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ROTOJAR INNOVATIONS LIMITED

ROTOJAR INNOVATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROTOJAR INNOVATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC396066
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROTOJAR INNOVATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROTOJAR INNOVATIONS LIMITED located?

    Registered Office Address
    37 Albyn Place
    AB10 1YN Aberdeen
    Aberdeen City
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROTOJAR INNOVATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROTOJAR LIMITEDMar 22, 2011Mar 22, 2011

    What are the latest accounts for ROTOJAR INNOVATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROTOJAR INNOVATIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for ROTOJAR INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Termination of appointment of Jamie Airnes as a director on Mar 31, 2025

    		1 pagesTM01

    Director's details changed for Mr Adam Ubhi on Jul 19, 2024

    		2 pagesCH01

    Termination of appointment of Emma Jayne Kilner-Abazed as a director on Jul 10, 2024

    		1 pagesTM01

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Registration of charge SC3960660001, created on Dec 07, 2022

    		15 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jamie Airnes on Jul 02, 2021

    		2 pagesCH01

    Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Lois Moyes as a director on Aug 03, 2021

    		1 pagesTM01

    Appointment of Mr Jamie Airnes as a director on Jun 01, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 28, 2021 with updates

    		6 pagesCS01

    Cessation of Lois Moyes as a person with significant control on Apr 09, 2021

    		1 pagesPSC07

    Notification of Peter Barnes Moyes as a person with significant control on Apr 09, 2021

    		2 pagesPSC01

    Confirmation statement made on Apr 21, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ROTOJAR INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOYES, Peter Barnes
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    United Kingdom
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    United Kingdom
    		United KingdomBritishNone112213320005
    UBHI, Adam
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    United Kingdom
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    United Kingdom
    		United KingdomBritishNone228486650002
    AIRNES, Jamie
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    United Kingdom
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    United Kingdom
    		United KingdomBritishChief Executive Officer333960880001
    DONALDSON, John
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeen
    		Director
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeen
    		ScotlandBritishOperations Director237357960001
    KILNER-ABAZED, Emma Jayne
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    United Kingdom
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    United Kingdom
    		ScotlandBritishChief Financial Officer161732990011
    MARCHANT, Neil Alastair
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeen
    		Director
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeen
    		ScotlandBritishManaging Director80457120002
    MOYES, Lois
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeen
    		Director
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeen
    		ScotlandBritishCompany Director146792690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROTOJAR INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Barnes Moyes
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeen
    Scotland
    		Apr 09, 2021
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeen
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lois Moyes
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeen
    		Apr 11, 2017
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeen
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0