ROTOJAR INNOVATIONS LIMITED
Overview
| Company Name | ROTOJAR INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC396066 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of ROTOJAR INNOVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTOJAR LIMITED | Mar 22, 2011 | Mar 22, 2011 |
What are the latest accounts for ROTOJAR INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROTOJAR INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for ROTOJAR INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC3960660001 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Termination of appointment of Jamie Airnes as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Adam Ubhi on Jul 19, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Emma Jayne Kilner-Abazed as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Registration of charge SC3960660001, created on Dec 07, 2022 | 15 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jamie Airnes on Jul 02, 2021 | 2 pages | CH01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Lois Moyes as a director on Aug 03, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jamie Airnes as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 28, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Cessation of Lois Moyes as a person with significant control on Apr 09, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Peter Barnes Moyes as a person with significant control on Apr 09, 2021 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Apr 21, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of ROTOJAR INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOYES, Peter Barnes | Director | Albyn Place AB10 1YN Aberdeen 37 Aberdeen City United Kingdom | United Kingdom | British | 112213320005 | |||||
| UBHI, Adam | Director | Albyn Place AB10 1YN Aberdeen 37 Aberdeen City United Kingdom | United Kingdom | British | 228486650002 | |||||
| AIRNES, Jamie | Director | Albyn Place AB10 1YN Aberdeen 37 Aberdeen City United Kingdom | United Kingdom | British | 333960880001 | |||||
| DONALDSON, John | Director | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen | Scotland | British | 237357960001 | |||||
| KILNER-ABAZED, Emma Jayne | Director | Albyn Place AB10 1YN Aberdeen 37 Aberdeen City United Kingdom | Scotland | British | 161732990011 | |||||
| MARCHANT, Neil Alastair | Director | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen | Scotland | British | 80457120002 | |||||
| MOYES, Lois | Director | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen | Scotland | British | 146792690002 |
Who are the persons with significant control of ROTOJAR INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Barnes Moyes | Apr 09, 2021 | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lois Moyes | Apr 11, 2017 | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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