RASTECH LTD
Overview
| Company Name | RASTECH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC678068 |
| 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 RASTECH LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RASTECH LTD located?
| Registered Office Address | Rastech, Eden Campus, By Chipping Yard Main Street Guardbridge KY16 0US St. Andrews Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RASTECH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for RASTECH LTD?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for RASTECH LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Feb 29, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mrs Sarah Anne Whiston as a person with significant control on Dec 02, 2023 | 2 pages | PSC04 | ||
Change of details for Dr Andrew James Whiston as a person with significant control on Dec 02, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Sarah Anne Whiston as a person with significant control on Nov 05, 2023 | 2 pages | PSC04 | ||
Notification of Sarah Ann Whiston as a person with significant control on Nov 05, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Charlotte Ashburner Walliker as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Douglas Anthony James Allen as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Stewart Mceuen as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Cessation of Charlotte Ashburner Walliker as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Cessation of James Stewart Mceuen as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Cessation of Douglas Anthony James Allen as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Cessation of Aquahydra Technologies Ltd as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Appointment of Mrs Sarah Anne Whiston as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Unit 5 15, Bell Street St. Andrews Fife KY16 9UR Scotland to Rastech, Eden Campus, by Chipping Yard Main Street Guardbridge St. Andrews Fife KY16 0US on Aug 28, 2023 | 1 pages | AD01 | ||
Notification of Aquahydra Technologies Ltd as a person with significant control on Feb 04, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 18, 2022 with updates | 5 pages | CS01 | ||
Notification of Charlotte Walliker as a person with significant control on Apr 25, 2022 | 2 pages | PSC01 | ||
Change of details for Dr Andrew James Whiston as a person with significant control on Feb 03, 2022 | 2 pages | PSC04 | ||
Notification of James Stewart Mceuen as a person with significant control on Sep 13, 2021 | 2 pages | PSC01 | ||
Notification of Douglas Antony James Allen as a person with significant control on Sep 13, 2021 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Who are the officers of RASTECH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHISTON, Andrew James, Dr | Director | Main Street Guardbridge KY16 0US St. Andrews Rastech, Eden Campus, By Chipping Yard Fife Scotland | Scotland | British | Director | 50473710001 | ||||
| WHISTON, Sarah Anne | Director | Main Street Guardbridge KY16 0US St. Andrews Rastech, Eden Campus, By Chipping Yard Fife Scotland | Scotland | British | Company Director | 306865810001 | ||||
| ALLEN, Douglas Anthony James | Director | Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom | England | British | Director | 188065680001 | ||||
| MCEUEN, James Stewart | Director | Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom | England | British | Director | 269409250001 | ||||
| WALLIKER, Charlotte Ashburner | Director | KY16 9UR St. Andrews Unit 5 15, Bell Street Fife Scotland | United Kingdom | British | Director | 241206960001 |
Who are the persons with significant control of RASTECH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Sarah Anne Whiston | Nov 05, 2023 | Main Street Guardbridge KY16 0US St. Andrews Rastech, Eden Campus, By Chipping Yard Fife Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Charlotte Ashburner Walliker | Apr 25, 2022 | Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Aquahydra Technologies Ltd | Feb 04, 2022 | 1 Pinnacle Way Pride Park DE24 8ZS Derby Pinnacle House Derbyshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas Anthony James Allen | Sep 13, 2021 | Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Stewart Mceuen | Sep 13, 2021 | Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Andrew James Whiston | Oct 19, 2020 | Main Street Guardbridge KY16 0US St. Andrews Rastech, Eden Campus, By Chipping Yard Fife Scotland | No | ||||||||||
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