ROTECH HOLDINGS LIMITED

SC148822
ROTECH HOUSE, WHITEMYRES AVENUE MASTRICK INDUSTRIAL ESTATE ABERDEEN AB16 6HQ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 25 Buy now
05 Sep 2024 officers Appointment of director (Mr Kenneth Masson Stewart) 2 Buy now
28 Mar 2024 officers Appointment of director (Mr Kevin Cargill) 2 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 25 Buy now
24 Feb 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 24 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2021 accounts Annual Accounts 23 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 accounts Annual Accounts 24 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 12 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 officers Change of particulars for director (Mr Michael Colin Hill) 2 Buy now
26 Jul 2018 officers Termination of appointment of director (Steven George Aitken) 1 Buy now
10 Apr 2018 accounts Annual Accounts 12 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 officers Change of particulars for corporate secretary (Stronachs Secretaries Limited) 1 Buy now
02 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
02 Feb 2018 address Change Sail Address Company With New Address 1 Buy now
17 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Feb 2017 accounts Annual Accounts 40 Buy now
23 Sep 2016 officers Appointment of corporate secretary (Stronachs Secretaries Limited) 3 Buy now
22 Sep 2016 officers Termination of appointment of director (Kenneth Roderick Stewart) 2 Buy now
22 Sep 2016 officers Termination of appointment of director (George Somerville Bell) 2 Buy now
22 Sep 2016 officers Termination of appointment of secretary (George Somerville Bell) 2 Buy now
19 Aug 2016 mortgage Mortgage Alter Floating Charge With Number 49 Buy now
19 Aug 2016 mortgage Mortgage Alter Floating Charge With Number 49 Buy now
08 Jul 2016 resolution Resolution 21 Buy now
08 Jul 2016 officers Termination of appointment of director (Rachel Smith Stewart) 2 Buy now
08 Jul 2016 officers Appointment of director (Mr Michael Colin Hill) 3 Buy now
08 Jul 2016 officers Appointment of director (Mr Stephen Graham Cochrane) 3 Buy now
08 Jul 2016 officers Appointment of director (Steve George Aitken) 3 Buy now
08 Jul 2016 officers Appointment of director (Mr Martin Henry Graham) 3 Buy now
29 Jun 2016 mortgage Registration of a charge 17 Buy now
29 Jun 2016 mortgage Registration of a charge 18 Buy now
08 Apr 2016 accounts Annual Accounts 33 Buy now
19 Feb 2016 annual-return Annual Return 7 Buy now
01 Apr 2015 accounts Annual Accounts 32 Buy now
09 Feb 2015 annual-return Annual Return 7 Buy now
03 Apr 2014 accounts Annual Accounts 31 Buy now
07 Feb 2014 annual-return Annual Return 7 Buy now
02 Apr 2013 accounts Annual Accounts 35 Buy now
12 Feb 2013 annual-return Annual Return 7 Buy now
24 Oct 2012 resolution Resolution 21 Buy now
16 Oct 2012 resolution Resolution 21 Buy now
30 Jul 2012 miscellaneous Miscellaneous 1 Buy now
19 Jul 2012 miscellaneous Miscellaneous 1 Buy now
30 May 2012 accounts Annual Accounts 41 Buy now
13 Mar 2012 annual-return Annual Return 7 Buy now
07 Mar 2012 officers Termination of appointment of director (Hector Van Drentham-Susman) 1 Buy now
07 Mar 2012 officers Termination of appointment of director (Dugald Macpherson) 1 Buy now
30 Dec 2011 capital Notice of cancellation of shares 4 Buy now
30 Dec 2011 capital Notice of cancellation of shares 4 Buy now
30 Dec 2011 capital Return of purchase of own shares 3 Buy now
14 Dec 2011 resolution Resolution 1 Buy now
14 Dec 2011 resolution Resolution 1 Buy now
29 Nov 2011 officers Appointment of director (Rachel Smith Stewart) 2 Buy now
24 Nov 2011 officers Appointment of director (George Somerville Bell) 2 Buy now
15 Sep 2011 officers Appointment of director (Dr Donald Stewart) 4 Buy now
20 Jul 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jul 2011 accounts Annual Accounts 37 Buy now
08 Jul 2011 gazette Gazette Notice Compulsary 1 Buy now
27 Apr 2011 capital Return of purchase of own shares 3 Buy now
27 Apr 2011 capital Return of purchase of own shares 3 Buy now
13 Apr 2011 capital Notice of cancellation of shares 4 Buy now
12 Apr 2011 capital Notice of cancellation of shares 4 Buy now
12 Apr 2011 resolution Resolution 1 Buy now
12 Apr 2011 resolution Resolution 1 Buy now
11 Feb 2011 annual-return Annual Return 7 Buy now
17 Jun 2010 accounts Annual Accounts 36 Buy now
04 Mar 2010 annual-return Annual Return 6 Buy now
04 Mar 2010 officers Change of particulars for director (Dr Hector Filippus Alexander Van Drentham-Susman) 2 Buy now
16 Jul 2009 accounts Annual Accounts 38 Buy now
09 Feb 2009 annual-return Return made up to 07/02/09; full list of members 5 Buy now
22 Jul 2008 accounts Annual Accounts 33 Buy now
07 Feb 2008 annual-return Return made up to 07/02/08; full list of members 3 Buy now
11 May 2007 accounts Annual Accounts 31 Buy now
22 Feb 2007 annual-return Return made up to 07/02/07; full list of members 3 Buy now
28 Apr 2006 accounts Annual Accounts 32 Buy now
15 Mar 2006 annual-return Return made up to 07/02/06; full list of members 3 Buy now
15 Mar 2006 address Location of register of members 1 Buy now
15 Mar 2006 address Registered office changed on 15/03/06 from: whitemyres avenue mastrick industrial estate aberdeen AB2 6HQ 1 Buy now
15 Mar 2006 address Location of debenture register 1 Buy now
28 Nov 2005 officers Secretary resigned 1 Buy now
28 Nov 2005 officers New secretary appointed 1 Buy now
02 Sep 2005 officers Director's particulars changed 1 Buy now
03 May 2005 accounts Annual Accounts 31 Buy now
08 Mar 2005 annual-return Return made up to 07/02/05; full list of members 8 Buy now
30 Apr 2004 accounts Annual Accounts 31 Buy now
11 Feb 2004 annual-return Return made up to 07/02/04; full list of members 9 Buy now
30 Apr 2003 accounts Annual Accounts 22 Buy now
11 Feb 2003 annual-return Return made up to 07/02/03; change of members 7 Buy now
29 Jul 2002 capital £ ic 258082/164332 24/07/02 £ sr 93750@1=93750 1 Buy now
30 Apr 2002 accounts Annual Accounts 20 Buy now
27 Feb 2002 annual-return Return made up to 07/02/02; change of members 7 Buy now