ROTASTAK LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ROTASTAK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ROTASTAK LIMITED was incorporated 79 years ago on 18/01/1945 and has the registered number: SC023092. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ROTASTAK LIMITED was incorporated 79 years ago on 18/01/1945 and has the registered number: SC023092. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ROTASTAK LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O DWF LLP
EDINBURGH
EH3 8BL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT PHILLIPS | Aug 1979 | British | Director | 2022-01-01 | CURRENT |
MR TIMOTHY JOHN WRIGHT | Apr 1962 | British | Director | 2020-10-26 | CURRENT |
ROBIN NEWBERY | Dec 1970 | British | Director | 2021-12-29 | CURRENT |
MR BENJAMIN GOODMAN | Apr 1976 | British | Director | 2020-10-26 | CURRENT |
ALAN JOHN MATHEWS | Jan 1945 | British | Director | 2003-04-16 UNTIL 2003-08-31 | RESIGNED |
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-03 UNTIL 2017-12-13 | RESIGNED | ||
MR KEITH RICHARD NEWSOME | May 1949 | Secretary | 1991-08-02 UNTIL 1999-09-17 | RESIGNED | |
RUSSELL COLIN TAYLOR | Sep 1945 | Secretary | 1999-09-17 UNTIL 2004-06-03 | RESIGNED | |
MR PAUL JULIAN BOUSFIELD | Feb 1963 | British | Director | 2009-01-05 UNTIL 2018-05-24 | RESIGNED |
RUSSELL COLIN TAYLOR | Sep 1945 | Director | 2001-02-14 UNTIL 2010-02-28 | RESIGNED | |
BRYAN WILLIAM JONES | Aug 1941 | English | Secretary | RESIGNED | |
MR BRIAN HENRY ROUND | Feb 1950 | British | Director | 2003-08-31 UNTIL 2017-09-12 | RESIGNED |
MR KEITH RICHARD NEWSOME | May 1949 | Director | 1991-08-02 UNTIL 1999-09-17 | RESIGNED | |
MS SARAH LOUISE SMITH | Aug 1974 | British | Director | 2018-05-24 UNTIL 2021-10-26 | RESIGNED |
BRYAN WILLIAM JONES | Aug 1941 | English | Director | RESIGNED | |
MR STEPHEN ROBERT ARMITAGE | Jan 1924 | British | Director | RESIGNED | |
DAVID JOHN BODIN | Mar 1977 | British | Director | 2017-09-12 UNTIL 2018-05-24 | RESIGNED |
MARK JOHN ANDREWS | Dec 1970 | British | Director | 2018-05-24 UNTIL 2022-01-01 | RESIGNED |
MR FRAZER YEOMANS | Aug 1972 | British | Director | 2020-10-26 UNTIL 2021-12-29 | RESIGNED |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2017-12-13 UNTIL 2023-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Focus 100 Limited | 2016-10-14 - 2019-11-11 | Nottingham | Ownership of shares 75 to 100 percent | |
Armitages Pet Products Limited | 2016-04-06 - 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Armitage Brothers Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |