ROTHES CORDE LIMITED - ROTHES
Company Profile | Company Filings |
Overview
ROTHES CORDE LIMITED is a Private Limited Company from ROTHES SCOTLAND and has the status: Active.
ROTHES CORDE LIMITED was incorporated 14 years ago on 02/06/2009 and has the registered number: SC360559. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTHES CORDE LIMITED was incorporated 14 years ago on 02/06/2009 and has the registered number: SC360559. The accounts status is FULL and accounts are next due on 30/09/2024.
ROTHES CORDE LIMITED - ROTHES
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTH
ROTHES
MORAY
AB38 7BW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HELIUS CORDE LIMITED (until 09/04/2015)
HELIUS CORDE LIMITED (until 09/04/2015)
MM&S (5474) LIMITED (until 12/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM PETER MACWILLIAM | Mar 1965 | British | Director | 2009-08-12 | CURRENT |
MR BRIAN MACAULAY | Nov 1971 | British | Director | 2021-03-01 | CURRENT |
NIGEL DAVID HILDYARD | Feb 1955 | British | Director | 2019-07-01 | CURRENT |
MR JAMES MCPHILLIMY | Feb 1964 | British | Director | 2020-10-27 | CURRENT |
FRANCIS JOHN BURNS | Secretary | 2019-07-17 | CURRENT | ||
MR FRANCIS JOHN BURNS | Nov 1962 | British | Director | 2011-06-07 | CURRENT |
WILLIAM JOHN INGRAM HILL | British | Secretary | 2009-08-13 UNTIL 2015-04-08 | RESIGNED | |
MR CHARLES JOHN GORE HAZELWOOD | Jul 1963 | British | Director | 2019-02-21 UNTIL 2019-07-01 | RESIGNED |
VINDEX SERVICES LIMITED | Director | 2009-06-02 UNTIL 2009-08-12 | RESIGNED | ||
VINDEX LIMITED | Director | 2009-06-02 UNTIL 2009-08-12 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2009-06-02 UNTIL 2009-08-07 | RESIGNED |
MR SURINDER SINGH TOOR | Mar 1972 | British | Director | 2019-07-01 UNTIL 2020-10-27 | RESIGNED |
MR SCOTT SPRINGETT | Jun 1968 | British | Director | 2017-02-23 UNTIL 2017-06-12 | RESIGNED |
MR JOHN MICHAEL SEED | Feb 1958 | British | Director | 2009-08-13 UNTIL 2009-11-25 | RESIGNED |
MR ENIS MORAN | May 1984 | British | Director | 2015-04-08 UNTIL 2019-02-21 | RESIGNED |
MR ALAN GARY LYONS | Apr 1971 | British | Director | 2009-08-13 UNTIL 2015-04-08 | RESIGNED |
WILLIAM RAMSAY LAMB | Mar 1958 | British | Director | 2009-08-12 UNTIL 2015-04-03 | RESIGNED |
MS FIONA MARY JONES | May 1968 | British | Director | 2015-04-03 UNTIL 2017-10-05 | RESIGNED |
MR RORY ANDREW HUNTER | Jun 1987 | British | Director | 2016-05-19 UNTIL 2016-07-08 | RESIGNED |
MR TWAN GEURTS | Jun 1967 | Dutch | Director | 2013-12-20 UNTIL 2015-04-08 | RESIGNED |
MR EWEN FRASER | May 1959 | British | Director | 2018-10-01 UNTIL 2021-03-01 | RESIGNED |
MR GARY JOHN EADE | May 1969 | British | Director | 2015-04-08 UNTIL 2019-02-21 | RESIGNED |
FREDERIK DEUTMAN | Apr 1976 | Dutch | Director | 2011-04-13 UNTIL 2013-12-20 | RESIGNED |
DR ADRIAN CLIVE BOWLES | Jun 1964 | British | Director | 2009-11-25 UNTIL 2011-06-07 | RESIGNED |
MR SERKAN BAHCECI | Sep 1972 | British | Director | 2019-02-21 UNTIL 2019-07-01 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2009-06-02 UNTIL 2009-08-12 | RESIGNED | ||
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2015-04-08 UNTIL 2019-07-17 | RESIGNED | ||
MR ALAN WINCHESTER | Jun 1958 | British | Director | 2017-10-24 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Natwest Fis Nominees Limited | 2016-04-06 - 2020-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Leo Energy Limited | 2016-04-06 | London | Significant influence or control |