ROTECH GROUP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ROTECH GROUP LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ROTECH GROUP LIMITED was incorporated 14 years ago on 11/03/2010 and has the registered number: SC374626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROTECH GROUP LIMITED was incorporated 14 years ago on 11/03/2010 and has the registered number: SC374626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROTECH GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
72190 - Other research and experimental development on natural sciences and engineering
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
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST ACCELERATE LIMITED (until 29/03/2010)
MOUNTWEST ACCELERATE LIMITED (until 29/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH ANN STEWART | Nov 1996 | British | Director | 2022-02-11 | CURRENT |
DR RACHEL SMITH STEWART | Jul 1969 | United Kingdom | Director | 2016-06-24 | CURRENT |
KENNETH RODERICK STEWART | Jul 1961 | British | Director | 2010-03-19 | CURRENT |
MR KENNETH MASSON STEWART | Aug 1995 | United Kingdom | Director | 2016-06-24 | CURRENT |
MR DONALD STEWART | Apr 1968 | British | Director | 2017-10-11 | CURRENT |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2016-09-08 | CURRENT | ||
MR DONALD STEWART | Apr 1968 | British | Director | 2011-04-01 UNTIL 2016-06-24 | RESIGNED |
MR TIMOTHY WILLIAM SHEEHAN | Jul 1960 | British | Director | 2011-04-01 UNTIL 2014-01-13 | RESIGNED |
MICHAEL COLIN HILL | Jul 1968 | British | Director | 2011-05-01 UNTIL 2016-06-24 | RESIGNED |
MR MARTIN HENRY GRAHAM | Jul 1970 | British | Director | 2011-11-24 UNTIL 2016-06-24 | RESIGNED |
GEORGE SOMERVILLE BELL | Jul 1959 | British | Director | 2011-11-24 UNTIL 2016-09-08 | RESIGNED |
GEORGE SOMERVILLE BELL | British | Secretary | 2010-06-24 UNTIL 2016-09-08 | RESIGNED | |
EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2010-03-11 UNTIL 2010-03-19 | RESIGNED |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2010-03-11 UNTIL 2010-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Masson Stewart | 2021-02-26 | 8/1995 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Sarah Ann Stewart | 2021-02-26 | 11/1996 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kenneth Roderick Stewart | 2016-06-30 - 2021-02-26 | 7/1961 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 34,226 Cash 821,574 equity |
ACCOUNTS - Final Accounts | 2022-06-16 | 30-06-2021 | 49,862 Cash 1,352,496 equity |
ACCOUNTS - Final Accounts | 2021-06-30 | 30-06-2020 | 1,283 Cash 1,333,247 equity |
ACCOUNTS - Final Accounts | 2020-03-27 | 30-06-2019 | 8,174 Cash 1,400,695 equity |