ROTECH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROTECH HOLDINGS LIMITED
COMPANY NUMBER
SC148822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/02/1994
(30 years and 9 months old)
WEBSITE
www.rotech.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/1994
24/02/1994
WINCAN LIMITED
ABERDEEN
AB16 6HQ
Telephone: 01224698698
TPS: No
Rotech House
Whitemyres Avenue
Mastrick Industrial Estate
Aberdeen, Aberdeenshire
AB16 6HQ
Telephone: 698698
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTECH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROTECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROTECH ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Kenneth Masson Stewart (920992038) Appointed |
| 03/04/2024 | New Board Member Kevin Cargill (932114810) Appointed |
Credit Risk Overview
Want to learn more about ROTECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2011 - Present (13 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
24/06/2016 - Present (8 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/06/2016 - Present (8 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
24/06/2016 - Present (8 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
08/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 641 Past: 335 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTECH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROTECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROTECH ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| ROTECH FABRICATION LIMITED | Company is dissolved | View Report |
| ROTECH LIMITED | Active - Accounts Filed | View Report |
| ROTECH SUBSEA LIMITED | Active - Accounts Filed | View Report |
| ROTECH TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Kenneth Masson Stewart (920992038) Appointed |
| 03/04/2024 | New Board Member Kevin Cargill (932114810) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 30/07/2018 | Steven George Aitken (920148051) has left the board |
| 14/04/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 25/03/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 11/10/2016 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 11/10/2016 | STRONACHS SECRETARIES LIMITED (921484821) has left the board |
| 27/09/2016 | George Somerville Bell (910915150) has left the board |
| 27/09/2016 | George Somerville Bell (915457490) has left the board |
| 27/09/2016 | Kenneth Roderick Stewart (906770475) has left the board |
| 27/09/2016 | New Company Secretary STRONACHS SECRETARIES LIMITED (921484821) Appointed |
| 14/07/2016 | New Board Member Steven George Aitken (920148051) Appointed |
| 12/07/2016 | New Board Member Michael Colin Hill (916763614) Appointed |
| 12/07/2016 | New Board Member Martin Henry Graham (920972711) Appointed |
| 12/07/2016 | New Board Member Stephen Graham Cochrane (920972715) Appointed |
| 12/07/2016 | Rachel Smith Stewart (916492352) has left the board |
| 01/07/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
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