ROTECH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Director's details changed for Mr Kenneth Roderick Stewart on 2021-09-30 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 30/01/2530 January 2025 | Director's details changed for Mr Kenneth Roderick Stewart on 2025-01-09 |
| 30/01/2530 January 2025 | Director's details changed for Dr Rachel Smith Stewart on 2025-01-09 |
| 30/01/2530 January 2025 | Director's details changed for Ms Sarah Ann Stewart on 2025-01-09 |
| 30/01/2530 January 2025 | Change of details for Ms Sarah Ann Stewart as a person with significant control on 2025-01-09 |
| 30/01/2530 January 2025 | Director's details changed for Mr Kenneth Masson Stewart on 2025-01-09 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 24/02/2324 February 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-11 with no updates |
| 15/02/2215 February 2022 | Appointment of Ms Sarah Ann Stewart as a director on 2022-02-11 |
| 15/02/2215 February 2022 | Change of details for Ms Sarah Ann Stewart as a person with significant control on 2022-02-11 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 12/02/1812 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM ROTECH HOUSE WHITEMYRES AVENUE ABERDEEN AB16 6HQ |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR DONALD STEWART |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/10/1610 October 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 1300000.00 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY GEORGE BELL |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BELL |
| 05/10/165 October 2016 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 13/07/1613 July 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 100000.00 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED RACHEL SMITH STEWART |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM |
| 08/07/168 July 2016 | DIRECTOR APPOINTED KENNETH MASSON STEWART |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/03/1628 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/03/1524 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/03/1414 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEEHAN |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/03/1314 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 04/05/124 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILL / 03/05/2012 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MICHAEL HILL |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MARTIN HENRY GRAHAM |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED GEORGE SOMERVILLE BELL |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM SHEEHAN |
| 08/11/118 November 2011 | DIRECTOR APPOINTED DR DONALD STEWART |
| 24/05/1124 May 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 11730 |
| 24/05/1124 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 05/08/105 August 2010 | ADOPT ARTICLES 30/06/2010 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 28/06/1028 June 2010 | SECRETARY APPOINTED GEORGE SOMERVILLE BELL |
| 29/03/1029 March 2010 | COMPANY NAME CHANGED MOUNTWEST ACCELERATE LIMITED CERTIFICATE ISSUED ON 29/03/10 |
| 29/03/1029 March 2010 | CHANGE OF NAME 19/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED KENNETH RODERICK STEWART |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EWAN NEILSON |
| 11/03/1011 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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