ROTECH TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Director's details changed for Mr Kenneth Roderick Stewart on 2021-09-30 |
| 30/01/2530 January 2025 | Secretary's details changed for Stronachs Secretaries Limited on 2017-10-18 |
| 30/01/2530 January 2025 | Confirmation statement made on 2024-12-06 with no updates |
| 30/01/2530 January 2025 | Director's details changed for Mr Kenneth Masson Stewart on 2025-01-09 |
| 30/01/2530 January 2025 | Director's details changed for Mr Kenneth Roderick Stewart on 2025-01-09 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/02/2324 February 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/01/2213 January 2022 | Cessation of Rotech Holdings Limited as a person with significant control on 2016-12-06 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 21/02/1721 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BELL |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED KENNETH MASSON STEWART |
| 12/07/1612 July 2016 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY GEORGE BELL |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED RACHEL SMITH STEWART |
| 08/04/168 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 14/12/1514 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/12/1211 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HECTOR VAN DRENTHAM-SUSMAN |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR APPOINTED GEORGE SOMERVILLE BELL |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HECTOR FILIPPUS ALEXANDER VAN DRENTHAM-SUSMAN / 01/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 02/01/032 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | COMPANY NAME CHANGED DUNWILCO (958) LIMITED CERTIFICATE ISSUED ON 05/09/02 |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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