ROTECH ENGINEERING LIMITED
Company number SC096773 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 29 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 28 Mar 2024 | Appointment of Mr Kevin Cargill as a director on 2024-03-15 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 24 Feb 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 15 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 26 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 1 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 18/10/2017 | View document |
| 27 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 8 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN HILL / 01/08/2018 | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AITKEN | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 10 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 21 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 23 Sep 2016 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | View document |
| 22 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BELL | View document |
| 22 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART | View document |
| 22 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY GEORGE BELL | View document |
| 31 Aug 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC0967730008 | View document |
| 31 Aug 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC0967730010 | View document |
| 31 Aug 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC0967730011 | View document |
| 31 Aug 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC0967730009 | View document |
| 30 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967730010 | View document |
| 24 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967730011 | View document |
| 23 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967730009 | View document |
| 23 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967730008 | View document |
| 19 Aug 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0967730007 | View document |
| 19 Aug 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0967730006 | View document |
| 16 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967730006 | View document |
| 16 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0967730007 | View document |
| 16 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR STEVEN GEORGE AITKEN | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR MICHAEL COLIN HILL | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MR STEPHEN GRAHAM COCHRANE | View document |
| 9 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 8 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 8 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 1 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 9 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 3 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 8 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 2 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 30 Jul 2012 | SECTION 519 | View document |
| 19 Jul 2012 | SECTION 519 | View document |
| 10 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 30 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR HECTOR VAN DRENTHAM-SUSMAN | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DUGALD MACPHERSON | View document |
| 28 Nov 2011 | DIRECTOR APPOINTED MARTIN HENRY GRAHAM | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEEHAN | View document |
| 1 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 24 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR HECTOR FILIPPUS ALEXANDER VAN DRENTHAM-SUSMAN / 01/05/2011 | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED GEORGE SOMERVILLE BELL | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED TIMOTHY WILLIAM SHEEHAN | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEWART / 01/10/2009 | View document |
| 13 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HECTOR FILIPPUS ALEXANDER VAN DRENTHAM-SUSMAN / 01/10/2009 | View document |
| 7 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 16 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 15 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 8 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 28 Nov 2005 | SECRETARY RESIGNED | View document |
| 28 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 31 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 31 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Feb 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | DIRECTOR RESIGNED | View document |
| 20 Dec 2000 | COMPANY NAME CHANGED ROTECH FABRICATION LIMITED CERTIFICATE ISSUED ON 20/12/00 | View document |
| 11 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 8 May 2000 | RETURN MADE UP TO 05/05/00; NO CHANGE OF MEMBERS | View document |
| 14 Mar 2000 | SECRETARY RESIGNED | View document |
| 14 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | View document |
| 1 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 3 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1998 | SECRETARY RESIGNED | View document |
| 29 Jul 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS | View document |
| 1 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 17 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 29 May 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS | View document |
| 13 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 5 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1996 | RETURN MADE UP TO 05/05/96; CHANGE OF MEMBERS | View document |
| 19 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 | View document |
| 17 Nov 1995 | DEC MORT/CHARGE ***** | View document |
| 22 Aug 1995 | NC INC ALREADY ADJUSTED 30/06/95 | View document |
| 22 Aug 1995 | CAP 203000 29/06/95 | View document |
| 9 May 1995 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 25 Apr 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Jan 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 22 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 30 Aug 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS | View document |
| 15 Apr 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Apr 1994 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 12 Apr 1994 | DIRECTOR RESIGNED | View document |
| 11 Apr 1994 | Resolutions | View document |
| 11 Apr 1994 | Resolutions · 1 page | View document |
| 11 Apr 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/03/94 | View document |
| 6 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Apr 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Apr 1994 | SECRETARY RESIGNED | View document |
| 6 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1994 | DIRECTOR RESIGNED | View document |
| 6 Apr 1994 | DIRECTOR RESIGNED | View document |
| 31 Mar 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Mar 1994 | COMPANY NAME CHANGED VOLKER STEVIN OFFSHORE (U.K.) LI MITED CERTIFICATE ISSUED ON 30/03/94 | View document |
| 10 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 May 1993 | RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 7 May 1992 | 363S · 5 pages | View document |
| 7 May 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS | View document |
| 7 Aug 1991 | 363A · 4 pages | View document |
| 7 Aug 1991 | RETURN MADE UP TO 05/05/91; FULL LIST OF MEMBERS | View document |
| 19 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1990 | RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS | View document |
| 3 Dec 1990 | 363 · 6 pages | View document |
| 28 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 28 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 May 1989 | 363 · 6 pages | View document |
| 24 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 May 1988 | RETURN MADE UP TO 09/05/88; NO CHANGE OF MEMBERS | View document |
| 12 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 11 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 11 May 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS | View document |
| 11 May 1987 | 363 · 6 pages | View document |
| 28 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jul 1986 | DIRECTOR RESIGNED | View document |
| 23 Jun 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: 12 HOPE STREET EDINBURGH EH2 4DD | View document |
| 22 May 1986 | MEMORANDUM OF ASSOCIATION | View document |