ROTECH GROUP LIMITED

Company number SC374626 ·

Active

74 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
29 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
19 Mar 2025 Director's details changed for Mr Kenneth Roderick Stewart on 2021-09-30 · 2 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-11 with updates · 4 pages View document
30 Jan 2025 Director's details changed for Dr Rachel Smith Stewart on 2025-01-09 · 2 pages View document
30 Jan 2025 Director's details changed for Mr Kenneth Masson Stewart on 2025-01-09 · 2 pages View document
30 Jan 2025 Change of details for Ms Sarah Ann Stewart as a person with significant control on 2025-01-09 · 2 pages View document
30 Jan 2025 Director's details changed for Ms Sarah Ann Stewart on 2025-01-09 · 2 pages View document
30 Jan 2025 Director's details changed for Mr Kenneth Roderick Stewart on 2025-01-09 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 15 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 17 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-11 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 Mar 2022 Confirmation statement made on 2022-03-11 with no updates · 3 pages View document
15 Feb 2022 Appointment of Ms Sarah Ann Stewart as a director on 2022-02-11 · 2 pages View document
15 Feb 2022 Change of details for Ms Sarah Ann Stewart as a person with significant control on 2022-02-11 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 15 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
26 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
9 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES View document
12 Feb 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 View document
17 Oct 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM ROTECH HOUSE WHITEMYRES AVENUE ABERDEEN AB16 6HQ View document
11 Oct 2017 DIRECTOR APPOINTED MR DONALD STEWART View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
21 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
10 Oct 2016 28/06/16 STATEMENT OF CAPITAL GBP 1300000.00 View document
5 Oct 2016 APPOINTMENT TERMINATED, SECRETARY GEORGE BELL View document
5 Oct 2016 CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED View document
5 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE BELL View document
13 Jul 2016 24/06/16 STATEMENT OF CAPITAL GBP 100000.00 View document
8 Jul 2016 DIRECTOR APPOINTED KENNETH MASSON STEWART View document
8 Jul 2016 DIRECTOR APPOINTED RACHEL SMITH STEWART View document
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM View document
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL View document
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART View document
8 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
28 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
1 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
24 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
14 Mar 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEEHAN View document
2 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
14 Mar 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
4 May 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
3 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILL / 03/05/2012 View document
16 Feb 2012 DIRECTOR APPOINTED MICHAEL HILL View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
28 Nov 2011 DIRECTOR APPOINTED MARTIN HENRY GRAHAM View document
24 Nov 2011 DIRECTOR APPOINTED GEORGE SOMERVILLE BELL View document
8 Nov 2011 DIRECTOR APPOINTED DR DONALD STEWART View document
8 Nov 2011 DIRECTOR APPOINTED MR TIMOTHY WILLIAM SHEEHAN View document
24 May 2011 07/12/10 STATEMENT OF CAPITAL GBP 11730 View document
24 May 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
15 Feb 2011 CURREXT FROM 31/03/2011 TO 30/06/2011 View document
15 Feb 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW View document
5 Aug 2010 ADOPT ARTICLES 30/06/2010 View document
28 Jun 2010 SECRETARY APPOINTED GEORGE SOMERVILLE BELL View document
28 Jun 2010 APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED View document
29 Mar 2010 COMPANY NAME CHANGED MOUNTWEST ACCELERATE LIMITED CERTIFICATE ISSUED ON 29/03/10 View document
29 Mar 2010 CHANGE OF NAME 19/03/2010 View document
24 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR EWAN NEILSON View document
24 Mar 2010 DIRECTOR APPOINTED KENNETH RODERICK STEWART View document
11 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document