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ROTECH HOLDINGS LIMITED

Company number SC148822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
23 Sep 2016 AP04 Appointment of Stronachs Secretaries Limited as a secretary on 8 September 2016
22 Sep 2016 TM01 Termination of appointment of Kenneth Roderick Stewart as a director on 8 September 2016
22 Sep 2016 TM01 Termination of appointment of George Somerville Bell as a director on 8 September 2016
22 Sep 2016 TM02 Termination of appointment of George Somerville Bell as a secretary on 8 September 2016
19 Aug 2016 466(Scot) Alterations to floating charge SC1488220003
19 Aug 2016 466(Scot) Alterations to floating charge SC1488220002
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2016 TM01 Termination of appointment of Rachel Smith Stewart as a director on 24 June 2016
08 Jul 2016 AP01 Appointment of Mr Michael Colin Hill as a director on 24 June 2016
08 Jul 2016 AP01 Appointment of Mr Stephen Graham Cochrane as a director on 24 June 2016
08 Jul 2016 AP01 Appointment of Steve George Aitken as a director on 24 June 2016
08 Jul 2016 AP01 Appointment of Mr Martin Henry Graham as a director on 24 June 2016
29 Jun 2016 MR01 Registration of charge SC1488220003, created on 24 June 2016
29 Jun 2016 MR01 Registration of charge SC1488220002, created on 24 June 2016
08 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
19 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 106,716
01 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 106,716
03 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 106,716
02 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
24 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association