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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)
30 Jul 2012 MISC Section 519
19 Jul 2012 MISC 519
30 May 2012 AA Group of companies' accounts made up to 30 June 2011
13 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
07 Mar 2012 TM01 Termination of appointment of Hector Van Drentham-Susman as a director
07 Mar 2012 TM01 Termination of appointment of Dugald Macpherson as a director
30 Dec 2011 SH06 Cancellation of shares. Statement of capital on 30 December 2011
  • GBP 155,572
30 Dec 2011 SH06 Cancellation of shares. Statement of capital on 30 December 2011
  • GBP 106,716
30 Dec 2011 SH03 Purchase of own shares.
14 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2011 AP01 Appointment of Rachel Smith Stewart as a director
24 Nov 2011 AP01 Appointment of George Somerville Bell as a director
15 Sep 2011 AP01 Appointment of Dr Donald Stewart as a director
20 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2011 AA Group of companies' accounts made up to 30 June 2010
08 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2011 SH03 Purchase of own shares.
27 Apr 2011 SH03 Purchase of own shares.
13 Apr 2011 SH06 Cancellation of shares. Statement of capital on 13 April 2011
  • GBP 180,000
12 Apr 2011 SH06 Cancellation of shares. Statement of capital on 12 April 2011
  • GBP 218,572
12 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 25/03/2011
12 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 28/03/2011
11 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
17 Jun 2010 AA Group of companies' accounts made up to 30 June 2009