Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Sep 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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01 Nov 2021 |
AD01 |
Registered office address changed from Rotech House Whitemyres Avenue Mastrick Industrial Estate Aberdeen AB16 6HQ to C/O Anderson Anderson & Brown Llp, Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 1 November 2021
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-26
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04 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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26 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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27 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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08 Aug 2018 |
PSC05 |
Change of details for Rotech Holdings Limited as a person with significant control on 6 April 2016
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08 Aug 2018 |
CH01 |
Director's details changed for Mr Michael Colin Hill on 1 August 2018
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26 Jul 2018 |
TM01 |
Termination of appointment of Steven George Aitken as a director on 20 July 2018
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10 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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12 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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21 Feb 2017 |
AA |
Full accounts made up to 30 June 2016
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17 Feb 2017 |
CH01 |
Director's details changed for Mr Donald Stewart on 1 February 2017
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17 Feb 2017 |
CH01 |
Director's details changed for Mr Donald Stewart on 1 February 2017
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08 Nov 2016 |
TM01 |
Termination of appointment of George Somerville Bell as a director on 8 September 2016
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23 Sep 2016 |
AP04 |
Appointment of Stronachs Secretaries Limited as a secretary on 8 September 2016
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22 Sep 2016 |
TM02 |
Termination of appointment of George Somerville Bell as a secretary on 8 September 2016
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22 Sep 2016 |
TM01 |
Termination of appointment of Kenneth Roderick Stewart as a director on 8 September 2016
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19 Aug 2016 |
466(Scot) |
Alterations to floating charge SC2097960004
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