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ROTECH DEVELOPMENTS LIMITED

Company number SC226082

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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)
09 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
04 Oct 2010 AP01 Appointment of George Somerville Bell as a director
30 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Dr Hector Filippus Alexander Van Drentham-Susman on 1 December 2009
29 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
10 Dec 2008 363a Return made up to 06/12/08; full list of members
29 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
07 Dec 2007 363a Return made up to 06/12/07; full list of members
02 May 2007 AA Accounts for a dormant company made up to 30 June 2006
15 Dec 2006 363a Return made up to 06/12/06; full list of members
28 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
27 Jan 2006 363a Return made up to 06/12/05; full list of members
28 Nov 2005 288b Secretary resigned
28 Nov 2005 288a New secretary appointed
29 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
20 Jan 2005 363s Return made up to 06/12/04; full list of members
30 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
10 Jan 2004 363s Return made up to 06/12/03; full list of members
04 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
22 May 2003 287 Registered office changed on 22/05/03 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
22 May 2003 288a New director appointed
22 May 2003 288a New secretary appointed;new director appointed