ROTECH GROUP LIMITED

Company number SC374626

Date	Type	Description	View / Download
16 Feb 2012	AP01	Appointment of Michael Hill as a director	(2 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
28 Nov 2011	AP01	Appointment of Martin Henry Graham as a director	(2 pages)
24 Nov 2011	AP01	Appointment of George Somerville Bell as a director	(2 pages)
08 Nov 2011	AP01	Appointment of Dr Donald Stewart as a director	(2 pages)
08 Nov 2011	AP01	Appointment of Mr Timothy William Sheehan as a director	(2 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 11,730 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/03/2021	(3 pages)
24 May 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(3 pages)
15 Feb 2011	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 15 February 2011	(2 pages)
15 Feb 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(3 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
28 Jun 2010	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	(2 pages)
28 Jun 2010	AP03	Appointment of George Somerville Bell as a secretary	(3 pages)
29 Mar 2010	CERTNM	Company name changed mountwest accelerate LIMITED\certificate issued on 29/03/10 CONNOT ‐	(3 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-19	(1 page)
24 Mar 2010	AP01	Appointment of Kenneth Roderick Stewart as a director	(3 pages)
24 Mar 2010	TM01	Termination of appointment of Ewan Neilson as a director	(2 pages)
11 Mar 2010	NEWINC	Incorporation	(29 pages)