Companies House does not verify the accuracy of the information filed

ROTECH SUBSEA LIMITED

Company number SC451221

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 14 pages (14 pages)
23 Sep 2016	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 8 September 2016	View PDF Appointment of Stronachs Secretaries Limited as a secretary on 8 September 2016 - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	TM01	Termination of appointment of Kenneth Roderick Stewart as a director on 8 September 2016	View PDF Termination of appointment of Kenneth Roderick Stewart as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	TM01	Termination of appointment of George Somerville Bell as a director on 8 September 2016	View PDF Termination of appointment of George Somerville Bell as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	TM02	Termination of appointment of George Somerville Bell as a secretary on 8 September 2016	View PDF Termination of appointment of George Somerville Bell as a secretary on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	466(Scot)	Alterations to floating charge SC4512210002	View PDF Alterations to floating charge SC4512210002 - link opens in a new window - 49 pages (49 pages)
19 Aug 2016	466(Scot)	Alterations to floating charge SC4512210001	View PDF Alterations to floating charge SC4512210001 - link opens in a new window - 49 pages (49 pages)
12 Jul 2016	AP01	Appointment of Mr Steven George Aitken as a director on 24 June 2016	View PDF Appointment of Mr Steven George Aitken as a director on 24 June 2016 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	AP01	Appointment of Mr Donald Stewart as a director on 24 June 2016	View PDF Appointment of Mr Donald Stewart as a director on 24 June 2016 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	AP01	Appointment of Mr Michael Colin Hill as a director on 24 June 2016	View PDF Appointment of Mr Michael Colin Hill as a director on 24 June 2016 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	AP01	Appointment of Mr Martin Henry Graham as a director on 24 June 2016	View PDF Appointment of Mr Martin Henry Graham as a director on 24 June 2016 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	MR01	Registration of charge SC4512210001, created on 24 June 2016	View PDF Registration of charge SC4512210001, created on 24 June 2016 - link opens in a new window - 17 pages (17 pages)
29 Jun 2016	MR01	Registration of charge SC4512210002, created on 24 June 2016	View PDF Registration of charge SC4512210002, created on 24 June 2016 - link opens in a new window - 18 pages (18 pages)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AP01	Appointment of Stephen Cochrane as a director on 1 September 2015	View PDF Appointment of Stephen Cochrane as a director on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	View PDF Current accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
30 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

ROTECH SUBSEA LIMITED

Filter by category