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ROTECH INTERNATIONAL LIMITED

Company number SC497158

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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)
07 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 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)
19 Aug 2016	466(Scot)	Alterations to floating charge SC4971580001	View PDF Alterations to floating charge SC4971580001 - link opens in a new window - 49 pages (49 pages)
19 Aug 2016	466(Scot)	Alterations to floating charge SC4971580002	View PDF Alterations to floating charge SC4971580002 - link opens in a new window - 49 pages (49 pages)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 24 June 2016 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
08 Jul 2016	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 - 19 pages (19 pages)
05 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 - 2 pages (2 pages)
05 Jul 2016	TM01	Termination of appointment of David Alan Rennie as a director on 24 June 2016	View PDF Termination of appointment of David Alan Rennie as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	TM01	Termination of appointment of Neil David Forbes as a director on 24 June 2016	View PDF Termination of appointment of Neil David Forbes as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AP01	Appointment of Mr Stephen Graham Cochrane as a director on 24 June 2016	View PDF Appointment of Mr Stephen Graham Cochrane as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
05 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 - 2 pages (2 pages)
05 Jul 2016	AP01	Appointment of Mr Kenneth Roderick Stewart as a director on 24 June 2016	View PDF Appointment of Mr Kenneth Roderick Stewart as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
05 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 - 2 pages (2 pages)
05 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 - 2 pages (2 pages)
29 Jun 2016	MR01	Registration of charge SC4971580001, created on 24 June 2016	View PDF Registration of charge SC4971580001, created on 24 June 2016 - link opens in a new window - 18 pages (18 pages)
29 Jun 2016	MR01	Registration of charge SC4971580002, created on 24 June 2016	View PDF Registration of charge SC4971580002, created on 24 June 2016 - link opens in a new window - 17 pages (17 pages)
15 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-06 GBP 1 - link opens in a new window - 9 pages (9 pages)

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