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ROTEC ENGINEERING CONSULTANTS LTD

Company number SC639469

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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 2020	AP01	Appointment of Mr Nicholas Wood as a director on 3 December 2020	View PDF Appointment of Mr Nicholas Wood as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr James Robert Wood as a director on 3 December 2020	View PDF Appointment of Mr James Robert Wood as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM02	Termination of appointment of Pamela Ann Mckinnon as a secretary on 3 December 2020	View PDF Termination of appointment of Pamela Ann Mckinnon as a secretary on 3 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM01	Termination of appointment of Craig William Gordon as a director on 3 December 2020	View PDF Termination of appointment of Craig William Gordon as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	PSC07	Cessation of Craig William Gordon as a person with significant control on 3 December 2020	View PDF Cessation of Craig William Gordon as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AD01	Registered office address changed from Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries Scotland DG1 3SJ Scotland to Farries Kirk & Mcvean Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 28 August 2019	View PDF Registered office address changed from Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries Scotland DG1 3SJ Scotland to Farries Kirk & Mcvean Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 28 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AD01	Registered office address changed from 11 Slater Place Heathhall Dumfries DG1 3TF United Kingdom to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries Scotland DG1 3SJ on 28 August 2019	View PDF Registered office address changed from 11 Slater Place Heathhall Dumfries DG1 3TF United Kingdom to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries Scotland DG1 3SJ on 28 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AP03	Appointment of Miss Pamela Ann Mckinnon as a secretary on 27 August 2019	View PDF Appointment of Miss Pamela Ann Mckinnon as a secretary on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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