ROTECH DEVELOPMENTS LIMITED
MASTRICK INDUSTRIAL ESTATE DUNWILCO (959) LIMITED

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Company number SC226082
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address ROTECH HOUSE, WHITEMYRES AVENUE, MASTRICK INDUSTRIAL ESTATE, ABERDEEN ABERDEENSHIRE, AB16 6HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 6 December 2016 with updates; Termination of appointment of George Somerville Bell as a secretary on 24 June 2016. The most likely internet sites of ROTECH DEVELOPMENTS LIMITED are www.rotechdevelopments.co.uk, and www.rotech-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Dyce Rail Station is 3.9 miles; to Portlethen Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotech Developments Limited is a Private Limited Company. The company registration number is SC226082. Rotech Developments Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Rotech Developments Limited is Rotech House Whitemyres Avenue Mastrick Industrial Estate Aberdeen Aberdeenshire Ab16 6hq. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. STEWART, Donald is a Director of the company. Secretary BELL, George Somerville has been resigned. Secretary STEWART, Kenneth Roderick has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BELL, George Somerville has been resigned. Nominee Director D.W. DIRECTOR 2 LIMITED has been resigned. Director STEWART, Kenneth Roderick has been resigned. Director VAN DRENTHAM-SUSMAN, Hector Filippus Alexander, Dr has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 24 June 2016
Director
STEWART, Donald
Appointed Date: 19 March 2014
57 years old

Resigned Directors

Secretary
BELL, George Somerville
Resigned: 24 June 2016
Appointed Date: 23 November 2005
Secretary
STEWART, Kenneth Roderick
Resigned: 24 November 2005
Appointed Date: 19 May 2003
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 19 May 2003
Appointed Date: 06 December 2001
Director
BELL, George Somerville
Resigned: 24 June 2016
Appointed Date: 01 October 2010
66 years old
Nominee Director
D.W. DIRECTOR 2 LIMITED
Resigned: 19 May 2003
Appointed Date: 06 December 2001
Director
STEWART, Kenneth Roderick
Resigned: 24 June 2016
Appointed Date: 19 May 2003
64 years old
Director
VAN DRENTHAM-SUSMAN, Hector Filippus Alexander, Dr
Resigned: 07 December 2011
Appointed Date: 19 May 2003
89 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 19 May 2003
Appointed Date: 06 December 2001

Persons With Significant Control

Rotech Holdings Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

ROTECH DEVELOPMENTS LIMITED Events

21 Feb 2017
Accounts for a small company made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 6 December 2016 with updates
12 Jul 2016
Termination of appointment of George Somerville Bell as a secretary on 24 June 2016
12 Jul 2016
Appointment of Stronachs Secretaries Limited as a secretary on 24 June 2016
12 Jul 2016
Termination of appointment of George Somerville Bell as a director on 24 June 2016
...
... and 40 more events
22 May 2003
Director resigned
22 May 2003
Director resigned
02 Jan 2003
Return made up to 06/12/02; full list of members
05 Sep 2002
Company name changed dunwilco (959) LIMITED\certificate issued on 05/09/02
06 Dec 2001
Incorporation

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