ROTECH GROUP LIMITED
ABERDEEN MOUNTWEST ACCELERATE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB16 6HQ

Company number SC374626
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address ROTECH HOUSE, WHITEMYRES AVENUE, ABERDEEN, AB16 6HQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 28 June 2016 GBP 1,300,000.00 . The most likely internet sites of ROTECH GROUP LIMITED are www.rotechgroup.co.uk, and www.rotech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 Group Limited is a Private Limited Company. The company registration number is SC374626. Rotech Group Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Rotech Group Limited is Rotech House Whitemyres Avenue Aberdeen Ab16 6hq. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. STEWART, Kenneth Masson is a Director of the company. STEWART, Kenneth Roderick is a Director of the company. STEWART, Rachel Smith, Dr is a Director of the company. Secretary BELL, George Somerville has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director BELL, George Somerville has been resigned. Director GRAHAM, Martin Henry has been resigned. Director HILL, Michael Colin has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director SHEEHAN, Timothy William has been resigned. Director STEWART, Donald has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 08 September 2016
Director
STEWART, Kenneth Masson
Appointed Date: 24 June 2016
30 years old
Director
STEWART, Kenneth Roderick
Appointed Date: 19 March 2010
64 years old
Director
STEWART, Rachel Smith, Dr
Appointed Date: 24 June 2016
56 years old

Resigned Directors

Secretary
BELL, George Somerville
Resigned: 08 September 2016
Appointed Date: 24 June 2010
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 24 June 2010
Appointed Date: 11 March 2010
Director
BELL, George Somerville
Resigned: 08 September 2016
Appointed Date: 24 November 2011
66 years old
Director
GRAHAM, Martin Henry
Resigned: 24 June 2016
Appointed Date: 24 November 2011
55 years old
Director
HILL, Michael Colin
Resigned: 24 June 2016
Appointed Date: 01 May 2011
57 years old
Nominee Director
NEILSON, Ewan Craig
Resigned: 19 March 2010
Appointed Date: 11 March 2010
67 years old
Director
SHEEHAN, Timothy William
Resigned: 13 January 2014
Appointed Date: 01 April 2011
65 years old
Director
STEWART, Donald
Resigned: 24 June 2016
Appointed Date: 01 April 2011
57 years old

Persons With Significant Control

Mr Kenneth Roderick Stewart
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROTECH GROUP LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 1,300,000.00
05 Oct 2016
Appointment of Stronachs Secretaries Limited as a secretary on 8 September 2016
05 Oct 2016
Termination of appointment of George Somerville Bell as a secretary on 8 September 2016
...
... and 31 more events
29 Mar 2010
Company name changed mountwest accelerate LIMITED\certificate issued on 29/03/10
  • CONNOT ‐
29 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-19
24 Mar 2010
Appointment of Kenneth Roderick Stewart as a director
24 Mar 2010
Termination of appointment of Ewan Neilson as a director
11 Mar 2010
Incorporation

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