ROTECH INTERNATIONAL LIMITED
ABERDEEN SLLP 117 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC497158
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, SCOTLAND, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Current accounting period extended from 28 February 2017 to 30 June 2017; Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr Donald Stewart on 1 February 2017. The most likely internet sites of ROTECH INTERNATIONAL LIMITED are www.rotechinternational.co.uk, and www.rotech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotech International Limited is a Private Limited Company. The company registration number is SC497158. Rotech International Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Rotech International Limited is 34 Albyn Place Aberdeen Scotland Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. AITKEN, Steven George is a Director of the company. COCHRANE, Stephen Graham is a Director of the company. GRAHAM, Martin Henry is a Director of the company. HILL, Michael Colin is a Director of the company. STEWART, Donald is a Director of the company. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. Director STEWART, Kenneth Roderick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 06 February 2015
Director
AITKEN, Steven George
Appointed Date: 24 June 2016
52 years old
Director
COCHRANE, Stephen Graham
Appointed Date: 24 June 2016
47 years old
Director
GRAHAM, Martin Henry
Appointed Date: 24 June 2016
55 years old
Director
HILL, Michael Colin
Appointed Date: 24 June 2016
57 years old
Director
STEWART, Donald
Appointed Date: 24 June 2016
57 years old

Resigned Directors

Director
FORBES, Neil David
Resigned: 24 June 2016
Appointed Date: 06 February 2015
54 years old
Director
RENNIE, David Alan
Resigned: 24 June 2016
Appointed Date: 06 February 2015
72 years old
Director
STEWART, Kenneth Roderick
Resigned: 08 September 2016
Appointed Date: 24 June 2016
64 years old

Persons With Significant Control

Mr Donald Stewart
Notified on: 24 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTECH INTERNATIONAL LIMITED Events

30 Mar 2017
Current accounting period extended from 28 February 2017 to 30 June 2017
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
17 Feb 2017
Director's details changed for Mr Donald Stewart on 1 February 2017
17 Feb 2017
Director's details changed for Mr Donald Stewart on 1 February 2017
07 Nov 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 13 more events
29 Jun 2016
Registration of charge SC4971580001, created on 24 June 2016
29 Jun 2016
Registration of charge SC4971580002, created on 24 June 2016
15 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
14 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ROTECH INTERNATIONAL LIMITED Charges

24 June 2016
Charge code SC49 7158 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Kenneth Roderick Stewart (As Security Trustee)
Description: Contains floating charge…
24 June 2016
Charge code SC49 7158 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Kenneth Roderick Stewart (As Security Trustee)
Description: Contains floating charge…

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