ROTECH LIMITED
ABERDEEN ROTECH GROUP LIMITED MOUNTWEST 787 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB16 6HQ

Company number SC332672
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address ROTECH HOUSE WHITEMYRES AVENUE, MASTRICK INDUSTRIAL ESTATE, ABERDEEN, AB16 6HQ
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Stronachs Secretaries Limited as a secretary on 8 September 2016. The most likely internet sites of ROTECH LIMITED are www.rotech.co.uk, and www.rotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Limited is a Private Limited Company. The company registration number is SC332672. Rotech Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Rotech Limited is Rotech House Whitemyres Avenue Mastrick Industrial Estate Aberdeen Ab16 6hq. . 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. Secretary BELL, George Somerville has been resigned. Secretary STRONACHS has been resigned. Director BELL, George Somerville has been resigned. Director RENNIE, David Alan has been resigned. Director STEWART, Kenneth Roderick has been resigned. Director SUSMAN, Hector Filippus Alexander Van-Drentham, Dr has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 08 September 2016
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

Secretary
BELL, George Somerville
Resigned: 08 September 2016
Appointed Date: 13 November 2007
Secretary
STRONACHS
Resigned: 13 November 2007
Appointed Date: 19 October 2007
Director
BELL, George Somerville
Resigned: 08 September 2016
Appointed Date: 01 October 2010
66 years old
Director
RENNIE, David Alan
Resigned: 13 November 2007
Appointed Date: 19 October 2007
72 years old
Director
STEWART, Kenneth Roderick
Resigned: 08 September 2016
Appointed Date: 13 November 2007
64 years old
Director
SUSMAN, Hector Filippus Alexander Van-Drentham, Dr
Resigned: 07 December 2011
Appointed Date: 13 November 2007
89 years old

Persons With Significant Control

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

ROTECH LIMITED Events

21 Feb 2017
Full accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
23 Sep 2016
Appointment of Stronachs Secretaries Limited as a secretary on 8 September 2016
22 Sep 2016
Termination of appointment of George Somerville Bell as a secretary on 8 September 2016
22 Sep 2016
Termination of appointment of George Somerville Bell as a director on 8 September 2016
...
... and 37 more events
29 Nov 2007
New director appointed
29 Nov 2007
New director appointed
29 Nov 2007
New secretary appointed
14 Nov 2007
Company name changed mountwest 787 LIMITED\certificate issued on 14/11/07
19 Oct 2007
Incorporation

ROTECH LIMITED Charges

24 June 2016
Charge code SC33 2672 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Kenneth Roderick Stewart (As Security Trustee)
Description: Contains floating charge…
24 June 2016
Charge code SC33 2672 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Kenneth Roderick Stewart (As Security Trustee)
Description: Contains floating charge…

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