ROTECH SUBSEA LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB16 6HQ

Company number SC451221
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address ROTECH HOUSE, WHITEMYRES AVENUE, ABERDEEN, AB16 6HQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Stronachs Secretaries Limited as a secretary on 8 September 2016; Termination of appointment of Kenneth Roderick Stewart as a director on 8 September 2016. The most likely internet sites of ROTECH SUBSEA LIMITED are www.rotechsubsea.co.uk, and www.rotech-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Subsea Limited is a Private Limited Company. The company registration number is SC451221. Rotech Subsea Limited has been working since 30 May 2013. The present status of the company is Active. The registered address of Rotech Subsea Limited is Rotech House Whitemyres Avenue Aberdeen Ab16 6hq. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. AITKEN, Steven George is a Director of the company. COCHRANE, Stephen 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. Director BELL, George Somerville has been resigned. Director STEWART, Kenneth Roderick has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


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
Appointed Date: 01 September 2015
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: 30 May 2013
Director
BELL, George Somerville
Resigned: 08 September 2016
Appointed Date: 30 May 2013
66 years old
Director
STEWART, Kenneth Roderick
Resigned: 08 September 2016
Appointed Date: 30 May 2013
64 years old

ROTECH SUBSEA LIMITED Events

21 Feb 2017
Full accounts made up to 30 June 2016
23 Sep 2016
Appointment of Stronachs Secretaries Limited as a secretary on 8 September 2016
22 Sep 2016
Termination of appointment of Kenneth Roderick Stewart as a director on 8 September 2016
22 Sep 2016
Termination of appointment of George Somerville Bell as a director on 8 September 2016
22 Sep 2016
Termination of appointment of George Somerville Bell as a secretary on 8 September 2016
...
... and 13 more events
24 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
20 Oct 2014
Accounts for a dormant company made up to 30 June 2014
03 Jun 2014
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
06 Jun 2013
Current accounting period extended from 31 May 2014 to 30 June 2014
30 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROTECH SUBSEA LIMITED Charges

24 June 2016
Charge code SC45 1221 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Kenneth Roderick Stewart (As Security Trustee)
Description: Contains floating charge…
24 June 2016
Charge code SC45 1221 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Kenneth Roderick Stewart (As Security Trustee)
Description: Contains floating charge…

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