ROTASTAK LIMITED
EDINBURGH R. AITCHISON & CO. LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QQ

Company number SC023092
Status Active
Incorporation Date 18 January 1945
Company Type Private Limited Company
Address C/O MCCLURE NAISMITH, NOVA HOUSE, 3 PONTON STREET, EDINBURGH, EH3 9QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 29 May 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of ROTASTAK LIMITED are www.rotastak.co.uk, and www.rotastak.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and ten months. Rotastak Limited is a Private Limited Company. The company registration number is SC023092. Rotastak Limited has been working since 18 January 1945. The present status of the company is Active. The registered address of Rotastak Limited is C O Mcclure Naismith Nova House 3 Ponton Street Edinburgh Eh3 9qq. . LYCIDAS SECRETARIES LIMITED is a Nominee Secretary of the company. BOUSFIELD, Paul Julian is a Director of the company. ROUND, Brian Henry is a Director of the company. Secretary JONES, Bryan William has been resigned. Secretary NEWSOME, Keith Richard has been resigned. Secretary TAYLOR, Russell Colin has been resigned. Director ARMITAGE, Stephen Robert has been resigned. Director JONES, Bryan William has been resigned. Director MATHEWS, Alan John has been resigned. Director NEWSOME, Keith Richard has been resigned. Director TAYLOR, Russell Colin has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Appointed Date: 03 June 2004
Director
BOUSFIELD, Paul Julian
Appointed Date: 05 January 2009
62 years old
Director
ROUND, Brian Henry
Appointed Date: 31 August 2003
75 years old

Resigned Directors

Secretary
JONES, Bryan William
Resigned: 02 August 1991
Secretary
NEWSOME, Keith Richard
Resigned: 17 September 1999
Appointed Date: 02 August 1991
Secretary
TAYLOR, Russell Colin
Resigned: 03 June 2004
Appointed Date: 17 September 1999
Director
ARMITAGE, Stephen Robert
Resigned: 16 April 2003
101 years old
Director
JONES, Bryan William
Resigned: 02 August 1991
84 years old
Director
MATHEWS, Alan John
Resigned: 31 August 2003
Appointed Date: 16 April 2003
80 years old
Director
NEWSOME, Keith Richard
Resigned: 17 September 1999
Appointed Date: 02 August 1991
76 years old
Director
TAYLOR, Russell Colin
Resigned: 28 February 2010
Appointed Date: 14 February 2001
80 years old

Persons With Significant Control

Focus 100 Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

ROTASTAK LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 29 May 2016
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 May 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
27 Jan 2015
Accounts for a dormant company made up to 1 June 2014
...
... and 75 more events
13 Apr 1988
Full accounts made up to 31 May 1987
17 Feb 1988
Director resigned
03 Dec 1987
Return made up to 28/10/87; full list of members
26 Mar 1987
Accounts for a dormant company made up to 31 May 1986
22 Jan 1987
Return made up to 30/10/86; full list of members

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