ROTAWAVE SCOTLAND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HR

Company number SC514940
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address 26 WALKER STREET, EDINBURGH, SCOTLAND, EH3 7HR
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 23 January 2017 GBP 4.333 ; Statement of capital following an allotment of shares on 29 November 2016 GBP 4.222 ; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of ROTAWAVE SCOTLAND LIMITED are www.rotawavescotland.co.uk, and www.rotawave-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Rotawave Scotland Limited is a Private Limited Company. The company registration number is SC514940. Rotawave Scotland Limited has been working since 07 September 2015. The present status of the company is Active. The registered address of Rotawave Scotland Limited is 26 Walker Street Edinburgh Scotland Eh3 7hr. . ROONEY, Robert is a Director of the company. SCHOLES, Peter is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
ROONEY, Robert
Appointed Date: 07 September 2015
69 years old
Director
SCHOLES, Peter
Appointed Date: 07 September 2015
69 years old

Persons With Significant Control

Mr Robert Rooney
Notified on: 6 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Scholes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTAWAVE SCOTLAND LIMITED Events

23 Jan 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 4.333
19 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 4.222
11 Oct 2016
Confirmation statement made on 6 September 2016 with updates
28 Sep 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 4.111
28 Sep 2016
Particulars of variation of rights attached to shares
...
... and 4 more events
18 Apr 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 4.00
18 Apr 2016
Sub-division of shares on 8 April 2016
18 Apr 2016
Resolutions
  • RES13 ‐ 2 ordinary shares of £1 each in the issued share capital of the company be sub-divided into 2,000 ordinary shares of £0.001 each 08/04/2016
18 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ROTAWAVE SCOTLAND LIMITED Charges

28 July 2016
Charge code SC51 4940 0001
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Beinn Bhuidhe Energy Limited
Description: Contains floating charge…

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