ROTTNE UK LIMITED

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Company number SC259725
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 226 KING STREET, CASTLE DOUGLAS, DG7 1DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of ROTTNE UK LIMITED are www.rottneuk.co.uk, and www.rottne-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Rottne Uk Limited is a Private Limited Company. The company registration number is SC259725. Rottne Uk Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Rottne Uk Limited is 226 King Street Castle Douglas Dg7 1ds. . WILSON, William James is a Secretary of the company. WILSON, Ian Joseph is a Director of the company. WILSON, William James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, William James
Appointed Date: 25 November 2003

Director
WILSON, Ian Joseph
Appointed Date: 25 November 2003
52 years old

Director
WILSON, William James
Appointed Date: 25 November 2003
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr William James Wilson
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iain Joseph Wilson
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTTNE UK LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 January 2016
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

08 Oct 2015
Accounts for a dormant company made up to 31 January 2015
23 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 19 more events
31 Aug 2005
Total exemption small company accounts made up to 31 January 2005
29 Dec 2004
Return made up to 25/11/04; full list of members
06 Oct 2004
Accounting reference date extended from 30/11/04 to 31/01/05
25 Nov 2003
Secretary resigned
25 Nov 2003
Incorporation