ROTHTECH SYSTEMS LTD.
HUNTLY

Hellopages » Moray » Moray » AB54 7ND

Company number SC330581
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address THE NEUK, ROTHIEMAY, HUNTLY, ABERDEENSHIRE, AB54 7ND
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROTHTECH SYSTEMS LTD. are www.rothtechsystems.co.uk, and www.rothtech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Rothtech Systems Ltd is a Private Limited Company. The company registration number is SC330581. Rothtech Systems Ltd has been working since 07 September 2007. The present status of the company is Active. The registered address of Rothtech Systems Ltd is The Neuk Rothiemay Huntly Aberdeenshire Ab54 7nd. . RIACH, Valerie Ann is a Secretary of the company. RIACH, Valerie Ann is a Director of the company. RIACH, William Neil is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RIACH, Valerie Ann
Appointed Date: 07 September 2007
Director
RIACH, Valerie Ann
Appointed Date: 07 September 2007
51 years old
Director
RIACH, William Neil
Appointed Date: 07 September 2007
58 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 September 2007
Appointed Date: 07 September 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

Mrs Valerie Ann Riach
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Neil Riach
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTHTECH SYSTEMS LTD. Events

30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
08 Oct 2007
Ad 08/09/07--------- £ si 99@1=99 £ ic 1/100
12 Sep 2007
Secretary resigned
12 Sep 2007
Director resigned
12 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007
Incorporation

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