Rotech Technologies Limited in Whitemyres Avenue MASTRICK INDUSTRIAL ESTATE

Rotech Technologies Limited MASTRICK INDUSTRIAL ESTATE

Rotech Technologies started in year 2001 as Private Limited Company with registration number SC226081. The Rotech Technologies company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Mastrick Industrial Estate at Rotech House. Postal code: AB16 6HQ. Since 2002-09-05 Rotech Technologies Limited is no longer carrying the name Dunwilco (958).

The company has 3 directors, namely Rachel S., Kenneth S. and Kenneth S.. Of them, Kenneth S. has been with the company the longest, being appointed on 19 May 2003 and Rachel S. and Kenneth S. have been with the company for the least time - from 24 June 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rotech Technologies Limited Address / Contact

Office Address	Rotech House
Office Address2	Whitemyres Avenue
Town	Mastrick Industrial Estate
Post code	AB16 6HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC226081
Date of Incorporation	Thu, 6th Dec 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Rachel S.

Position: Director

Appointed: 24 June 2016

Kenneth S.

Position: Director

Appointed: 24 June 2016

Kenneth S.

Position: Director

Appointed: 19 May 2003

George B.

Position: Director

Appointed: 01 October 2010

Resigned: 24 June 2016

George B.

Position: Secretary

Appointed: 23 November 2005

Resigned: 24 June 2016

Kenneth S.

Position: Secretary

Appointed: 19 May 2003

Resigned: 24 November 2005

Hector V.

Position: Director

Appointed: 19 May 2003

Resigned: 07 December 2011

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 06 December 2001

Resigned: 19 May 2003

D.w. Director 2 Limited

Position: Nominee Director

Appointed: 06 December 2001

Resigned: 19 May 2003

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2001

Resigned: 19 May 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Rotech Group Ltd from Aberdeen, Scotland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Rotech Holdings Limited that entered Aberdeen, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rotech Group Ltd

28 Albyn Place, Aberdeen, AB10 1YL, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	Sc374626
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Rotech Holdings Limited

Rotech House Whitemyres Avenue, Aberdeen, AB16 6HQ, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc148822
Notified on	6 December 2016
Ceased on	6 December 2016
Nature of control:	75,01-100% shares

Company previous names

Dunwilco (958)	September 5, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2022-06-30 (was 2022-12-31). filed on: 24th, February 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 15th, June 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 29th, June 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 25th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 27th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 9th, April 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-06-30 filed on: 21st, February 2017	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2015-06-30 filed on: 8th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-06 filed on: 14th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-14: 1.00 GBP	capital
AA	Small company accounts for the period up to 2014-06-30 filed on: 1st, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-06 filed on: 10th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-10: 1.00 GBP	capital
AA	Small company accounts for the period up to 2013-06-30 filed on: 3rd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-06 filed on: 10th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-10: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 2nd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-06 filed on: 11th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 27th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-06 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 15th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-06 filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 30th, March 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-06 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 29th, April 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-12-10 - Annual return with full member list filed on: 10th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 29th, April 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 2nd, May 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 2nd, May 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-12-15 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-15 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 28th, April 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 28th, April 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-02-02 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-02 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 29th, April 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 29th, April 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-01-19 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-19 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 30th, April 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 30th, April 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-01-10 - Annual return with full member list filed on: 10th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-10 - Annual return with full member list filed on: 10th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, October 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, October 2003	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 22nd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 22nd, May 2003	accounts	Free Download (1 page)
363s	Period up to 2003-01-02 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-02 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 6th, December 2001	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 6th, December 2001	incorporation	Free Download (23 pages)

Rotech Technologies Limited MASTRICK INDUSTRIAL ESTATE

Rotech Technologies Limited Address / Contact

Company Information / Profile

Company staff

Rachel S.

Kenneth S.

Kenneth S.

George B.

George B.

Kenneth S.

Hector V.

D.w. Director 1 Limited

D.w. Director 2 Limited

D.w. Company Services Limited

People with significant control

Company previous names

Company filings

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