Rothes Corde Limited in Street ROTHES

Rothes Corde Limited ROTHES

Founded in 2009, Rothes Corde, classified under reg no. SC360559 is an active company. Currently registered at North AB38 7BW, Rothes the company has been in the business for 12 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2020-12-31. Since 2015-04-09 Rothes Corde Limited is no longer carrying the name Helius Corde.

At the moment there are 5 directors in the the company, namely Brian M., James M. and Nigel H. and others. In addition one secretary - Francis B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William I. who worked with the the company until 8 April 2015.

Rothes Corde Limited Address / Contact

Office Address	North
Office Address2	Street
Town	Rothes
Post code	AB38 7BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC360559
Date of Incorporation	Tue, 2nd Jun 2009
Industry	Production of electricity
End of financial Year	31st December
Company age	12 years old
Account next due date	Fri, 30th Sep 2022 (434 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 16th Jun 2022 (2022-06-16)
Last confirmation statement dated	Wed, 2nd Jun 2021

Company staff

Brian M.

Position: Director

Appointed: 01 March 2021

James M.

Position: Director

Appointed: 27 October 2020

Francis B.

Position: Secretary

Appointed: 17 July 2019

Nigel H.

Position: Director

Appointed: 01 July 2019

Francis B.

Position: Director

Appointed: 07 June 2011

Graham M.

Position: Director

Appointed: 12 August 2009

Surinder T.

Position: Director

Appointed: 01 July 2019

Resigned: 27 October 2020

Charles H.

Position: Director

Appointed: 21 February 2019

Resigned: 01 July 2019

Serkan B.

Position: Director

Appointed: 21 February 2019

Resigned: 01 July 2019

Ewen F.

Position: Director

Appointed: 01 October 2018

Resigned: 01 March 2021

Alan W.

Position: Director

Appointed: 24 October 2017

Resigned: 01 October 2018

Scott S.

Position: Director

Appointed: 23 February 2017

Resigned: 12 June 2017

Rory H.

Position: Director

Appointed: 19 May 2016

Resigned: 08 July 2016

Enis M.

Position: Director

Appointed: 08 April 2015

Resigned: 21 February 2019

Elian Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 08 April 2015

Resigned: 17 July 2019

Gary E.

Position: Director

Appointed: 08 April 2015

Resigned: 21 February 2019

Fiona J.

Position: Director

Appointed: 03 April 2015

Resigned: 05 October 2017

Twan G.

Position: Director

Appointed: 20 December 2013

Resigned: 08 April 2015

Frederik D.

Position: Director

Appointed: 13 April 2011

Resigned: 20 December 2013

Adrian B.

Position: Director

Appointed: 25 November 2009

Resigned: 07 June 2011

William I.

Position: Secretary

Appointed: 13 August 2009

Resigned: 08 April 2015

John S.

Position: Director

Appointed: 13 August 2009

Resigned: 25 November 2009

Alan L.

Position: Director

Appointed: 13 August 2009

Resigned: 08 April 2015

William L.

Position: Director

Appointed: 12 August 2009

Resigned: 03 April 2015

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 02 June 2009

Resigned: 12 August 2009

Vindex Limited

Position: Director

Appointed: 02 June 2009

Resigned: 12 August 2009

Christine T.

Position: Director

Appointed: 02 June 2009

Resigned: 07 August 2009

Vindex Services Limited

Position: Director

Appointed: 02 June 2009

Resigned: 12 August 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Leo Energy Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Natwest Fis Nominees Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Leo Energy Limited

35 Great St. Helen's, London, EC3A 6AP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09487065
Notified on	6 April 2016
Nature of control:	significiant influence or control

Natwest Fis Nominees Limited

1 Princes Street, London, EC2R 8BP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02459831
Notified on	6 April 2016
Ceased on	30 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Helius Corde	April 9, 2015
MM&S (5474)	August 12, 2009

Company filings

Filing category

Type		Category	Free download
CH01	On 2021-06-02 director's details were changed filed on: 3rd, June 2021	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2021-06-02 director's details were changed filed on: 3rd, June 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, May 2021	accounts	Free Download (31 pages)
TM01	Director appointment termination date: 2021-03-01 filed on: 9th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-01 filed on: 9th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (28 pages)
TM01	Director appointment termination date: 2020-10-27 filed on: 29th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-27 filed on: 29th, October 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from North Street Rothes Moray Morayshire AB38 7BW to North Street Rothes Moray AB38 7BW on 2020-07-22 filed on: 22nd, July 2020	address	Free Download (1 page)
CH01	On 2020-06-01 director's details were changed filed on: 11th, June 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (35 pages)
AP01	New director was appointed on 2018-10-01 filed on: 26th, September 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-07-17 filed on: 17th, July 2019	officers	Free Download (1 page)
AP03	On 2019-07-17 - new secretary appointed filed on: 17th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-01 filed on: 11th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-01 filed on: 11th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-01 filed on: 11th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-01 filed on: 11th, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-02-21 filed on: 1st, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-21 filed on: 1st, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-21 filed on: 1st, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-21 filed on: 1st, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-10-01 filed on: 22nd, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (37 pages)
AP01	New director was appointed on 2017-10-24 filed on: 17th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-05 filed on: 2nd, November 2017	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/09/17 filed on: 3rd, October 2017	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 3rd, October 2017	capital	Free Download (2 pages)
SH19	Statement of Capital on 2017-10-03: 11140.00 GBP filed on: 3rd, October 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 3rd, October 2017	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, July 2017	resolution	Free Download (17 pages)
TM01	Director appointment termination date: 2017-06-12 filed on: 15th, June 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, May 2017	accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, February 2017	resolution	Free Download (1 page)
SH19	Statement of Capital on 2017-02-28: 11140.00 GBP filed on: 28th, February 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 28th, February 2017	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/02/17 filed on: 28th, February 2017	insolvency	Free Download (1 page)
AP01	New director was appointed on 2017-02-23 filed on: 24th, February 2017	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2016-12-12 filed on: 24th, February 2017	officers	Free Download (1 page)
SH20	Statement by Directors filed on: 16th, September 2016	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 07/09/16 filed on: 16th, September 2016	insolvency	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, September 2016	resolution	Free Download
SH19	Statement of Capital on 2016-09-16: 8027.00 GBP filed on: 16th, September 2016	capital	Free Download (3 pages)
AUD	Auditor's resignation filed on: 5th, September 2016	auditors	Free Download (3 pages)
AA01	Current accounting period extended from 2016-09-30 to 2016-12-31 filed on: 30th, August 2016	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, August 2016	auditors	Free Download
TM01	Director appointment termination date: 2016-07-08 filed on: 12th, July 2016	officers	Free Download (1 page)
CH04	Secretary's details changed on 2016-05-09 filed on: 2nd, June 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-06-02 with full list of members filed on: 2nd, June 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-06-02: 8027.00 GBP	capital
AP01	New director was appointed on 2016-05-19 filed on: 20th, May 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 19th, May 2016	accounts	Free Download (39 pages)
AR01	Annual return made up to 2015-06-02 with full list of members filed on: 26th, June 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-06-26: 8027.00 GBP	capital
TM01	Director appointment termination date: 2015-04-03 filed on: 26th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-03 filed on: 26th, June 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, June 2015	resolution	Free Download
TM02	Secretary appointment termination on 2015-04-08 filed on: 14th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-08 filed on: 28th, April 2015	officers	Free Download
AP01	New director was appointed on 2015-04-08 filed on: 28th, April 2015	officers	Free Download
AP04	On 2015-04-08 - new secretary appointed filed on: 28th, April 2015	officers	Free Download
AP01	New director was appointed on 2015-04-08 filed on: 28th, April 2015	officers	Free Download
TM01	Director appointment termination date: 2015-04-08 filed on: 28th, April 2015	officers	Free Download
AA	Full accounts data made up to 2014-09-30 filed on: 21st, April 2015	accounts	Free Download (20 pages)
CERTNM	Company name changed helius corde LIMITEDcertificate issued on 09/04/15 filed on: 9th, April 2015	change of name	Free Download (3 pages)
CONNOT	Change of name notice	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015-04-09 filed on: 9th, April 2015	resolution	Free Download (4 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 8th, July 2014	accounts	Free Download (19 pages)
CH01	On 2011-04-30 director's details were changed filed on: 27th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-06-02 with full list of members filed on: 27th, June 2014	annual return	Free Download (9 pages)
CH01	On 2014-06-27 director's details were changed filed on: 27th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-14 filed on: 14th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-13 filed on: 13th, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-06-02 with full list of members filed on: 7th, August 2013	annual return	Free Download (18 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 23rd, April 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-06-02 with full list of members filed on: 17th, July 2012	annual return	Free Download (18 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 14th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-06-02 with full list of members filed on: 5th, August 2011	annual return	Free Download (18 pages)
AP01	New director was appointed on 2011-06-23 filed on: 23rd, June 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-06-23 filed on: 23rd, June 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-04-13: 11140.00 GBP filed on: 6th, May 2011	capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 26th, April 2011	resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, April 2011	resolution	Free Download (1 page)
AP01	New director was appointed on 2011-04-26 filed on: 26th, April 2011	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-02 with full list of members filed on: 26th, August 2010	annual return	Free Download (16 pages)
AP01	New director was appointed on 2009-12-30 filed on: 30th, December 2009	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2009-12-30 filed on: 30th, December 2009	officers	Free Download (2 pages)
CH03	On 2009-11-27 secretary's details were changed filed on: 30th, December 2009	officers	Free Download (3 pages)
288a	On 2009-09-02 Director appointed filed on: 2nd, September 2009	officers	Free Download (2 pages)
288a	On 2009-09-02 Secretary appointed filed on: 2nd, September 2009	officers	Free Download (2 pages)
288b	On 2009-08-27 Appointment terminated director filed on: 27th, August 2009	officers	Free Download (1 page)
288b	On 2009-08-27 Appointment terminated director filed on: 27th, August 2009	officers	Free Download (1 page)
288a	On 2009-08-27 Director appointed filed on: 27th, August 2009	officers	Free Download (2 pages)
288a	On 2009-08-27 Director appointed filed on: 27th, August 2009	officers	Free Download (1 page)
288a	On 2009-08-27 Director appointed filed on: 27th, August 2009	officers	Free Download (2 pages)
288b	On 2009-08-27 Appointment terminated secretary filed on: 27th, August 2009	officers	Free Download (1 page)
288b	On 2009-08-27 Appointment terminated director filed on: 27th, August 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/2010 to 30/09/2010 filed on: 27th, August 2009	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 27th, August 2009	resolution	Free Download (16 pages)
123	Nc inc already adjusted 12/08/09 filed on: 27th, August 2009	capital	Free Download (2 pages)
287	Registered office changed on 27/08/2009 from 151 st. Vincent street glasgow G2 5NJ filed on: 27th, August 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 12th, August 2009	resolution	Free Download (1 page)
CERTNM	Company name changed mm&s (5474) LIMITEDcertificate issued on 12/08/09 filed on: 12th, August 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, June 2009	incorporation	Free Download (16 pages)

Rothes Corde Limited ROTHES

Rothes Corde Limited Address / Contact

Company Information / Profile

Company staff

Brian M.

James M.

Francis B.

Nigel H.

Francis B.

Graham M.

Surinder T.

Charles H.

Serkan B.

Ewen F.

Alan W.

Scott S.

Rory H.

Enis M.

Elian Corporate Services (uk) Limited

Gary E.

Fiona J.

Twan G.

Frederik D.

Adrian B.

William I.

John S.

Alan L.

William L.

Maclay Murray & Spens Llp

Vindex Limited

Christine T.

Vindex Services Limited

People with significant control

Company previous names

Company filings

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