Founded in 1945, Rotastak, classified under reg no. SC023092 is an active company. Currently registered at C/o Dwf Llp EH3 8BL, Edinburgh the company has been in the business for 79 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since August 25, 2000 Rotastak Limited is no longer carrying the name R. Aitchison &.
The company has 4 directors, namely Rupert P., Robin N. and Timothy W. and others. Of them, Timothy W., Benjamin G. have been with the company the longest, being appointed on 26 October 2020 and Rupert P. has been with the company for the least time - from 1 January 2022. At present 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.
| Office Address | C/o Dwf Llp |
| Office Address2 | 2 Semple Street |
| Town | Edinburgh |
| Post code | EH3 8BL |
| Country of origin | United Kingdom |
| Registration Number | SC023092 |
| Date of Incorporation | Thu, 18th Jan 1945 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 79 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 29 December 2021
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 26 October 2020
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Armitage Brothers Limited from Nottingham, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Focus 100 Limited that put Nottingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Armitages Pet Products Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited comany", 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.
Armitage Brothers Limited
2 Millennium Way West, Nottingham, NG8 6AS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00051903 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Focus 100 Limited
Armitage House Private Road 3, Colwick Industrial Estate, Nottingham, NG4 2BA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04130849 |
| Notified on | 14 October 2016 |
| Ceased on | 11 November 2019 |
| Nature of control: |
75,01-100% shares |
Armitages Pet Products Limited
Armitage House Private Road 3, Colwick Industrial Estate, Nottingham, NG4 2BA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Comany |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 00658577 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| R. Aitchison & | August 25, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to September 30, 2022 filed on: 1st, August 2023 |
accounts | Free Download (1 page) |
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