Rotech Engineering Limited in Aberdeen

Rotech Engineering Limited

Founded in 1986, Rotech Engineering, classified under reg no. SC096773 is an active company. Currently registered at Whitemyres Avenue AB16 6HQ, the company has been in the business for 38 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 20, 2000 Rotech Engineering Limited is no longer carrying the name Rotech Fabrication.

The company has 4 directors, namely Stephen C., Michael H. and Martin G. and others. Of them, Donald S. has been with the company the longest, being appointed on 20 October 2003 and Stephen C. and Michael H. have been with the company for the least time - from 24 June 2016. 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.

Rotech Engineering Limited Address / Contact

Office Address	Whitemyres Avenue
Office Address2	Aberdeen
Town
Post code	AB16 6HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC096773
Date of Incorporation	Tue, 14th Jan 1986
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Stephen C.

Position: Director

Appointed: 24 June 2016

Michael H.

Position: Director

Appointed: 24 June 2016

Martin G.

Position: Director

Appointed: 24 November 2011

Donald S.

Position: Director

Appointed: 20 October 2003

Steven A.

Position: Director

Appointed: 24 June 2016

Resigned: 20 July 2018

George B.

Position: Director

Appointed: 01 October 2010

Resigned: 08 September 2016

Timothy S.

Position: Director

Appointed: 24 June 2010

Resigned: 11 November 2011

George B.

Position: Secretary

Appointed: 23 November 2005

Resigned: 08 September 2016

Kenneth S.

Position: Secretary

Appointed: 01 February 2000

Resigned: 24 November 2005

Helen M.

Position: Secretary

Appointed: 02 December 1998

Resigned: 31 January 2000

Kenneth S.

Position: Secretary

Appointed: 14 September 1997

Resigned: 02 December 1998

John M.

Position: Director

Appointed: 22 September 1996

Resigned: 01 May 2001

Dugald M.

Position: Director

Appointed: 14 December 1995

Resigned: 07 December 2011

The Grant Smith Law Practice

Position: Corporate Secretary

Appointed: 25 March 1994

Resigned: 14 September 1997

Kenneth S.

Position: Director

Appointed: 25 March 1994

Resigned: 08 September 2016

Hector V.

Position: Director

Appointed: 20 December 1993

Resigned: 07 December 2011

Cees S.

Position: Director

Appointed: 10 December 1993

Resigned: 25 March 1994

Hendrik S.

Position: Director

Appointed: 10 December 1993

Resigned: 25 March 1994

Douglas G.

Position: Secretary

Appointed: 01 April 1993

Resigned: 25 March 1994

Armond S.

Position: Director

Appointed: 05 May 1991

Resigned: 10 December 1993

John D.

Position: Director

Appointed: 05 May 1991

Resigned: 10 December 1993

Bernard V.

Position: Director

Appointed: 27 September 1990

Resigned: 25 March 1994

Greer M.

Position: Secretary

Appointed: 01 July 1990

Resigned: 31 March 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Rotech Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rotech Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	Sc148822
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rotech Fabrication	December 20, 2000
Volker Stevin Offshore (u.k.)	March 30, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (17 pages)
AA01	Previous accounting period extended from June 30, 2022 to December 31, 2022 filed on: 24th, February 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2021 filed on: 16th, June 2022	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 29th, June 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 26th, March 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 27th, March 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 10th, April 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 21st, February 2017	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2014 filed on: 1st, April 2015	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2013 filed on: 3rd, April 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 2nd, April 2013	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 1st, July 2011	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 7th, April 2010	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to June 30, 2008 filed on: 16th, July 2009	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2007 filed on: 22nd, July 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2006 filed on: 2nd, May 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2006 filed on: 2nd, May 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 28th, April 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 28th, April 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 29th, April 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 29th, April 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 30th, April 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 30th, April 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 30th, April 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 30th, April 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 30th, April 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 30th, April 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 6th, July 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 6th, July 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 11th, July 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 11th, July 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 1st, April 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 1st, April 1999	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 1st, May 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 1st, May 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 13th, March 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 13th, March 1997	accounts	Free Download (8 pages)
AA	Medium company financial statements for the year ending on June 30, 1995 filed on: 19th, December 1995	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on June 30, 1995 filed on: 19th, December 1995	accounts	Free Download (16 pages)
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 4th, January 1995	accounts
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 4th, January 1995	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 22nd, September 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 22nd, September 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 26th, May 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 26th, May 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 25th, June 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 25th, June 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 19th, June 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 19th, June 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 28th, August 1990	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 28th, August 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 15th, May 1989	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 15th, May 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 12th, May 1988	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 12th, May 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 11th, May 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 11th, May 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, June 1986	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, June 1986	accounts