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 19 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 Kenneth S., Rachel S. and Kenneth S.. Of them, Kenneth S. has been with the company the longest, being appointed on 19 May 2003 and Kenneth S. and Rachel 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 30th June
Company age 19 years old
Account next due date Tue, 31st Mar 2020 (7 days after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sun, 20th Dec 2020 (2020-12-20)
Last confirmation statement dated Fri, 6th Dec 2019

Company staff

Kenneth S.

Position: Director

Appointed: 24 June 2016

Rachel 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

Hector V.

Position: Director

Appointed: 19 May 2003

Resigned: 07 December 2011

Kenneth S.

Position: Secretary

Appointed: 19 May 2003

Resigned: 24 November 2005

D.w. Company Services Limited

Position: Corporate Nominee Secretary

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. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 06 December 2001

Resigned: 19 May 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Rotech Holdings Limited from Aberdeen, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 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
Nature of control: 75,01-100% shares

Company previous names

Dunwilco (958) September 5, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2019-06-30
filed on: 25th, March 2020
Free Download (8 pages)

Company search

Advertisements