Established in 1994, Rotech Holdings Ltd has its registered office in Aberdeen, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies director is listed as Stewart, Rachel Smith.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEWART, Rachel Smith | 24 November 2011 | 24 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 March 2020 | |
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 21 February 2019 | |
| CH01 - Change of particulars for director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 26 July 2018 | |
| AA - Annual Accounts | 10 April 2018 | |
| CS01 - N/A | 19 February 2018 | |
| CH04 - Change of particulars for corporate secretary | 12 February 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 February 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 February 2018 | |
| PSC05 - N/A | 17 October 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 21 February 2017 | |
| AP04 - Appointment of corporate secretary | 23 September 2016 | |
| TM01 - Termination of appointment of director | 22 September 2016 | |
| TM01 - Termination of appointment of director | 22 September 2016 | |
| TM02 - Termination of appointment of secretary | 22 September 2016 | |
| 466(Scot) - N/A | 19 August 2016 | |
| 466(Scot) - N/A | 19 August 2016 | |
| RESOLUTIONS - N/A | 08 July 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| MR01 - N/A | 29 June 2016 | |
| MR01 - N/A | 29 June 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AA - Annual Accounts | 01 April 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| RESOLUTIONS - N/A | 24 October 2012 | |
| RESOLUTIONS - N/A | 16 October 2012 | |
| MISC - Miscellaneous document | 30 July 2012 | |
| MISC - Miscellaneous document | 19 July 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| SH06 - Notice of cancellation of shares | 30 December 2011 | |
| SH06 - Notice of cancellation of shares | 30 December 2011 | |
| SH03 - Return of purchase of own shares | 30 December 2011 | |
| RESOLUTIONS - N/A | 14 December 2011 | |
| RESOLUTIONS - N/A | 14 December 2011 | |
| AP01 - Appointment of director | 29 November 2011 | |
| AP01 - Appointment of director | 24 November 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| DISS40 - Notice of striking-off action discontinued | 20 July 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 July 2011 | |
| SH03 - Return of purchase of own shares | 27 April 2011 | |
| SH03 - Return of purchase of own shares | 27 April 2011 | |
| SH06 - Notice of cancellation of shares | 13 April 2011 | |
| RESOLUTIONS - N/A | 12 April 2011 | |
| RESOLUTIONS - N/A | 12 April 2011 | |
| SH06 - Notice of cancellation of shares | 12 April 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 11 May 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 28 April 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| 353 - Register of members | 15 March 2006 | |
| 287 - Change in situation or address of Registered Office | 15 March 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 30 April 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 July 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 06 July 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| AA - Annual Accounts | 01 April 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| 419a(Scot) - N/A | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 363a - Annual Return | 12 March 1998 | |
| 363(353) - N/A | 12 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1997 | |
| AA - Annual Accounts | 13 March 1997 | |
| 363a - Annual Return | 18 February 1997 | |
| RESOLUTIONS - N/A | 26 August 1996 | |
| RESOLUTIONS - N/A | 26 August 1996 | |
| RESOLUTIONS - N/A | 26 August 1996 | |
| RESOLUTIONS - N/A | 26 August 1996 | |
| RESOLUTIONS - N/A | 26 August 1996 | |
| MEM/ARTS - N/A | 26 August 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1996 | |
| 123 - Notice of increase in nominal capital | 26 August 1996 | |
| 123 - Notice of increase in nominal capital | 26 August 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| RESOLUTIONS - N/A | 01 March 1996 | |
| 123 - Notice of increase in nominal capital | 01 March 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 363s - Annual Return | 12 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 October 1994 | |
| 287 - Change in situation or address of Registered Office | 19 July 1994 | |
| 410(Scot) - N/A | 31 March 1994 | |
| MEM/ARTS - N/A | 30 March 1994 | |
| 288 - N/A | 15 March 1994 | |
| RESOLUTIONS - N/A | 04 March 1994 | |
| RESOLUTIONS - N/A | 04 March 1994 | |
| RESOLUTIONS - N/A | 04 March 1994 | |
| 123 - Notice of increase in nominal capital | 04 March 1994 | |
| 288 - N/A | 02 March 1994 | |
| 288 - N/A | 28 February 1994 | |
| 288 - N/A | 28 February 1994 | |
| 287 - Change in situation or address of Registered Office | 28 February 1994 | |
| CERTNM - Change of name certificate | 23 February 1994 | |
| NEWINC - New incorporation documents | 07 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 June 2016 | Outstanding |
N/A |
| A registered charge | 24 June 2016 | Outstanding |
N/A |
| Bond & floating charge | 25 March 1994 | Fully Satisfied |
N/A |
