ROTASTAK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ROTASTAK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ROTASTAK LIMITED was incorporated 79 years ago on 18/01/1945 and has the registered number: SC023092. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ROTASTAK LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O DWF LLP
EDINBURGH
EH3 8BL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT PHILLIPS Aug 1979 British Director 2022-01-01 CURRENT
MR TIMOTHY JOHN WRIGHT Apr 1962 British Director 2020-10-26 CURRENT
ROBIN NEWBERY Dec 1970 British Director 2021-12-29 CURRENT
MR BENJAMIN GOODMAN Apr 1976 British Director 2020-10-26 CURRENT
ALAN JOHN MATHEWS Jan 1945 British Director 2003-04-16 UNTIL 2003-08-31 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-03 UNTIL 2017-12-13 RESIGNED
MR KEITH RICHARD NEWSOME May 1949 Secretary 1991-08-02 UNTIL 1999-09-17 RESIGNED
RUSSELL COLIN TAYLOR Sep 1945 Secretary 1999-09-17 UNTIL 2004-06-03 RESIGNED
MR PAUL JULIAN BOUSFIELD Feb 1963 British Director 2009-01-05 UNTIL 2018-05-24 RESIGNED
RUSSELL COLIN TAYLOR Sep 1945 Director 2001-02-14 UNTIL 2010-02-28 RESIGNED
BRYAN WILLIAM JONES Aug 1941 English Secretary RESIGNED
MR BRIAN HENRY ROUND Feb 1950 British Director 2003-08-31 UNTIL 2017-09-12 RESIGNED
MR KEITH RICHARD NEWSOME May 1949 Director 1991-08-02 UNTIL 1999-09-17 RESIGNED
MS SARAH LOUISE SMITH Aug 1974 British Director 2018-05-24 UNTIL 2021-10-26 RESIGNED
BRYAN WILLIAM JONES Aug 1941 English Director RESIGNED
MR STEPHEN ROBERT ARMITAGE Jan 1924 British Director RESIGNED
DAVID JOHN BODIN Mar 1977 British Director 2017-09-12 UNTIL 2018-05-24 RESIGNED
MARK JOHN ANDREWS Dec 1970 British Director 2018-05-24 UNTIL 2022-01-01 RESIGNED
MR FRAZER YEOMANS Aug 1972 British Director 2020-10-26 UNTIL 2021-12-29 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-12-13 UNTIL 2023-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Focus 100 Limited 2016-10-14 - 2019-11-11 Nottingham   Ownership of shares 75 to 100 percent
Armitages Pet Products Limited 2016-04-06 - 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Armitage Brothers Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMITAGE BROTHERS LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 10920 - Manufacture of prepared pet foods
RUSSELL HOBBS LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
RUSSELL HOBBS HOLDINGS LIMITED MANCHESTER Active DORMANT 70100 - Activities of head offices
SPECTRUM BRANDS EMEA UK LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 10920 - Manufacture of prepared pet foods
GOOD BOY PET FOODS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PZ CUSSONS (UK) LIMITED MANCHESTER Active FULL 32990 - Other manufacturing n.e.c.
ALGARDE ENTERPRISES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REMINGTON CONSUMER PRODUCTS MANCHESTER Active FULL 99999 - Dormant Company
RAYOVAC (UK) LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
SPECTRUM BRANDS (UK) LIMITED MANCHESTER Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
BOOTS CHARITABLE TRUST NOTTS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARMITAGE TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FOCUS100 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TETRA (UK) LIMITED FAILSWORTH Active DORMANT 82990 - Other business support service activities n.e.c.
AAG UK HOLDING LIMITED FAILSWORTH Active FULL 70100 - Activities of head offices
SPECTRUM BRANDS (UK) HOLDINGS LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
K9 TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
K9 MIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARMITAGE PET CARE LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDDLETON & TOWNSEND LIMITED EDINBURGH SCOTLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
NCTECH LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 26702 - Manufacture of photographic and cinematographic equipment
NPJ INDUSTRIES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MIXED ZONE MEDIA LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
MOLETEST (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 86900 - Other human health activities
RAB ENERGY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
USER TESTING LIMITED EDINBURGH SCOTLAND Active FULL 62012 - Business and domestic software development
EDINBURGH GEOSCIENCE ADVISORS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
SEA2AIR LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
CAMPSIE GLEN HOLIDAY PARK LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds