ROTECH TECHNOLOGIES LIMITED - MASTRICK INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

ROTECH TECHNOLOGIES LIMITED is a Private Limited Company from MASTRICK INDUSTRIAL ESTATE and has the status: Active.
ROTECH TECHNOLOGIES LIMITED was incorporated 22 years ago on 06/12/2001 and has the registered number: SC226081. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROTECH TECHNOLOGIES LIMITED - MASTRICK INDUSTRIAL ESTATE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROTECH HOUSE
MASTRICK INDUSTRIAL ESTATE
ABERDEEN ABERDEENSHIRE
AB16 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2016-06-24 CURRENT
DR RACHEL SMITH STEWART Jul 1969 United Kingdom Director 2016-06-24 CURRENT
KENNETH RODERICK STEWART Jul 1961 British Director 2003-05-19 CURRENT
MR KENNETH MASSON STEWART Aug 1995 United Kingdom Director 2016-06-24 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2001-12-06 UNTIL 2003-05-19 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-12-06 UNTIL 2003-05-19 RESIGNED
DR HECTOR FILIPPUS ALEXANDER VAN DRENTHAM-SUSMAN Aug 1936 British Director 2003-05-19 UNTIL 2011-12-07 RESIGNED
GEORGE SOMERVILLE BELL Jul 1959 British Director 2010-10-01 UNTIL 2016-06-24 RESIGNED
D.W. DIRECTOR 2 LIMITED Nominee Director 2001-12-06 UNTIL 2003-05-19 RESIGNED
KENNETH RODERICK STEWART Jul 1961 British Secretary 2003-05-19 UNTIL 2005-11-24 RESIGNED
GEORGE SOMERVILLE BELL Jul 1959 British Secretary 2005-11-23 UNTIL 2016-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rotech Holdings Limited 2016-12-06 - 2016-12-06 Aberdeen   Ownership of shares 75 to 100 percent
Rotech Group Ltd 2016-07-01 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTECH ENGINEERING LIMITED Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
ROTECH HOLDINGS LIMITED ABERDEEN Active FULL 70100 - Activities of head offices
X-SUBSEA UK LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
CARDEN OFFICE PROPERTY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROTECH FABRICATION LIMITED KINGSWELLS Dissolved... SMALL 25110 - Manufacture of metal structures and parts of structures
ROTECH DEVELOPMENTS LIMITED MASTRICK INDUSTRIAL ESTATE Dissolved... SMALL 74990 - Non-trading company
ABERDEEN RENEWABLE ENERGY GROUP ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
X-SUBSEA ATLANTIC LIMITED ABERDEEN Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ROTECH LIMITED ABERDEEN Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
ROTECH GROUP LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ROTECH SUBSEA LIMITED ABERDEEN Active SMALL 09100 - Support activities for petroleum and natural gas extraction
ROTECH INTERNATIONAL LIMITED ABERDEEN UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ROTECH DIGITAL LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 1 equity
ACCOUNTS - Final Accounts 2022-06-16 30-06-2021 1 equity
ACCOUNTS - Final Accounts 2021-06-30 30-06-2020 1 equity
ACCOUNTS - Final Accounts 2020-03-26 30-06-2019 1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DINGBRO LIMITED ABERDEEN Active FULL 45190 - Sale of other motor vehicles
ROTECH ENGINEERING LIMITED Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
ROTECH HOLDINGS LIMITED ABERDEEN Active FULL 70100 - Activities of head offices
STYLE OFFICE SOLUTIONS LTD. ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DINGWALL PROPERTY LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROTECH DIGITAL LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
VEHICLE SOLUTIONS ABERDEEN LTD ABERDEEN SCOTLAND Active MICRO ENTITY 45190 - Sale of other motor vehicles
AJL SUBSEA LTD ABERDEEN SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MURRAY TRADING (ABERDEEN) LTD ABERDEEN SCOTLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
THE HERITAGE CAR COLLECTION ABERDEEN LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles