ROTHES CORDE LIMITED - ROTHES


Company Profile Company Filings

Overview

ROTHES CORDE LIMITED is a Private Limited Company from ROTHES SCOTLAND and has the status: Active.
ROTHES CORDE LIMITED was incorporated 15 years ago on 02/06/2009 and has the registered number: SC360559. The accounts status is FULL and accounts are next due on 30/09/2024.

ROTHES CORDE LIMITED - ROTHES

This company is listed in the following categories:
35110 - Production of electricity

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

NORTH
ROTHES
MORAY
AB38 7BW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HELIUS CORDE LIMITED (until 09/04/2015)
MM&S (5474) LIMITED (until 12/08/2009)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM PETER MACWILLIAM Mar 1965 British Director 2009-08-12 CURRENT
MR BRIAN MACAULAY Nov 1971 British Director 2021-03-01 CURRENT
NIGEL DAVID HILDYARD Feb 1955 British Director 2019-07-01 CURRENT
MR JAMES MCPHILLIMY Feb 1964 British Director 2020-10-27 CURRENT
FRANCIS JOHN BURNS Secretary 2019-07-17 CURRENT
MR FRANCIS JOHN BURNS Nov 1962 British Director 2011-06-07 CURRENT
WILLIAM JOHN INGRAM HILL British Secretary 2009-08-13 UNTIL 2015-04-08 RESIGNED
MR CHARLES JOHN GORE HAZELWOOD Jul 1963 British Director 2019-02-21 UNTIL 2019-07-01 RESIGNED
VINDEX SERVICES LIMITED Director 2009-06-02 UNTIL 2009-08-12 RESIGNED
VINDEX LIMITED Director 2009-06-02 UNTIL 2009-08-12 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2009-06-02 UNTIL 2009-08-07 RESIGNED
MR SURINDER SINGH TOOR Mar 1972 British Director 2019-07-01 UNTIL 2020-10-27 RESIGNED
MR SCOTT SPRINGETT Jun 1968 British Director 2017-02-23 UNTIL 2017-06-12 RESIGNED
MR JOHN MICHAEL SEED Feb 1958 British Director 2009-08-13 UNTIL 2009-11-25 RESIGNED
MR ENIS MORAN May 1984 British Director 2015-04-08 UNTIL 2019-02-21 RESIGNED
MR ALAN GARY LYONS Apr 1971 British Director 2009-08-13 UNTIL 2015-04-08 RESIGNED
WILLIAM RAMSAY LAMB Mar 1958 British Director 2009-08-12 UNTIL 2015-04-03 RESIGNED
MS FIONA MARY JONES May 1968 British Director 2015-04-03 UNTIL 2017-10-05 RESIGNED
MR RORY ANDREW HUNTER Jun 1987 British Director 2016-05-19 UNTIL 2016-07-08 RESIGNED
MR TWAN GEURTS Jun 1967 Dutch Director 2013-12-20 UNTIL 2015-04-08 RESIGNED
MR EWEN FRASER May 1959 British Director 2018-10-01 UNTIL 2021-03-01 RESIGNED
MR GARY JOHN EADE May 1969 British Director 2015-04-08 UNTIL 2019-02-21 RESIGNED
FREDERIK DEUTMAN Apr 1976 Dutch Director 2011-04-13 UNTIL 2013-12-20 RESIGNED
DR ADRIAN CLIVE BOWLES Jun 1964 British Director 2009-11-25 UNTIL 2011-06-07 RESIGNED
MR SERKAN BAHCECI Sep 1972 British Director 2019-02-21 UNTIL 2019-07-01 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2009-06-02 UNTIL 2009-08-12 RESIGNED
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2015-04-08 UNTIL 2019-07-17 RESIGNED
MR ALAN WINCHESTER Jun 1958 British Director 2017-10-24 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natwest Fis Nominees Limited 2016-04-06 - 2020-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Leo Energy Limited 2016-04-06 London   Significant influence or control

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