ROTEC ENGINEERING CONSULTANTS LTD - DUMFRIES


Company Profile Company Filings

Overview

ROTEC ENGINEERING CONSULTANTS LTD is a Private Limited Company from DUMFRIES SCOTLAND and has the status: Active.
ROTEC ENGINEERING CONSULTANTS LTD was incorporated 4 years ago on 21/08/2019 and has the registered number: SC639469. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ROTEC ENGINEERING CONSULTANTS LTD - DUMFRIES

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

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

OFFICE F5
DUMFRIES
DG1 4UQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WOOD Sep 1985 British Director 2020-12-03 CURRENT
MR JAMES ROBERT WOOD Sep 1985 British Director 2020-12-03 CURRENT
MR JOHN LEE WATERS Oct 1970 British Director 2020-12-03 CURRENT
MR GARY SIMON BARK Jul 1968 British Director 2020-12-03 CURRENT
MR CRAIG WILLIAM GORDON Nov 1977 British Director 2019-08-21 UNTIL 2020-12-03 RESIGNED
MISS PAMELA ANN MCKINNON Secretary 2019-08-27 UNTIL 2020-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Entel Consulting Group Limited 2020-12-03 Blackpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Craig William Gordon 2019-08-21 - 2020-12-03 11/1977 Dumfries   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Rotec Engineering Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-12-2020 £177,437 Cash £177,144 equity

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