ROTASTAK LIMITED
Non-Trading
General Information
NAME
ROTASTAK LIMITED
COMPANY NUMBER
SC023092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/01/1945
(79 years and 10 months old)
WEBSITE
rotastakhamstercages.ukpet.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/01/1945
25/08/2000
R. AITCHISON & CO. LIMITED
EDINBURGH
EH3 8BL
C/O Mcclure Naismith
Nova House
3 Ponton Street
Edinburgh, Midlothian
EH3 9QQ
c/o Dwf Llp 2 Semple Street
Edinburgh
EH3 8BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARMITAGE BROTHERS LIMITED | Active - Accounts Filed | View Report |
| ROTASTAK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Board Member Benjamin Gordon Goodman (916125434) Appointed |
| 05/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROTASTAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTASTAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTASTAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2004 - Present (20 years and 5 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 434 |
View Report |
|
Director: 05/01/2009 - Present (15 years and 10 months) Secretary: 05/01/2009 - Present (15 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
26/10/2020 - Present (4years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
26/10/2020 - Present (4years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2020 - Present (4years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 14 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K9 TOPCO LIMITED | Active - Accounts Filed | View Report |
| K9 MIDCO LIMITED | Active - Accounts Filed | View Report |
| ARMITAGE PET CARE LIMITED | Active - Accounts Filed | View Report |
| FOCUS100 LIMITED | Active - Accounts Filed | View Report |
| ARMITAGE BROTHERS LIMITED | Active - Accounts Filed | View Report |
| ALGARDE ENTERPRISES LIMITED | Non-Trading | View Report |
| ARMITAGE TRUSTEES LIMITED | Non-Trading | View Report |
| ARMITAGES PET PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| GOOD BOY PET FOODS LIMITED | Non-Trading | View Report |
| ROTASTAK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Board Member Benjamin Gordon Goodman (916125434) Appointed |
| 05/07/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 12/06/2023 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Board Member Robin Newbery (929131253) Appointed |
| 14/01/2022 | New Board Member Rupert Phillips (929133686) Appointed |
| 13/01/2022 | Sarah Louise Smith (911677624) has left the board |
| 13/01/2022 | Mark John Andrews (924688518) has left the board |
| 13/01/2022 | Frazer Yeomans (916922717) has left the board |
| 20/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Board Member Frazer Yeomans (916922717) Appointed |
| 28/10/2020 | New Board Member Benjamin Goodman (927580406) Appointed |
| 28/10/2020 | New Board Member Timothy John Wright (915537089) Appointed |
| 28/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 01/06/2018 | David John Bodin (923785827) has left the board |
| 01/06/2018 | New Board Member Mark John Andrews (924688518) Appointed |
| 01/06/2018 | New Board Member Sarah Louise Smith (911677624) Appointed |
| 02/02/2018 | New Accounts filed |
| 25/01/2018 | MORTON FRASER SECRETARIES LIMITED (924181639) has left the board |
| 25/01/2018 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 11/01/2018 | Change in Reg. Office |
| 11/01/2018 | TPL ADMIN LIMITED (990000329) has left the board |
| 11/01/2018 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (924181639) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 18/09/2017 | Brian Henry Round (907568954) has left the board |
| 18/09/2017 | New Board Member David Bodin (923785827) Appointed |
| 31/01/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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