ROTHES CORDE LIMITED
Active - Accounts Filed
General Information
NAME
ROTHES CORDE LIMITED
COMPANY NUMBER
SC360559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/06/2009
(15 years and 6 months old)
WEBSITE
heliusenergy.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/08/2009
09/04/2015
HELIUS CORDE LIMITED
View all previous names
MORAY
AB38 7BW
Telephone: 01340831249
TPS: No
North Street
Rothes
Moray AB38 7BW
Aberlour
AB38 7BW
Telephone: 831249
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 |
|---|---|---|
| NATWEST FIS NOMINEES LIMITED | Non-Trading | View Report |
| ROTHES CORDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROTHES CORDE 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 ROTHES CORDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHES CORDE 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 |
|---|---|---|---|---|
|
12/08/2009 - Present (15 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/06/2011 - Present (13 years and 6 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
17/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2020 - Present (4 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 7 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 08/07/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 14/06/2021 | New Board Member Graham Peter MacWilliam (913542726) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Brian MacAulay (928062901) Appointed |
| 15/01/2021 | New Accounts filed |
| 02/11/2020 | New Board Member James McPhillimy (909439770) Appointed |
| 02/11/2020 | Surinder Singh Toor (913552362) has left the board |
| 17/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Ewen Alexander Fraser (909068931) Appointed |
| 22/07/2019 | Surinder Toor (926037557) has left the board |
| 22/07/2019 | New Board Member Surinder Singh Toor (913552362) Appointed |
| 19/07/2019 | INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) has left the board |
| 19/07/2019 | New Company Secretary Francis John Burns (926058105) Appointed |
| 15/07/2019 | Serkan Bahceci (925295808) has left the board |
| 15/07/2019 | Charles John Gore Hazelwood (911153548) has left the board |
| 15/07/2019 | New Board Member Surinder Toor (926037557) Appointed |
| 15/07/2019 | New Board Member Nigel David Hildyard (906933507) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 05/03/2019 | Enis Moran (919580787) has left the board |
| 05/03/2019 | Gary John Eade (915153234) has left the board |
| 05/03/2019 | New Board Member Serkan Bahceci (925295808) Appointed |
| 05/03/2019 | New Board Member Charles John Gore Hazelwood (911153548) Appointed |
| 26/11/2018 | Alan Winchester (924029659) has left the board |
| 09/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member Alan Winchester (924029659) Appointed |
| 06/11/2017 | Fiona Mary Jones (918760223) has left the board |
| 19/06/2017 | Scott Springett (911758026) has left the board |
| 19/06/2017 | New Annual Return filed |
| 18/05/2017 | New Accounts filed |
| 01/03/2017 | New Board Member Scott Springett (911758026) Appointed |
| 14/07/2016 | Rory Andrew Hunter (920836753) has left the board |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 24/05/2016 | New Board Member Rory Andrew Hunter (920836753) Appointed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | William Ramsay Lamb (909645884) has left the board |
| 30/06/2015 | New Board Member Fiona Mary Jones (918760223) Appointed |
| 18/05/2015 | William John Ingram Hill (914041121) has left the board |
| 11/05/2015 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 11/05/2015 | ELIAN CORPORATE SERVICES (UK) LIMITED (919719521) has left the board |
| 30/04/2015 | Twan Geurts (918423173) has left the board |
| 30/04/2015 | Alan Gary Lyons (912204734) has left the board |
| 30/04/2015 | New Board Member Enis Moran (919580787) Appointed |
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