ROTECH SUBSEA LIMITED
Active - Accounts Filed
General Information
NAME
ROTECH SUBSEA LIMITED
COMPANY NUMBER
SC451221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
30/05/2013
(11 years and 5 months old)
WEBSITE
www.rotech.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB16 6HQ
Telephone: 01224698698
TPS: No
Rotech House
Whitemyres Avenue
Aberdeen
Aberdeenshire
AB16 6HQ
Telephone: 698698
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 |
|---|---|---|
| ROTECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROTECH SUBSEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Kenneth Masson Stewart (920992038) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROTECH SUBSEA 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 ROTECH SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTECH SUBSEA 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 |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2016 - Present (8 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
24/06/2016 - Present (8 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
24/06/2016 - Present (8 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
08/09/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 643 Past: 333 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTECH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROTECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROTECH ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| ROTECH FABRICATION LIMITED | Company is dissolved | View Report |
| ROTECH LIMITED | Active - Accounts Filed | View Report |
| ROTECH SUBSEA LIMITED | Active - Accounts Filed | View Report |
| ROTECH TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Kenneth Masson Stewart (920992038) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Kevin Cargill (932114810) Appointed |
| 04/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 30/07/2018 | Steven George Aitken (920148051) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 11/10/2016 | STRONACHS SECRETARIES LIMITED (921483338) has left the board |
| 11/10/2016 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 27/09/2016 | George Somerville Bell (917866523) has left the board |
| 27/09/2016 | George Somerville Bell (915457490) has left the board |
| 27/09/2016 | Kenneth Roderick Stewart (906770475) has left the board |
| 27/09/2016 | New Company Secretary STRONACHS SECRETARIES LIMITED (921483338) Appointed |
| 14/07/2016 | New Board Member Steven George Aitken (920148051) Appointed |
| 14/07/2016 | New Board Member Michael Colin Hill (916763614) Appointed |
| 14/07/2016 | New Board Member Donald Stewart (909354890) Appointed |
| 13/07/2016 | New Board Member Martin Henry Graham (920972711) Appointed |
| 04/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 29/09/2015 | New Board Member Stephen Cochrane (920126552) Appointed |
| 27/06/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
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