Rotech Engineering Limited

General information

Name:

Rotech Engineering Ltd

Office Address:

Whitemyres Avenue Aberdeen AB16 6HQ

Number: SC096773

Incorporation date: 1986-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Rotech Engineering Limited. The firm was originally established 38 years ago and was registered with SC096773 as the registration number. The registered office of the company is located in Aberdeen. You can reach it at Whitemyres Avenue, Aberdeen. This firm has been on the market under three previous names. Its very first registered name, Volker Stevin Offshore (u.k.), was changed on 1994-03-30 to Rotech Fabrication. The current name, in use since 2000, is Rotech Engineering Limited. The enterprise's principal business activity number is 72190 and has the NACE code: Other research and experimental development on natural sciences and engineering. The firm's latest financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-05-05.

From the data we have gathered, the company was incorporated in 1986-01-14 and has so far been steered by sixteen directors, and out of them four (Stephen C., Michael H., Martin G. and Donald S.) are still participating in the company's duties.

  • Previous company's names
  • Rotech Engineering Limited 2000-12-20
  • Rotech Fabrication Limited 1994-03-30
  • Volker Stevin Offshore (u.k.) Limited 1986-01-14

Company staff

Stephen C.

Role: Director

Appointed: 24 June 2016

Latest update: 18 March 2024

Michael H.

Role: Director

Appointed: 24 June 2016

Latest update: 18 March 2024

Martin G.

Role: Director

Appointed: 24 November 2011

Latest update: 18 March 2024

Donald S.

Role: Director

Appointed: 20 October 2003

Latest update: 18 March 2024

People with significant control

The companies that control this firm are: Rotech Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Whitemyres Avenue, AB16 6HQ and was registered as a PSC under the registration number Sc148822.

Rotech Holdings Limited
Address: Rotech House Whitemyres Avenue, Aberdeen, AB16 6HQ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc148822
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
38
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