Rotech Holdings Limited

General information

Name:

Rotech Holdings Ltd

Office Address:

Rotech House, Whitemyres Avenue Mastrick Industrial Estate AB16 6HQ Aberdeen

Number: SC148822

Incorporation date: 1994-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC148822 is a reg. no. of Rotech Holdings Limited. It was registered as a Private Limited Company on 1994-02-07. It has existed on the British market for the last thirty years. This company may be gotten hold of in Rotech House, Whitemyres Avenue Mastrick Industrial Estate in Aberdeen. The office's postal code assigned to this location is AB16 6HQ. 30 years from now this business switched its name from Wincan to Rotech Holdings Limited. The firm's registered with SIC code 70100 which stands for Activities of head offices. Rotech Holdings Ltd released its latest accounts for the period up to 2022-12-31. Its latest confirmation statement was submitted on 2023-02-07.

Because of this company's constant expansion, it became necessary to acquire new directors, including: Martin G., Stephen C., Michael H. who have been participating in joint efforts since 2016-06-24 to fulfil their statutory duties for the following limited company.

  • Previous company's names
  • Rotech Holdings Limited 1994-02-24
  • Wincan Limited 1994-02-07

Company staff

Martin G.

Role: Director

Appointed: 24 June 2016

Latest update: 16 March 2024

Stephen C.

Role: Director

Appointed: 24 June 2016

Latest update: 16 March 2024

Michael H.

Role: Director

Appointed: 24 June 2016

Latest update: 16 March 2024

Donald S.

Role: Director

Appointed: 02 August 2011

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Rotech International 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 Albyn Place, AB10 1YL and was registered as a PSC under the reg no Sc497158.

Rotech International Limited
Address: 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc497158
Notified on 24 June 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 21 February 2024
Confirmation statement last made up date 07 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
30
Company Age

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