Rotech Group Limited. net worth, address, company information. Free

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Rotech Group Limited (registration number SC374626) is a private limited company incorporated on 2010-03-11 originating in United Kingdom. This business is registered at 28 Albyn Place, Aberdeen AB10 1YL. Having undergone a change in 2010-03-29, the previous name this company used was Mountwest Accelerate Limited. Rotech Group Limited operates Standard Industrial Classification: 71122 which stands for "engineering related scientific and technical consulting activities", Standard Industrial Classification: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Rotech Group Limited
Number	SC374626
Date of Incorporation:	2010-03-11
End of financial year:	31 December
Address:	28 Albyn Place, Aberdeen, AB10 1YL
SIC code:	71122 - Engineering related scientific and technical consulting activities 72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 5 directors that can be found in the above-mentioned business, we can name: Sarah S. (appointed on 11 February 2022), Donald S. (appointment date: 11 October 2017), Rachel S. (appointed on 24 June 2016). The official register lists 3 persons of significant control, namely: Sarah S. owns 1/2 or less of shares, 1/2 or less of voting rights, Kenneth S. owns 1/2 or less of shares, 1/2 or less of voting rights, Kenneth S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Sarah S.

26 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Kenneth S.

26 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Kenneth S.

30 June 2016 - 26 February 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)
(AA01) Accounting period ending changed to 2022-06-30 (was 2022-12-31). filed on: 24th, February 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 15th, June 2022 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2022-02-11 filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 29th, June 2021 \| accounts	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 3rd, March 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 26th, March 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 27th, March 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 9th, April 2018 \| accounts	Free Download (14 pages)
(CH04) Secretary's details changed on 2017-10-17 filed on: 12th, February 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 28 Albyn Place Aberdeen AB10 1YL. Change occurred on 2017-10-17. Company's previous address: Rotech House Whitemyres Avenue Aberdeen AB16 6HQ. filed on: 17th, October 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-10-11 filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 21st, February 2017 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-28: 1300000.00 GBP filed on: 10th, October 2016 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2016-09-08 filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-09-08 filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2016-09-08) of a secretary filed on: 5th, October 2016 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-24: 100000.00 GBP filed on: 13th, July 2016 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2016-06-24 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-24 filed on: 8th, July 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-06-24 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-06-24 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-24 filed on: 8th, July 2016 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 8th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-11 filed on: 28th, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 1st, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-11 filed on: 24th, March 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 3rd, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-11 filed on: 14th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-03-14: 11730.00 GBP capital
(TM01) Director's appointment was terminated on 2014-01-15 filed on: 15th, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 2nd, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-11 filed on: 14th, March 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-11 filed on: 4th, May 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012-05-03 director's details were changed filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-02-16 filed on: 16th, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 14th, December 2011 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2011-11-28 filed on: 28th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-11-24 filed on: 24th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-11-08 filed on: 8th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-11-08 filed on: 8th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-11 filed on: 24th, May 2011 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2010-12-07: 11730.00 GBP filed on: 24th, May 2011 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 2011-03-31 to 2011-06-30 filed on: 15th, February 2011 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 2011-02-15 filed on: 15th, February 2011 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, August 2010 \| resolution	Free Download (25 pages)
(AP03) Appointment (date: 2010-06-28) of a secretary filed on: 28th, June 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2010-06-28 filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-03-29 filed on: 29th, March 2010 \| resolution	Free Download (1 page)
(CERTNM) Company name changed mountwest accelerate LIMITEDcertificate issued on 29/03/10 filed on: 29th, March 2010 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-03-24 filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-03-24 filed on: 24th, March 2010 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, March 2010 \| incorporation	Free Download (29 pages)

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