Company NameRotawave Limited
Company StatusDissolved
Company NumberSC236350
CategoryPrivate Limited Company
Incorporation Date4 September 2002(18 years, 3 months ago)
Dissolution Date7 December 2017 (2 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Peter Scholes
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2005(2 years, 7 months after company formation)
Appointment Duration12 years, 7 months (closed 07 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Queens Road
Aberdeen
AB15 4YE
Scotland
Director NameMr Robert Rooney
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2007(4 years, 6 months after company formation)
Appointment Duration10 years, 9 months (closed 07 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Atlantic Quay 70 York Street
Glasgow
G2 8JX
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusClosed
Appointed09 November 2007(5 years, 2 months after company formation)
Appointment Duration10 years, 1 month (closed 07 December 2017)
Correspondence Address66 Queen's Road
Aberdeen
AB15 4YE
Scotland
Director NameMr Derek Patrick Bernard Cameron
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLindsay House Poynder Place
Kelso
Roxburghshire
TD5 7EH
Scotland
Director NameWilliam Robertson Cunningham Erskine
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Mill
Mill Of Kincraigie Coull Tarland
Aboyne
Aberdeenshire
AB34 4TT
Scotland
Director NameIan William Skene
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeikle Pitinnan
Oldmeldrum
Inverurie
AB51 0EH
Scotland
Secretary NameMr Derek Patrick Bernard Cameron
NationalityBritish
StatusResigned
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLindsay House Poynder Place
Kelso
Roxburghshire
TD5 7EH
Scotland
Director NameMr George Arthur Willacy
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2003(10 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 09 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 8
5 Victoria Crescent Handbridge
Chester
Cheshire
CH4 7AH
Wales
Director NameDr Rodney Taylor
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2004(1 year, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 02 April 2015)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address117 Cheltenham Road
Evesham
Worcestershire
WR11 6LF
Director NameAnthony Revell
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2004(1 year, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 June 2006)
RoleCompany Director
Correspondence Address42 Simbalk Lane
Bishopthorpe
York
YO2 1QQ
Director NameRobert Rooney
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2004(1 year, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 April 2005)
RoleCompany Director
Correspondence Address1 Riverside Terrace
Aberdeen
Aberdeenshire
AB10 7JD
Scotland
Director NameFrancisco Javier Austin Rabell Torello
Date of BirthAugust 1961 (Born 59 years ago)
NationalitySpanish
StatusResigned
Appointed09 March 2006(3 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 December 2006)
RoleGeneral Manager
Correspondence AddressAvenida Barcelona, 109.5a Planta
E-0897 Siant Joan Despi
Barcelona
Spain
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland
Secretary NameIAIN Smith And Company (Corporation)
StatusResigned
Appointed14 July 2004(1 year, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 09 November 2007)
Correspondence Address18-20 Queen's Road
Aberdeen
Grampian
AB15 4ZT
Scotland

Location

Registered Address4 Atlantic Quay
70 York Street
Glasgow
G2 8JX
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Turnover£66,965
Net Worth-£2,897,527
Cash£3,967
Current Liabilities£3,010,401

Accounts

Latest Accounts31 March 2013 (7 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

7 December 2017Final Gazette dissolved following liquidation (1 page)
7 September 2017Notice of move from Administration to Dissolution (11 pages)
30 March 2017Administrator's progress report (21 pages)
18 October 2016Administrator's progress report (16 pages)
17 October 2016Administrator's progress report (16 pages)
17 October 2016Administrator's progress report (14 pages)
8 September 2016Notice of extension of period of Administration (1 page)
7 September 2016Notice of extension of period of Administration (1 page)
15 April 2016Administrator's progress report (13 pages)
23 November 2015Statement of administrator's deemed proposal (1 page)
4 November 2015Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
4 November 2015Statement of administrator's proposal (49 pages)
4 November 2015Statement of affairs with form 2.13B(Scot) (20 pages)
2 November 2015Statement of administrator's proposal (48 pages)
11 September 2015Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 11 September 2015 (2 pages)
11 September 2015Appointment of an administrator (8 pages)
19 May 2015Termination of appointment of Rodney Taylor as a director on 2 April 2015 (1 page)
19 May 2015Termination of appointment of Rodney Taylor as a director on 2 April 2015 (1 page)
29 September 2014Director's details changed for Mr Peter Scholes on 25 September 2014 (2 pages)
26 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 250,075
(7 pages)
26 September 2014Director's details changed for Mr Robert Rooney on 25 September 2014 (2 pages)
26 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 250,075
(7 pages)
5 June 2014Full accounts made up to 31 March 2013 (17 pages)
1 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 250,075
(7 pages)
1 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 250,075
(7 pages)
24 September 2013Director's details changed for Mr Peter Scholes on 7 December 2012 (2 pages)
11 December 2012Director's details changed for Peter Scholes on 11 December 2012 (2 pages)
5 November 2012Full accounts made up to 31 March 2012 (16 pages)
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
29 November 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 November 2011Particulars of a mortgage or charge / charge no: 2 (10 pages)
29 November 2011Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 October 2011Full accounts made up to 31 March 2011 (15 pages)
29 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
29 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
30 December 2010Accounts for a small company made up to 31 March 2010 (6 pages)
6 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
6 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
16 August 2010Auditor's resignation (1 page)
13 May 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 February 2010Accounts for a small company made up to 31 March 2009 (7 pages)
18 December 2009Memorandum and Articles of Association (15 pages)
18 December 2009Resolutions
  • RES13 ‐ Section 175 conflict of interest 08/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
1 October 2009Return made up to 04/09/09; full list of members (5 pages)
11 June 2009Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
17 October 2008Return made up to 04/09/08; full list of members (11 pages)
17 October 2008Location of register of members (1 page)
22 September 2008Accounts for a small company made up to 30 September 2007 (6 pages)
20 November 2007Secretary resigned (1 page)
20 November 2007New secretary appointed (1 page)
19 November 2007Registered office changed on 19/11/07 from: 18-20 queens road aberdeen grampian AB15 4ZT (1 page)
17 October 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 September 2007Return made up to 04/09/07; full list of members (8 pages)
16 April 2007New director appointed (2 pages)
13 March 2007Director resigned (1 page)
20 December 2006Director resigned (1 page)
7 December 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 October 2006Return made up to 04/09/06; full list of members (8 pages)
27 July 2006Director resigned (1 page)
21 March 2006Registered office changed on 21/03/06 from: c/o johnston carmichael bishop's court 29 albyn place aberdeen AB10 1YL (1 page)
21 March 2006New director appointed (2 pages)
21 March 2006Director resigned (1 page)
23 February 2006Ad 11/01/06--------- £ si [email protected]=17 £ ic 250057/250074 (2 pages)
9 February 2006New director appointed (2 pages)
15 November 2005Return made up to 04/09/05; full list of members (8 pages)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
1 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 April 2005Director resigned (1 page)
27 April 2005New director appointed (2 pages)
27 April 2005Ad 21/04/05--------- £ si [email protected]=31 £ si [email protected]=249985 £ ic 35/250051 (3 pages)
27 April 2005Nc inc already adjusted 21/04/05 (2 pages)
27 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
26 November 2004Director's particulars changed (1 page)
9 November 2004Return made up to 04/09/04; full list of members (12 pages)
9 November 2004Location of register of members (1 page)
16 July 2004Secretary resigned (1 page)
16 July 2004New secretary appointed (2 pages)
16 July 2004New director appointed (2 pages)
16 July 2004New director appointed (2 pages)
16 July 2004Registered office changed on 16/07/04 from: andy pruves ca st dunstans house high street, melrose roxburghshire, TD6 9RU (1 page)
16 July 2004Ad 14/07/04--------- £ si [email protected]=25 £ ic 10/35 (3 pages)
16 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
6 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 September 2003Return made up to 04/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 July 2003New director appointed (2 pages)
12 July 2003Ad 09/07/03--------- £ si [email protected]=7 £ ic 3/10 (2 pages)
12 July 2003S-div 09/07/03 (1 page)
12 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
5 June 2003Registered office changed on 05/06/03 from: bishop's court 29 albyn place aberdeen AB10 1YL (1 page)
27 September 2002Location of register of members (1 page)
27 September 2002New director appointed (2 pages)
27 September 2002New director appointed (2 pages)
27 September 2002New secretary appointed;new director appointed (2 pages)
6 September 2002Secretary resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Ad 04/09/02--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
4 September 2002Incorporation (16 pages)