Rotawave Limited

Company Name	Rotawave Limited
Company Status	Dissolved
Company Number	SC236350
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 8 months ago)
Dissolution Date	7 December 2017 (6 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Scholes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2005(2 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (closed 07 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Mr Robert Rooney
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2007(4 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (closed 07 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Closed
Appointed	09 November 2007(5 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 07 December 2017)
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Director Name	Mr Derek Patrick Bernard Cameron
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lindsay House Poynder Place Kelso Roxburghshire TD5 7EH Scotland

Director Name	William Robertson Cunningham Erskine
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Old Mill Mill Of Kincraigie Coull Tarland Aboyne Aberdeenshire AB34 4TT Scotland

Director Name	Ian William Skene
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meikle Pitinnan Oldmeldrum Inverurie AB51 0EH Scotland

Secretary Name	Mr Derek Patrick Bernard Cameron
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lindsay House Poynder Place Kelso Roxburghshire TD5 7EH Scotland

Director Name	Mr George Arthur Willacy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(10 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 09 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 8 5 Victoria Crescent Handbridge Chester Cheshire CH4 7AH Wales

Director Name	Anthony Revell
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	42 Simbalk Lane Bishopthorpe York YO2 1QQ

Director Name	Robert Rooney
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 April 2005)
Role	Company Director
Correspondence Address	1 Riverside Terrace Aberdeen Aberdeenshire AB10 7JD Scotland

Director Name	Dr Rodney Taylor
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(1 year, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 April 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	117 Cheltenham Road Evesham Worcestershire WR11 6LF

Director Name	Francisco Javier Austin Rabell Torello
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 March 2006(3 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2006)
Role	General Manager
Correspondence Address	Avenida Barcelona, 109.5a Planta E-0897 Siant Joan Despi Barcelona Spain

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	14 July 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 November 2007)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£66,965
Net Worth	-£2,897,527
Cash	£3,967
Current Liabilities	£3,010,401

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 December 2017	Final Gazette dissolved following liquidation (1 page)
7 December 2017	Final Gazette dissolved following liquidation (1 page)
7 September 2017	Notice of move from Administration to Dissolution (11 pages)
7 September 2017	Notice of move from Administration to Dissolution (11 pages)
30 March 2017	Administrator's progress report (21 pages)
30 March 2017	Administrator's progress report (21 pages)
18 October 2016	Administrator's progress report (16 pages)
18 October 2016	Administrator's progress report (16 pages)
17 October 2016	Administrator's progress report (16 pages)
17 October 2016	Administrator's progress report (14 pages)
17 October 2016	Administrator's progress report (16 pages)
17 October 2016	Administrator's progress report (14 pages)
8 September 2016	Notice of extension of period of Administration (1 page)
8 September 2016	Notice of extension of period of Administration (1 page)
7 September 2016	Notice of extension of period of Administration (1 page)
7 September 2016	Notice of extension of period of Administration (1 page)
15 April 2016	Administrator's progress report (13 pages)
15 April 2016	Administrator's progress report (13 pages)
23 November 2015	Statement of administrator's deemed proposal (1 page)
23 November 2015	Statement of administrator's deemed proposal (1 page)
4 November 2015	Statement of affairs with form 2.13B(Scot) (20 pages)
4 November 2015	Statement of administrator's proposal (49 pages)
4 November 2015	Statement of affairs with form 2.13B(Scot) (20 pages)
4 November 2015	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
4 November 2015	Statement of administrator's proposal (49 pages)
4 November 2015	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
2 November 2015	Statement of administrator's proposal (48 pages)
2 November 2015	Statement of administrator's proposal (48 pages)
11 September 2015	Registered 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 2015	Registered 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 2015	Appointment of an administrator (8 pages)
11 September 2015	Appointment of an administrator (8 pages)
19 May 2015	Termination of appointment of Rodney Taylor as a director on 2 April 2015 (1 page)
19 May 2015	Termination of appointment of Rodney Taylor as a director on 2 April 2015 (1 page)
19 May 2015	Termination of appointment of Rodney Taylor as a director on 2 April 2015 (1 page)
29 September 2014	Director's details changed for Mr Peter Scholes on 25 September 2014 (2 pages)
29 September 2014	Director's details changed for Mr Peter Scholes on 25 September 2014 (2 pages)
26 September 2014	Annual 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 2014	Director's details changed for Mr Robert Rooney on 25 September 2014 (2 pages)
26 September 2014	Annual 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 2014	Annual 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 2014	Director's details changed for Mr Robert Rooney on 25 September 2014 (2 pages)
5 June 2014	Full accounts made up to 31 March 2013 (17 pages)
5 June 2014	Full accounts made up to 31 March 2013 (17 pages)
1 October 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Director's details changed for Mr Peter Scholes on 7 December 2012 (2 pages)
24 September 2013	Director's details changed for Mr Peter Scholes on 7 December 2012 (2 pages)
11 December 2012	Director's details changed for Peter Scholes on 11 December 2012 (2 pages)
11 December 2012	Director's details changed for Peter Scholes on 11 December 2012 (2 pages)
5 November 2012	Full accounts made up to 31 March 2012 (16 pages)
5 November 2012	Full accounts made up to 31 March 2012 (16 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
29 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
14 October 2011	Full accounts made up to 31 March 2011 (15 pages)
14 October 2011	Full accounts made up to 31 March 2011 (15 pages)
29 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
16 August 2010	Auditor's resignation (1 page)
16 August 2010	Auditor's resignation (1 page)
13 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
18 December 2009	Memorandum and Articles of Association (15 pages)
18 December 2009	Memorandum and Articles of Association (15 pages)
18 December 2009	Resolutions RES13 ‐ Section 175 conflict of interest 08/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 December 2009	Resolutions RES13 ‐ Section 175 conflict of interest 08/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 October 2009	Return made up to 04/09/09; full list of members (5 pages)
1 October 2009	Return made up to 04/09/09; full list of members (5 pages)
11 June 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
11 June 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
17 October 2008	Location of register of members (1 page)
17 October 2008	Return made up to 04/09/08; full list of members (11 pages)
17 October 2008	Return made up to 04/09/08; full list of members (11 pages)
17 October 2008	Location of register of members (1 page)
22 September 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
22 September 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Secretary resigned (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 18-20 queens road aberdeen grampian AB15 4ZT (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 18-20 queens road aberdeen grampian AB15 4ZT (1 page)
17 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 September 2007	Return made up to 04/09/07; full list of members (8 pages)
26 September 2007	Return made up to 04/09/07; full list of members (8 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
7 December 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 October 2006	Return made up to 04/09/06; full list of members (8 pages)
2 October 2006	Return made up to 04/09/06; full list of members (8 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
21 March 2006	Registered office changed on 21/03/06 from: c/o johnston carmichael bishop's court 29 albyn place aberdeen AB10 1YL (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	Registered office changed on 21/03/06 from: c/o johnston carmichael bishop's court 29 albyn place aberdeen AB10 1YL (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
23 February 2006	Ad 11/01/06--------- Â£ si [email protected]=17 Â£ ic 250057/250074 (2 pages)
23 February 2006	Ad 11/01/06--------- Â£ si [email protected]=17 Â£ ic 250057/250074 (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Return made up to 04/09/05; full list of members (8 pages)
15 November 2005	Return made up to 04/09/05; full list of members (8 pages)
15 November 2005	Director resigned (1 page)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	Ad 21/04/05--------- Â£ si [email protected]=31 Â£ si 249985@1=249985 Â£ ic 35/250051 (3 pages)
27 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
27 April 2005	Ad 21/04/05--------- Â£ si [email protected]=31 Â£ si 249985@1=249985 Â£ ic 35/250051 (3 pages)
27 April 2005	Nc inc already adjusted 21/04/05 (2 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 April 2005	Nc inc already adjusted 21/04/05 (2 pages)
26 November 2004	Director's particulars changed (1 page)
26 November 2004	Director's particulars changed (1 page)
9 November 2004	Return made up to 04/09/04; full list of members (12 pages)
9 November 2004	Return made up to 04/09/04; full list of members (12 pages)
9 November 2004	Location of register of members (1 page)
9 November 2004	Location of register of members (1 page)
16 July 2004	Registered office changed on 16/07/04 from: andy pruves ca st dunstans house high street, melrose roxburghshire, TD6 9RU (1 page)
16 July 2004	Ad 14/07/04--------- Â£ si [email protected]=25 Â£ ic 10/35 (3 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Registered office changed on 16/07/04 from: andy pruves ca st dunstans house high street, melrose roxburghshire, TD6 9RU (1 page)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	Ad 14/07/04--------- Â£ si [email protected]=25 Â£ ic 10/35 (3 pages)
6 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 September 2003	Return made up to 04/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 September 2003	Return made up to 04/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 July 2003	S-div 09/07/03 (1 page)
12 July 2003	Ad 09/07/03--------- Â£ si [email protected]=7 Â£ ic 3/10 (2 pages)
12 July 2003	Ad 09/07/03--------- Â£ si [email protected]=7 Â£ ic 3/10 (2 pages)
12 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	S-div 09/07/03 (1 page)
12 July 2003	New director appointed (2 pages)
5 June 2003	Registered office changed on 05/06/03 from: bishop's court 29 albyn place aberdeen AB10 1YL (1 page)
5 June 2003	Registered office changed on 05/06/03 from: bishop's court 29 albyn place aberdeen AB10 1YL (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Location of register of members (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	Location of register of members (1 page)
27 September 2002	New director appointed (2 pages)
6 September 2002	Ad 04/09/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Ad 04/09/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Secretary resigned (1 page)
4 September 2002	Incorporation (16 pages)
4 September 2002	Incorporation (16 pages)

Rotawave Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland