| Company Name | Rottne UK Limited |
|---|---|
| Directors | William James Wilson and Ian Joseph Wilson |
| Company Status | Active |
| Company Number | SC259725 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William James Wilson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Machinery Dealer |
| Country of Residence | Scotland |
| Correspondence Address | Carsemannoch Carsethorn Dumfries Dumfriesshire DG2 8DS Scotland |
| Director Name | Mr Ian Joseph Wilson |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Machinery Dealer |
| Country of Residence | Scotland |
| Correspondence Address | Dalrosa Coast Road Dalbeattie DG5 4QU Scotland |
| Secretary Name | Mr William James Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carsemannoch Carsethorn Dumfries Dumfriesshire DG2 8DS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Industrial Site Coast Road Dalbeattie DG5 4QU Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Abbey |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 19 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 2 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 1 February 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 3 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 6 April 2021 | Registered office address changed from 226 King Street Castle Douglas DG7 1DS to Industrial Site Coast Road Dalbeattie DG5 4QU on 6 April 2021 (1 page) |
| 23 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 23 February 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 23 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 28 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 29 November 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 29 November 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 8 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 19 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 27 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 11 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 1 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 17 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Ian Wilson on 31 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Ian Wilson on 31 October 2009 (2 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 2 February 2009 | Return made up to 25/11/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 25/11/08; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 27 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 14 February 2007 | Return made up to 25/11/06; full list of members (7 pages) |
| 14 February 2007 | Return made up to 25/11/06; full list of members (7 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 7 December 2005 | Return made up to 25/11/05; full list of members
|
| 7 December 2005 | Return made up to 25/11/05; full list of members
|
| 31 August 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 29 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 6 October 2004 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 6 October 2004 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Incorporation (17 pages) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Incorporation (17 pages) |