| Company Name | Rotech Maintenance & Projects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC347075 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2008(15 years, 8 months ago) |
| Dissolution Date | 3 April 2015 (9 years ago) |
| Previous Name | Rotec Maintenance & Projects Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr James Campbell |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 42 Burnbank Road Grangemouth Stirlingshire FK3 8RU Scotland |
| Director Name | Mr David Scott Martin |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 James Street Armadale Bathgate West Lothian EH48 3JG Scotland |
Location
| Registered Address | Unit 22 Evans Business Centre Easter Inch Batugate West Lothian EH48 2EH Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Bathgate |
Shareholders
| 5k at £1 | Mr David Scott Martin 50.00% Ordinary |
|---|---|
| 5k at £1 | Mr James Sahuel Campbell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 3 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | Accounts made up to 31 August 2013 (2 pages) |
| 30 May 2014 | Accounts made up to 31 August 2013 (2 pages) |
| 14 April 2014 | Registered office address changed from Taxassist Accountants 19 Market Place Whitburn Bathgate West Lothian EH47 0EU on 14 April 2014 (2 pages) |
| 14 April 2014 | Registered office address changed from Taxassist Accountants 19 Market Place Whitburn Bathgate West Lothian EH47 0EU on 14 April 2014 (2 pages) |
| 23 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 18 December 2012 | Director's details changed for Mr David Scott Martin on 8 December 2012 (4 pages) |
| 18 December 2012 | Director's details changed for Mr David Scott Martin on 8 December 2012 (4 pages) |
| 18 December 2012 | Director's details changed for Mr David Scott Martin on 8 December 2012 (4 pages) |
| 17 September 2012 | Director's details changed for Mr James Campbell on 12 August 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Mr David Scott Martin on 12 August 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Director's details changed for Mr James Campbell on 12 August 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Mr David Scott Martin on 12 August 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 October 2011 | Annual return made up to 14 August 2011 (14 pages) |
| 24 October 2011 | Annual return made up to 14 August 2011 (14 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 15 October 2010 | Annual return made up to 14 August 2010 (14 pages) |
| 15 October 2010 | Annual return made up to 14 August 2010 (14 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 November 2009 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 2 November 2009 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 27 August 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 27 August 2009 | Return made up to 14/08/09; full list of members (13 pages) |
| 27 August 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 27 August 2009 | Return made up to 14/08/09; full list of members (13 pages) |
| 10 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 10 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 October 2008 | Director's change of particulars / david scott martin / 01/10/2008 (1 page) |
| 3 October 2008 | Director's change of particulars / david scott martin / 01/10/2008 (1 page) |
| 2 September 2008 | Company name changed rotec maintenance & projects LTD\certificate issued on 03/09/08 (2 pages) |
| 2 September 2008 | Company name changed rotec maintenance & projects LTD\certificate issued on 03/09/08 (2 pages) |
| 14 August 2008 | Incorporation (18 pages) |
| 14 August 2008 | Incorporation (18 pages) |