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ROTASTAK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rotastak Limited. The company was founded 79 years ago and was given the registration number SC023092. The firm's registered office is in EDINBURGH. You can find them at 5th Floor Quartermile Two C/o Morton Fraser Llp, 2 Lister Square, Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROTASTAK LIMITED
Company Number:SC023092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1945
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5th Floor Quartermile Two C/o Morton Fraser Llp, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL

Director26 October 2020Active
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL

Director29 December 2021Active
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL

Director01 January 2022Active
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL

Director26 October 2020Active
59 Parkside, Wollaton, Nottingham, NG8 2NQ

Secretary-Active
14 Hall Rise, Darley Dale, Matlock, DE4 2FW

Secretary02 August 1991Active
8 The Banks, Bingham, NG13 8BL

Secretary17 September 1999Active
292, St. Vincent Street, Glasgow, Scotland, G2 5TQ

Corporate Nominee Secretary03 June 2004Active
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Secretary13 December 2017Active
Armitage House, Colwick, Nottingham, England, NG4 2BA

Director24 May 2018Active
Hawksworth Manor, Hawksworth, Nottingham, NG13 9DB

Director-Active
Armitage House, Colwick, Nottingham, England, NG4 2BA

Director12 September 2017Active
3, Hopwas Close, Averham, NG23 5UA

Director05 January 2009Active
59 Parkside, Wollaton, Nottingham, NG8 2NQ

Director-Active
165 Musters Road, Nottingham, NG2 7AF

Director16 April 2003Active
14 Hall Rise, Darley Dale, Matlock, DE4 2FW

Director02 August 1991Active
Ryedale, Sunnyside Road, Woolacombe, United Kingdom, EX34 7DG

Director31 August 2003Active
Armitage House, Colwick, Nottingham, England, NG4 2BA

Director24 May 2018Active
8 The Banks, Bingham, NG13 8BL

Director14 February 2001Active
5th Floor Quartermile Two, C/O Morton Fraser Llp, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director26 October 2020Active

People with Significant Control

Focus 100 Limited
Notified on:14 October 2016
Status:Active
Country of residence:England
Address:Armitage House, Private Road 3, Nottingham, England, NG4 2BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Armitages Pet Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Armitage House, Private Road 3, Nottingham, England, NG4 2BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Armitage Brothers Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Millennium Way West, Nottingham, United Kingdom, NG8 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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