This company is commonly known as Rotech Subsea Limited. The company was founded 11 years ago and was given the registration number SC451221. The firm's registered office is in ABERDEEN. You can find them at Rotech House, Whitemyres Avenue, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | ROTECH SUBSEA LIMITED |
|---|---|---|
| Company Number | : | SC451221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Rotech House, Whitemyres Avenue, Aberdeen, AB16 6HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Corporate Secretary | 08 September 2016 | Active |
| Rotech House, Whitemyres Avenue, Aberdeen, AB16 6HQ | Director | 15 March 2024 | Active |
| Rotech House, Whitemyres Avenue, Aberdeen, AB16 6HQ | Director | 01 September 2015 | Active |
| Roselogie, Traves Road, Pitmedden, Ellon, AB41 7PB | Director | 24 June 2016 | Active |
| Unit 21, Abercrombie Court, Prospect Road, Westhill, United Kingdom, AB32 6FE | Director | 24 June 2016 | Active |
| Rotech House, Whitemyres Avenue, Aberdeen, AB16 6HQ | Director | 24 June 2016 | Active |
| Rotech House, Whitemyres Avenue, Aberdeen, Scotland, AB16 6HQ | Secretary | 30 May 2013 | Active |
| 8, Forbes Park, Echt, AB32 6HN | Director | 24 June 2016 | Active |
| Rotech House, Whitemyres Avenue, Aberdeen, Scotland, AB16 6HQ | Director | 30 May 2013 | Active |
| Rotech House, Whitemyres Avenue, Aberdeen, Scotland, AB16 6HQ | Director | 30 May 2013 | Active |
| Rotech Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Rotech House, Whitemyres Avenue, Aberdeen, Scotland, AB2 6HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-29 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-05-29 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-05-29 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-27 | Officers | Change person director company with change date. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-08 | Officers | Change person director company with change date. | Download |
| 2018-07-26 | Officers | Termination director company with name termination date. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-12 | Officers | Change corporate secretary company with change date. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-23 | Officers | Appoint corporate secretary company with name date. | Download |
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