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ROTEC PROJECTS LIMITED

Company number SC270500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2009 O/C EARLY DISS Order of court for early dissolution
29 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-10
28 Apr 2009 287 Registered office changed on 28/04/2009 from 32C kenilworth road bridge of allan stirling FK9 4EH
04 Aug 2008 363a Return made up to 09/07/08; full list of members
04 Aug 2008 288b Appointment Terminated Director david martin
09 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Sep 2007 410(Scot) Partic of mort/charge *
13 Jul 2007 363a Return made up to 09/07/07; full list of members
24 May 2007 AA Accounts made up to 31 July 2006
18 Jan 2007 288a New director appointed
17 Jan 2007 288b Director resigned
05 Jan 2007 CERTNM Company name changed rotec marine LIMITED\certificate issued on 05/01/07
19 Jul 2006 363s Return made up to 09/07/06; full list of members
12 Jan 2006 AA Accounts made up to 31 July 2005
26 Jul 2005 363s Return made up to 09/07/05; full list of members
30 Jul 2004 288b Director resigned
30 Jul 2004 288b Secretary resigned
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 287 Registered office changed on 26/07/04 from: 32C kenilworth road bridge of allan stirling stirlingshire FK9 4EH
09 Jul 2004 NEWINC Incorporation