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Company Information for

ROTASTAK LIMITED

C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC023092
Private Limited Company
Active

Company Overview

About Rotastak Ltd
ROTASTAK LIMITED was founded on 1945-01-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Rotastak Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROTASTAK LIMITED
 
Legal Registered Office
C/O DWF LLP
2 SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH3
 
Filing Information
Company Number SC023092
Company ID Number SC023092
Date formed 1945-01-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-06 18:02:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTASTAK LIMITED
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Company Officers of ROTASTAK LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2017-12-13
MARK JOHN ANDREWS
 Director 2018-05-24
SARAH LOUISE SMITH
 Director 2018-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BODIN
 Director 2017-09-12 2018-05-24
PAUL JULIAN BOUSFIELD
 Director 2009-01-05 2018-05-24
LYCIDAS SECRETARIES LIMITED
 Nominated Secretary 2004-06-03 2017-12-13
BRIAN HENRY ROUND
 Director 2003-08-31 2017-09-12
RUSSELL COLIN TAYLOR
 Director 2001-02-14 2010-02-28
RUSSELL COLIN TAYLOR
 Company Secretary 1999-09-17 2004-06-03
ALAN JOHN MATHEWS
 Director 2003-04-16 2003-08-31
STEPHEN ROBERT ARMITAGE
 Director 1988-10-26 2003-04-16
KEITH RICHARD NEWSOME
 Company Secretary 1991-08-02 1999-09-17
KEITH RICHARD NEWSOME
 Director 1991-08-02 1999-09-17
BRYAN WILLIAM JONES
 Company Secretary 1988-10-26 1991-08-02
BRYAN WILLIAM JONES
 Director 1988-10-26 1991-08-02

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MORTON FRASER SECRETARIES LIMITED ZEPHYR INVESTMENTS LIMITED Company Secretary 2017-12-14 CURRENT 2003-03-26 Active
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MORTON FRASER SECRETARIES LIMITED THE BOOK OF DREAMS (UK) LIMITED Company Secretary 2016-07-19 CURRENT 2003-12-17 Dissolved 2017-03-07
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MORTON FRASER SECRETARIES LIMITED JANSON PROPERTIES LIMITED Company Secretary 2016-04-25 CURRENT 2008-03-31 Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED WOODBANK INVESTMENTS LIMITED Company Secretary 2016-04-25 CURRENT 2006-09-22 Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED WILMAT PROPERTIES LIMITED Company Secretary 2016-04-25 CURRENT 2008-05-02 Dissolved 2016-08-09
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MORTON FRASER SECRETARIES LIMITED CRUCIBLE KILSYTH LIMITED Company Secretary 2015-01-20 CURRENT 2011-12-14 Dissolved 2016-04-05
MORTON FRASER SECRETARIES LIMITED CRUCIBLE RESIDENTIAL LIMITED Company Secretary 2015-01-20 CURRENT 2008-11-19 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED CRUCIBLE DEVELOPMENTS LIMITED Company Secretary 2015-01-20 CURRENT 2011-10-13 Dissolved 2018-06-19
MORTON FRASER SECRETARIES LIMITED CRUCIBLE ALBA GROUP LIMITED Company Secretary 2015-01-20 CURRENT 2011-10-13 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED CRUCIBLE ABERDEEN LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED ADERGY LIMITED Company Secretary 2013-06-07 CURRENT 2013-06-07 Active
MORTON FRASER SECRETARIES LIMITED SCOTTISH MINES RESTORATION TRUST LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-16 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL HOLDINGS LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
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MORTON FRASER SECRETARIES LIMITED SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD Company Secretary 2010-03-05 CURRENT 2010-03-05 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED ENVIROMAC LIMITED Company Secretary 2008-12-04 CURRENT 1997-07-21 Active
MORTON FRASER SECRETARIES LIMITED DAN-MICHAEL ENTERPRISES LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active
MORTON FRASER SECRETARIES LIMITED BREEZY'S SNOWMATES LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-06-21
MORTON FRASER SECRETARIES LIMITED OBJECTIVE (SCOTLAND) LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active
MORTON FRASER SECRETARIES LIMITED ZERO WASTE DRILLING LIMITED Company Secretary 2008-03-08 CURRENT 2008-03-08 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED WITHERBY PUBLISHING GROUP LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MORTON FRASER SECRETARIES LIMITED INFINITY SOLUTIONS LIMITED Company Secretary 2007-10-26 CURRENT 2002-11-05 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED TRISCAN SYSTEMS LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
MORTON FRASER SECRETARIES LIMITED SAMUEL, SON & CO. (UK) LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2017-09-19
MORTON FRASER SECRETARIES LIMITED BKF SIXTY-ONE LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-25 Dissolved 2014-12-12
MORTON FRASER SECRETARIES LIMITED ABERCASTLE INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 1985-06-12 Active
MORTON FRASER SECRETARIES LIMITED CHARLOTTE SQUARE DEVELOPMENTS LIMITED Company Secretary 2006-07-10 CURRENT 2000-07-21 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MORTON FRASER MACROBERTS TRUSTEES LIMITED Company Secretary 2006-07-06 CURRENT 1973-11-15 Active
MORTON FRASER SECRETARIES LIMITED BROWNFIELD REGENERATION LIMITED Company Secretary 2006-06-14 CURRENT 2006-05-03 Active
MORTON FRASER SECRETARIES LIMITED TLBP LIMITED Company Secretary 2006-06-05 CURRENT 2000-05-30 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED LINN MOTOR GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1967-06-06 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED INTERNATIONAL METROLOGY SYSTEMS LIMITED Company Secretary 2006-04-20 CURRENT 1992-04-30 Liquidation
MORTON FRASER SECRETARIES LIMITED THE FRUITMARKET GALLERY Company Secretary 2006-03-20 CURRENT 1984-05-04 Active
MORTON FRASER SECRETARIES LIMITED CRAIGTOUN MEADOWS LIMITED Company Secretary 2006-03-07 CURRENT 1972-05-02 Active
MORTON FRASER SECRETARIES LIMITED HKS KNITWEAR (UK) LIMITED Company Secretary 2006-03-01 CURRENT 1998-02-25 Active
MORTON FRASER SECRETARIES LIMITED HOOKSON LIMITED Company Secretary 2006-01-31 CURRENT 2001-04-02 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER DIRECTORS LIMITED Company Secretary 2005-12-20 CURRENT 1995-04-20 Active
MORTON FRASER SECRETARIES LIMITED THE ABERCROMBY MOTOR GROUP LIMITED Company Secretary 2005-12-02 CURRENT 1986-02-12 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED ABERCASTLE DEVELOPMENTS LIMITED Company Secretary 2005-12-02 CURRENT 1991-12-11 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL LIMITED Company Secretary 2005-12-02 CURRENT 2000-04-18 Active
MORTON FRASER SECRETARIES LIMITED CSD VEHICLES LIMITED Company Secretary 2005-12-02 CURRENT 2000-12-29 Active
MORTON FRASER SECRETARIES LIMITED EDINBURGH GANG SHOW PRODUCTIONS LIMITED Company Secretary 2005-11-16 CURRENT 2002-11-13 Active
MORTON FRASER SECRETARIES LIMITED MOUNT MELVILLE LIMITED Company Secretary 2005-10-31 CURRENT 1994-11-03 Active
MORTON FRASER SECRETARIES LIMITED THE ENVIRONMENT EXCHANGE LIMITED Company Secretary 2005-10-26 CURRENT 2001-11-13 Active
MORTON FRASER SECRETARIES LIMITED YORK TRUSTEES LIMITED Company Secretary 2005-09-21 CURRENT 1993-07-30 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES (NO 2) LIMITED Company Secretary 2005-08-17 CURRENT 1996-06-21 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES LIMITED Company Secretary 2005-08-17 CURRENT 1996-10-10 Active
MORTON FRASER SECRETARIES LIMITED HALBEATH ASSETS LIMITED Company Secretary 2005-08-01 CURRENT 1900-10-27 Active
MORTON FRASER SECRETARIES LIMITED PHOTOLOX LIMITED Company Secretary 2005-07-29 CURRENT 1983-02-28 Active
MORTON FRASER SECRETARIES LIMITED VALNEVA SCOTLAND LIMITED Company Secretary 2005-04-27 CURRENT 2003-12-05 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD ASSOCIATES LIMITED Company Secretary 2004-05-21 CURRENT 1988-07-15 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (EDINBURGH) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (GLASGOW) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED TSI (ABERDEEN) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CLARENS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-02-09
MARK JOHN ANDREWS ALGARDE ENTERPRISES LIMITED Director 2018-05-24 CURRENT 1975-04-02 Active
MARK JOHN ANDREWS FOCUS100 LIMITED Director 2018-05-24 CURRENT 2000-12-27 Active
MARK JOHN ANDREWS GOOD BOY PET FOODS LIMITED Director 2018-05-24 CURRENT 1960-12-28 Active
MARK JOHN ANDREWS ARMITAGE BROTHERS LIMITED Director 2018-05-24 CURRENT 1897-04-01 Active
MARK JOHN ANDREWS SPECTRUM BRANDS EMEA UK LIMITED Director 2018-05-24 CURRENT 1960-05-09 Active
MARK JOHN ANDREWS ARMITAGE TRUSTEES LIMITED Director 2018-05-24 CURRENT 1999-02-04 Active
SARAH LOUISE SMITH ALGARDE ENTERPRISES LIMITED Director 2018-05-24 CURRENT 1975-04-02 Active
SARAH LOUISE SMITH FOCUS100 LIMITED Director 2018-05-24 CURRENT 2000-12-27 Active
SARAH LOUISE SMITH GOOD BOY PET FOODS LIMITED Director 2018-05-24 CURRENT 1960-12-28 Active
SARAH LOUISE SMITH ARMITAGE BROTHERS LIMITED Director 2018-05-24 CURRENT 1897-04-01 Active
SARAH LOUISE SMITH SPECTRUM BRANDS EMEA UK LIMITED Director 2018-05-24 CURRENT 1960-05-09 Active
SARAH LOUISE SMITH ARMITAGE TRUSTEES LIMITED Director 2018-05-24 CURRENT 1999-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06Second filing of director appointment of Mr Robin Newbery
2024-11-06CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-11-05Second filing of director appointment of Mr Benjamin Gordon Goodman
2024-07-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-08Termination of appointment of Morton Fraser Secretaries Limited on 2023-06-06
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM 5th Floor Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL Scotland
2022-11-07CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-01-12DIRECTOR APPOINTED ROBIN NEWBERY
2022-01-12DIRECTOR APPOINTED RUPERT PHILLIPS
2022-01-11APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS
2022-01-11APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ANDREWS
2022-01-11APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE SMITH
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-03-31AA01Current accounting period extended from 31/05/21 TO 30/09/21
2021-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-10-27AP01DIRECTOR APPOINTED MR FRAZER YEOMANS
2020-10-26AP01DIRECTOR APPOINTED MR TIMOTHY JOHN WRIGHT
2020-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0230920002
2020-10-26DIRECTOR APPOINTED MR BENJAMIN GOODMAN
2020-09-03PSC02Notification of Armitage Brothers Limited as a person with significant control on 2016-04-06
2020-09-03PSC07CESSATION OF ARMITAGES PET PRODUCTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/06/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-11-11PSC07CESSATION OF FOCUS 100 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11PSC02Notification of Armitages Pet Products Limited as a person with significant control on 2016-04-06
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/06/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOUSFIELD
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BODIN
2018-05-30AP01DIRECTOR APPOINTED MS SARAH LOUISE SMITH
2018-05-30AP01DIRECTOR APPOINTED MARK JOHN ANDREWS
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOUSFIELD
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BODIN
2018-05-30AP01DIRECTOR APPOINTED MS SARAH LOUISE SMITH
2018-05-30AP01DIRECTOR APPOINTED MARK JOHN ANDREWS
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/17
2018-01-09AP04Appointment of Morton Fraser Secretaries Limited as company secretary on 2017-12-13
2018-01-09TM02Termination of appointment of Lycidas Secretaries Limited on 2017-12-13
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-09-27RES01ADOPT ARTICLES 27/09/17
2017-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0230920002
2017-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0230920002
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0230920001
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0230920001
2017-09-13AP01DIRECTOR APPOINTED DAVID BODIN
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HENRY ROUND
2017-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/05/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0125/10/15 ANNUAL RETURN FULL LIST
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0125/10/14 ANNUAL RETURN FULL LIST
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/06/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0125/10/13 ANNUAL RETURN FULL LIST
2013-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/06/12
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY ROUND / 26/11/2012
2012-11-19AR0125/10/12 FULL LIST
2012-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11
2011-11-21AR0125/10/11 FULL LIST
2011-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10
2010-11-09AR0125/10/10 FULL LIST
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-11-13AR0125/10/09 FULL LIST
2009-11-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 11/11/2009
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/08
2009-02-17288aDIRECTOR AND SECRETARY APPOINTED PAUL JULIAN BOUSFIELD
2008-10-31363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/07
2007-11-28363sRETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/06
2006-11-21353LOCATION OF REGISTER OF MEMBERS
2006-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-21363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 49 QUEEN STREET EDINBURGH EH2 3NH
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05
2005-11-23363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04
2004-11-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-12363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-06-29287REGISTERED OFFICE CHANGED ON 29/06/04 FROM: CALEDONIAN OIL MILLS 324 BROUGHTY FERRY ROAD DUNDEE DD1 3NN
2004-06-29288bSECRETARY RESIGNED
2004-06-29288aNEW SECRETARY APPOINTED
2004-01-08363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/03
2003-09-23288bDIRECTOR RESIGNED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288bDIRECTOR RESIGNED
2002-10-29363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/02
2001-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/01
2001-11-13363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/00
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 49 QUEEN STREET EDINBURGH EH2 3NH
2000-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/00
2000-11-04363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-08-24CERTNMCOMPANY NAME CHANGED R. AITCHISON & CO. LIMITED CERTIFICATE ISSUED ON 25/08/00
2000-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/99
1999-11-22363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-10-19288aNEW SECRETARY APPOINTED
1999-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-11-11363sRETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/97
1997-11-12363sRETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1996-11-21363sRETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1996-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/96
1995-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/95
1995-11-24363sRETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
1995-01-20SRES03EXEMPTION FROM APPOINTING AUDITORS 06/01/95
1994-12-02AAFULL ACCOUNTS MADE UP TO 29/05/94
1994-11-16363sRETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
1993-11-11363sRETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ROTASTAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROTASTAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ROTASTAK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-01
Annual Accounts
2013-06-02
Annual Accounts
2012-06-03
Annual Accounts
2011-05-29
Annual Accounts
2010-05-30
Annual Accounts
2009-05-31
Annual Accounts
2008-06-01
Annual Accounts
2007-06-03
Annual Accounts
2006-05-29
Annual Accounts
2005-05-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROTASTAK LIMITED

Intangible Assets
Patents
We have not found any records of ROTASTAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTASTAK LIMITED
Trademarks
We have not found any records of ROTASTAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTASTAK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROTASTAK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ROTASTAK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTASTAK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROTASTAK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8BL