Dissolved
Dissolved 2017-12-07
Company Information for ROTAWAVE LIMITED
70 YORK STREET, GLASGOW, G2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-12-07 |
Company Name | |
---|---|
ROTAWAVE LIMITED | |
Legal Registered Office | |
70 YORK STREET GLASGOW | |
Company Number | SC236350 | |
---|---|---|
Date formed | 2002-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2017-12-07 | |
Type of accounts | FULL |
Last Datalog update: | 2017-12-27 15:56:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROTAWAVE BIOCOAL LIMITED | 66 QUEENS ROAD ABERDEEN ABERDEEN AB15 4YE | Dissolved | Company formed on the 2006-06-06 | |
ROTAWAVE ELT LIMITED | FIFE FOOD AND BUSINESS CENTRE UNIT 38 FARADAY ROAD GLENROTHES KY6 2RU | Active - Proposal to Strike off | Company formed on the 2017-12-18 | |
ROTAWAVE OIL & GAS LIMITED | 66 QUEENS ROAD ABERDEEN AB15 4YE | Dissolved | Company formed on the 2011-03-21 | |
ROTAWAVE SCOTLAND LIMITED | FIFE FOOD AND BUSINESS CENTRE UNIT 38 FARADAY ROAD GLENROTHES KY6 2RU | Active | Company formed on the 2015-09-07 |
Officer | Role | Date Appointed |
---|---|---|
MACLAY MURRAY & SPENS LLP |
||
ROBERT ROONEY |
||
PETER SCHOLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY TAYLOR |
Director | ||
IAIN SMITH AND COMPANY |
Company Secretary | ||
WILLIAM ROBERTSON CUNNINGHAM ERSKINE |
Director | ||
FRANCISCO JAVIER AUSTIN RABELL TORELLO |
Director | ||
ANTHONY REVELL |
Director | ||
GEORGE ARTHUR WILLACY |
Director | ||
ROBERT ROONEY |
Director | ||
DEREK PATRICK BERNARD CAMERON |
Director | ||
IAN WILLIAM SKENE |
Director | ||
DEREK PATRICK BERNARD CAMERON |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCHOLES / 25/09/2014 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 250075 | |
AR01 | 04/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROONEY / 25/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 04/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCHOLES / 07/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHOLES / 11/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/09/12 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 04/09/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
RES13 | SECTION 175 CONFLICT OF INTEREST 08/12/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/12/2009 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/09/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: C/O JOHNSTON CARMICHAEL BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 11/01/06--------- £ SI 1710@.01=17 £ IC 250057/250074 | |
88(2)R | AD 11/01/06--------- £ SI 225@.01=2 £ IC 250055/250057 | |
88(2)R | AD 11/01/06--------- £ SI 450@.01=4 £ IC 250051/250055 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 21/04/05 | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100000/349985 21/04 | |
88(2)R | AD 21/04/05--------- £ SI 3115@.01=31 £ SI 249985@1=249985 £ IC 35/250051 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: ANDY PRUVES CA ST DUNSTANS HOUSE HIGH STREET, MELROSE ROXBURGHSHIRE, TD6 9RU | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Administrators | 2015-09-15 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC | |
FLOATING CHARGE | Outstanding | SANTANDER UK PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 ROTAWAVE LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ROTAWAVE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | ROTAWAVE LIMITED | Event Date | 2015-09-08 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 By notice of appointment in the Court of Session Martha H Thompson (IP No 8678 ), of BDO LLP , 55 Baker Street, London, W1U 7EU and James Bernard Stephen (IP No 9273 ), of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX Further details contact: Andrew Calder, Tel: 0141 249 8421. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |