Dissolved
Dissolved 2017-02-14
Company Information for ROTAWAVE BIOCOAL LIMITED
ABERDEEN, AB15,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-02-14 |
Company Name | ||||||
---|---|---|---|---|---|---|
ROTAWAVE BIOCOAL LIMITED | ||||||
Legal Registered Office | ||||||
ABERDEEN | ||||||
Previous Names | ||||||
|
Company Number | SC303431 | |
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Date formed | 2006-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2017-02-14 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-14 17:22:06 |
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Officer | Role | Date Appointed |
---|---|---|
MACLAY MURRAY & SPENS LLP |
||
ROBERT ROONEY |
||
PETER SCHOLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN SMITH & COMPANY |
Nominated Secretary | ||
ISANDCO DIRECTORS LIMITED |
Director |
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QUENCH WATER SYSTEMS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2003-07-11 | Dissolved 2016-08-16 | |
SEVEN SPRINGS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2002-05-30 | Dissolved 2016-08-16 | |
SOUTHWATER ENTERPRISES LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1997-03-24 | Dissolved 2016-08-16 | |
21ST CENTURY WATER COOLERS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2004-05-05 | Dissolved 2016-08-16 | |
AQUACOAST LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1994-02-15 | Dissolved 2016-08-16 | |
AQUARIUS (SOUTH WEST) LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1999-01-22 | Dissolved 2016-08-16 | |
AQUARIUS WATER COMPANY LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1997-03-14 | Dissolved 2016-08-16 | |
AQUARIUS WATER SERVICES LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1997-03-10 | Dissolved 2016-08-16 | |
COOLA VEND LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2000-04-12 | Dissolved 2016-08-16 | |
RYDON SPRINGWATER (UK) LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1998-01-27 | Dissolved 2016-09-06 | |
WATER COOLERS (RENTALS) LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1989-10-20 | Dissolved 2016-08-16 | |
WELLBROOK WATERCOOLERS (RENTALS) LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1998-04-17 | Dissolved 2016-08-16 | |
WELLBROOK WATERCOOLERS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1998-03-11 | Dissolved 2016-08-16 | |
WATERCOOLERS GROUP LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1988-09-19 | Dissolved 2016-08-16 | |
WATERCOOLERS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1968-03-28 | Dissolved 2016-08-16 | |
WATER WAITER LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1998-02-17 | Dissolved 2016-08-16 | |
CALEDONIAN COOLERS LIMITED | Company Secretary | 2013-06-21 | CURRENT | 1996-03-21 | Dissolved 2016-08-02 | |
NATURAL WATER LIMITED | Company Secretary | 2013-06-21 | CURRENT | 1994-02-21 | Dissolved 2016-08-02 | |
PREMIER PURE WATER LIMITED | Company Secretary | 2013-06-21 | CURRENT | 1994-09-12 | Dissolved 2016-08-02 | |
WATER AT WORK LIMITED | Company Secretary | 2013-06-21 | CURRENT | 1989-08-23 | Dissolved 2016-08-02 | |
QUENCH DRINKING WATER SYSTEMS LIMITED | Company Secretary | 2013-06-04 | CURRENT | 2004-01-15 | Dissolved 2016-08-16 | |
AVANTEGUARD SERVICES LIMITED | Company Secretary | 2012-03-20 | CURRENT | 2007-05-10 | Dissolved 2017-01-17 | |
FRINGE PERFORMANCE ARCHIVE LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Dissolved 2016-01-19 | |
QUEST GEO SOLUTIONS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2003-04-29 | Dissolved 2014-02-11 | |
ABERDEEN AIRCRAFT CLEANING COMPANY LIMITED | Company Secretary | 2008-07-24 | CURRENT | 1975-01-31 | Dissolved 2017-03-21 | |
REVERTICA LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2003-09-30 | Active | |
P.W. ADAMSON LIMITED | Company Secretary | 2008-03-05 | CURRENT | 1986-04-04 | Active | |
TESLA TECHNOLOGIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-04-12 | Dissolved 2018-03-27 | |
MONITOR PROJECT MANAGEMENT TRAINING LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2002-03-11 | Dissolved 2016-06-21 | |
MPOWER-SUITE LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2003-04-16 | Dissolved 2016-06-21 | |
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ISANDCO FOUR HUNDRED AND FORTY EIGHT LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2004-11-22 | Dissolved 2015-03-27 | |
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GRAMPIAN FRANCHISES LIMITED | Company Secretary | 2007-11-16 | CURRENT | 1996-01-17 | Dissolved 2018-08-04 | |
SUZIE SPARKLE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2003-03-25 | Dissolved 2016-01-19 | |
DALY DRILLING CONSULTANTS LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1977-05-05 | Dissolved 2015-12-15 | |
ENGINEERING INSIGHTS LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1998-08-26 | Active | |
OCEANGROVE GEOSCIENCE LIMITED | Company Secretary | 2007-11-10 | CURRENT | 1994-05-12 | Active | |
CAMERON + ROSS GLASGOW LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1998-10-01 | Dissolved 2017-03-07 | |
ROTAWAVE LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2002-09-04 | Dissolved 2017-12-07 | |
DUOTOOL LIMITED | Company Secretary | 2007-11-08 | CURRENT | 1987-06-19 | Dissolved 2016-03-31 | |
BICKER LIMITED | Company Secretary | 2007-11-08 | CURRENT | 1996-06-24 | Dissolved 2017-12-12 | |
MAIRS THISTLE EXECUTIVE HIRE LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2004-03-22 | Dissolved 2018-06-06 | |
AFRICA DIRECT LIMITED | Company Secretary | 2007-11-06 | CURRENT | 1996-06-12 | Dissolved 2013-10-04 | |
SEND-IT FULFILMENT SOLUTIONS LTD | Company Secretary | 2007-11-06 | CURRENT | 2000-05-05 | Dissolved 2018-01-13 | |
H & K JOINERY MANUFACTURING LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2004-04-14 | Liquidation | |
ENERGY WAVE OPERATIONS LIMITED | Company Secretary | 2007-11-04 | CURRENT | 2005-02-22 | Dissolved 2014-08-29 | |
ENERGY WAVE OIL & GAS LIMITED | Company Secretary | 2007-11-04 | CURRENT | 2005-01-26 | Dissolved 2014-08-29 | |
ENERGY ENVIRONMENTAL LIMITED | Company Secretary | 2007-11-04 | CURRENT | 2003-05-21 | In Administration/Administrative Receiver | |
REL8 LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2004-04-20 | Dissolved 2017-02-28 | |
SSDV HOLDINGS (UK) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Liquidation | |
ENERGY ENVIRONMENTAL TECHNOLOGIES LIMITED | Director | 2012-12-07 | CURRENT | 2012-11-23 | Dissolved 2016-02-02 | |
ROTAWAVE OIL & GAS LIMITED | Director | 2011-05-09 | CURRENT | 2011-03-21 | Dissolved 2016-09-13 | |
ROTAWAVE LIMITED | Director | 2007-03-13 | CURRENT | 2002-09-04 | Dissolved 2017-12-07 | |
ENERGY WAVE OPERATIONS LIMITED | Director | 2006-06-07 | CURRENT | 2005-02-22 | Dissolved 2014-08-29 | |
ENERGY WAVE OIL & GAS LIMITED | Director | 2006-06-07 | CURRENT | 2005-01-26 | Dissolved 2014-08-29 | |
ENERGY ENVIRONMENTAL LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | In Administration/Administrative Receiver | |
ROTAWAVE SCOTLAND LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
ENERGY ENVIRONMENTAL TECHNOLOGIES LIMITED | Director | 2012-12-07 | CURRENT | 2012-11-23 | Dissolved 2016-02-02 | |
ROTAWAVE OIL & GAS LIMITED | Director | 2011-05-09 | CURRENT | 2011-03-21 | Dissolved 2016-09-13 | |
REL8 LIMITED | Director | 2007-03-12 | CURRENT | 2004-04-20 | Dissolved 2017-02-28 | |
ENERGY WAVE OPERATIONS LIMITED | Director | 2006-06-07 | CURRENT | 2005-02-22 | Dissolved 2014-08-29 | |
ENERGY WAVE OIL & GAS LIMITED | Director | 2006-06-07 | CURRENT | 2005-01-26 | Dissolved 2014-08-29 | |
ENERGY ENVIRONMENTAL LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCHOLES / 16/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROONEY / 16/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHOLES / 11/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/06/12 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ROTAWAVE BIOMASS LIMITED CERTIFICATE ISSUED ON 28/09/11 | |
RES15 | CHANGE OF NAME 30/08/2011 | |
RES01 | ADOPT ARTICLES 10/08/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ENERGY WAVE LIMITED CERTIFICATE ISSUED ON 19/08/11 | |
RES15 | CHANGE OF NAME 10/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 06/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 06/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED ISANDCO FOUR HUNDRED AND SEVENTY THREE LIMITED CERTIFICATE ISSUED ON 19/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (25620 - Machining) as ROTAWAVE BIOCOAL LIMITED are:
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. |