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Company Information for

ROTHES CORDE LIMITED

NORTH, STREET, ROTHES, MORAY, AB38 7BW,
Company Registration Number
SC360559
Private Limited Company
Active

Company Overview

About Rothes Corde Ltd
ROTHES CORDE LIMITED was founded on 2009-06-02 and has its registered office in Rothes. The organisation's status is listed as "Active". Rothes Corde Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROTHES CORDE LIMITED
 
Legal Registered Office
NORTH
STREET
ROTHES
MORAY
AB38 7BW
Other companies in AB38
 
Previous Names
HELIUS CORDE LIMITED09/04/2015
MM&S (5474) LIMITED12/08/2009
Filing Information
Company Number SC360559
Company ID Number SC360559
Date formed 2009-06-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 16:46:49
Primary Source:Companies House
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Company Officers of ROTHES CORDE LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST CORPORATE SERVICES (UK) LIMITED
 Company Secretary 2015-04-08
FRANCIS JOHN BURNS
 Director 2011-06-07
GARY JOHN EADE
 Director 2015-04-08
GRAHAM PETER MACWILLIAM
 Director 2009-08-12
ENIS MORAN
 Director 2015-04-08
ALAN WINCHESTER
 Director 2017-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MARY JONES
 Director 2015-04-03 2017-10-05
SCOTT SPRINGETT
 Director 2017-02-23 2017-06-12
RORY ANDREW HUNTER
 Director 2016-05-19 2016-07-08
WILLIAM JOHN INGRAM HILL
 Company Secretary 2009-08-13 2015-04-08
TWAN GEURTS
 Director 2013-12-20 2015-04-08
ALAN GARY LYONS
 Director 2009-08-13 2015-04-08
WILLIAM RAMSAY LAMB
 Director 2009-08-12 2015-04-03
FREDERIK DEUTMAN
 Director 2011-04-13 2013-12-20
ADRIAN CLIVE BOWLES
 Director 2009-11-25 2011-06-07
JOHN MICHAEL SEED
 Director 2009-08-13 2009-11-25
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2009-06-02 2009-08-12
VINDEX LIMITED
 Director 2009-06-02 2009-08-12
VINDEX SERVICES LIMITED
 Director 2009-06-02 2009-08-12
CHRISTINE TRUESDALE
 Director 2009-06-02 2009-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST CORPORATE SERVICES (UK) LIMITED FOX'S CONFECTIONERY LIMITED Company Secretary 2018-05-16 CURRENT 1986-08-15 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED MEADOW INCLUSIONS LIMITED Company Secretary 2018-05-16 CURRENT 1995-04-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED THE LINDUM SNACK COMPANY LIMITED Company Secretary 2018-05-16 CURRENT 1991-08-12 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED VCC NOMINEE LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED BCI FINANCE NOMINEE LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED MAX VENTURES MANAGEMENT LTD Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED PSP JESSICA LIMITED Company Secretary 2016-09-30 CURRENT 2016-08-31 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ARAX GLOBAL RESOURCES LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
INTERTRUST CORPORATE SERVICES (UK) LIMITED SCAN (UK) MIDCO LIMITED Company Secretary 2016-07-27 CURRENT 2016-05-26 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED GRIDLINK INTERCONNECTOR LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED MBCL (UK) LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
INTERTRUST CORPORATE SERVICES (UK) LIMITED TRITON COURT GP LIMITED Company Secretary 2015-10-08 CURRENT 2011-11-25 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TRITON COURT NOMINEE (NEWCO) LIMITED Company Secretary 2015-10-08 CURRENT 2015-05-18 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED Company Secretary 2015-08-24 CURRENT 2007-06-13 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED FIRST PROPERTY GENERAL PARTNER LIMITED Company Secretary 2015-08-24 CURRENT 2005-08-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LIGHTHOUSE TERMINALS LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CANNON BRIDGE CAPITAL LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TOWER SECURITIES LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LEO ENERGY LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROWSE EBT LIMITED Company Secretary 2014-02-28 CURRENT 2006-08-07 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED VALEO FOODS UK LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-13 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LONDON FOOD TRADERS LIMITED Company Secretary 2014-02-28 CURRENT 1975-04-03 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROWSE HONEY LIMITED Company Secretary 2014-02-28 CURRENT 1971-09-14 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED GROSVENOR PARTNERS RETENTION LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED DIVERSITY MORTGAGE TITLES LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TREIS INCENTIVE LIMITED Company Secretary 2012-12-24 CURRENT 2012-12-24 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED KAPPA EDGE LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED STONE SKY LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED TECHNO LIMITED Company Secretary 2012-02-01 CURRENT 1956-01-05 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CLOF VICTORIA NOMINEE 1 LIMITED Company Secretary 2011-02-23 CURRENT 2001-11-28 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CLOF VICTORIA NOMINEE 2 LIMITED Company Secretary 2011-02-23 CURRENT 2001-11-28 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED PARTNERS SPECIAL CAPITAL LIMITED Company Secretary 2011-02-17 CURRENT 2011-02-17 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HBK EUROPE CAPITAL LIMITED Company Secretary 2011-01-28 CURRENT 2011-01-28 Dissolved 2017-04-18
INTERTRUST CORPORATE SERVICES (UK) LIMITED EP CAPCO LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-10 Liquidation
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA XI UK GENERAL PARTNER LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED INTERTRUST FUND SERVICES (UK) LIMITED Company Secretary 2007-05-30 CURRENT 2003-04-16 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA UK III GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA X UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Company Secretary 2007-05-30 CURRENT 2004-03-23 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA UK II GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA VII UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
FRANCIS JOHN BURNS LEO ENERGY LIMITED Director 2015-04-08 CURRENT 2015-03-12 Active
GARY JOHN EADE GRIDLINK INTERCONNECTOR LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
GARY JOHN EADE LEO ENERGY LIMITED Director 2015-03-18 CURRENT 2015-03-12 Active
GARY JOHN EADE GEMINI ENERGY LIMITED Director 2013-03-14 CURRENT 2013-02-01 Active
GARY JOHN EADE BECKTON ENERGY LIMITED Director 2013-03-14 CURRENT 2007-07-03 Active
ENIS MORAN LEO ENERGY LIMITED Director 2015-03-12 CURRENT 2015-03-12 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
2024-05-28CONFIRMATION STATEMENT MADE ON 27/05/24, WITH UPDATES
2024-05-24FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-27Resolutions passed:<ul><li>Resolution That the share premium account of the company be reduced by 1,500,000 from 10,875,832 to 9,375,832 and the amount by which the share premium is so reduced be credited to a reserve 27/10/2023<li>Resolution reduct
2023-11-27Solvency Statement dated 17/10/23
2023-11-27Statement by Directors
2023-11-27Statement of capital on GBP 11,140
2023-08-10Resolutions passed:<ul><li>Resolution Reduction of share premium account of the company by 1,011,932 from 11,887,764 to 10,875,832 and the amount by which the share premium account is so reduced be credited to a reserve 03/08/2023<li>Resolution redu
2023-08-10Solvency Statement dated 24/07/23
2023-08-10Statement by Directors
2023-08-10Statement of capital on GBP 11,140
2023-07-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-04-04Statement of capital on GBP 11,140
2023-04-03Resolutions passed:<ul><li>Resolution Share premium account be reduced and credited to a reserve 30/03/2023</ul>
2023-04-03Solvency Statement dated 23/03/23
2023-04-03Statement by Directors
2022-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-05-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-06-03CH01Director's details changed for Graham Peter Macwilliam on 2021-06-02
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-09AP01DIRECTOR APPOINTED MR BRIAN MACAULAY
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR EWEN ALEXANDER FRASER
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-29AP01DIRECTOR APPOINTED MR JAMES MCPHILLIMY
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER SINGH TOOR
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM North Street Rothes Moray Morayshire AB38 7BW
2020-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3605590012
2020-07-15PSC07CESSATION OF NATWEST FIS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3605590011
2020-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-11CH01Director's details changed for Mr Francis John Burns on 2020-06-01
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-26AP01DIRECTOR APPOINTED MR EWEN ALEXANDER FRASER
2019-07-17TM02Termination of appointment of Intertrust Corporate Services (Uk) Limited on 2019-07-17
2019-07-17AP03Appointment of Francis John Burns as company secretary on 2019-07-17
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN GORE HAZELWOOD
2019-07-11AP01DIRECTOR APPOINTED MR NIGEL DAVID HILDYARD
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-01AP01DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ENIS MORAN
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WINCHESTER
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-11-17AP01DIRECTOR APPOINTED MR ALAN WINCHESTER
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MARY JONES
2017-10-03SH20Statement by Directors
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 11140
2017-10-03SH19Statement of capital on 2017-10-03 GBP 11,140
2017-10-03CAP-SSSolvency Statement dated 05/09/17
2017-10-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-08-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST FIS NOMINEES LIMITED
2017-08-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO ENERGY LIMITED
2017-07-31PSC09Withdrawal of a person with significant control statement on 2017-07-31
2017-07-19RES01ADOPT ARTICLES 12/04/2017
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT
2017-05-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/06/16
2017-03-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/06/16
2017-03-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/06/15
2017-03-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/06/15
2017-03-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/06/14
2017-03-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/06/14
2017-03-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/06/13
2017-03-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/06/13
2017-03-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/06/12
2017-03-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/06/12
2017-03-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/06/11
2017-03-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/06/11
2017-03-21ANNOTATIONSecond Filing
2017-03-21ANNOTATIONSecond Filing
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 11140
2017-02-28SH1928/02/17 STATEMENT OF CAPITAL GBP 11140
2017-02-28CAP-SSSOLVENCY STATEMENT DATED 23/02/17
2017-02-28SH20STATEMENT BY DIRECTORS
2017-02-28RES06REDUCE ISSUED CAPITAL 23/02/2017
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 11140
2017-02-24AP01DIRECTOR APPOINTED MR SCOTT SPRINGETT
2017-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 12/12/2016
2016-09-16SH20STATEMENT BY DIRECTORS
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 8027
2016-09-16SH1916/09/16 STATEMENT OF CAPITAL GBP 8027
2016-09-16CAP-SSSOLVENCY STATEMENT DATED 07/09/16
2016-09-16RES06REDUCE ISSUED CAPITAL 07/09/2016
2016-09-16SH1916/09/16 STATEMENT OF CAPITAL GBP 8027
2016-09-16SH20STATEMENT BY DIRECTORS
2016-09-16CAP-SSSOLVENCY STATEMENT DATED 07/09/16
2016-09-16RES06REDUCE ISSUED CAPITAL 07/09/2016
2016-09-05AUDAUDITOR'S RESIGNATION
2016-08-30AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2016-08-25AUDAUDITOR'S RESIGNATION
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RORY HUNTER
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 8026.999746
2016-06-02AR0102/06/16 FULL LIST
2016-06-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 09/05/2016
2016-05-20AP01DIRECTOR APPOINTED MR RORY ANDREW HUNTER
2016-05-19AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 8026.999746
2015-06-26AR0102/06/15 FULL LIST
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMB
2015-06-26AP01DIRECTOR APPOINTED MS FIONA MARY JONES
2015-06-15RES01ADOPT ARTICLES 13/05/2015
2015-05-14TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM INGRAM HILL
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3605590010
2015-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3605590006
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3605590008
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3605590009
2015-04-28AP01DIRECTOR APPOINTED MR GARY JOHN EADE
2015-04-28AP04CORPORATE SECRETARY APPOINTED ELIAN CORPORATE SERVICES (UK) LIMITED
2015-04-28AP01DIRECTOR APPOINTED MR ENIS MORAN
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LYONS
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR TWAN GEURTS
2015-04-21AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3605590007
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3605590006
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3605590008
2015-04-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-09CERTNMCOMPANY NAME CHANGED HELIUS CORDE LIMITED CERTIFICATE ISSUED ON 09/04/15
2015-04-09RES15CHANGE OF NAME 08/04/2015
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 8027
2014-06-27AR0102/06/14 FULL LIST
2014-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER MACWILLIAM / 27/06/2014
2014-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GARY LYONS / 30/04/2011
2014-01-14AP01DIRECTOR APPOINTED MR TWAN GEURTS
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIK DEUTMAN
2013-08-07AR0102/06/13 FULL LIST
2013-04-23AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-17AR0102/06/12 FULL LIST
2012-03-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-05AR0102/06/11 FULL LIST
2011-06-23AP01DIRECTOR APPOINTED FRANCIS JOHN BURNS
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BOWLES
2011-05-06SH0113/04/11 STATEMENT OF CAPITAL GBP 11140
2011-04-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-04-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2011-04-26RES1313/04/2011
2011-04-26AP01DIRECTOR APPOINTED FREDERIK DEUTMAN
2011-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-26RES01ADOPT ARTICLES 13/04/2011
2011-04-26CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2011-04-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2011-04-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-08-26AR0102/06/10 FULL LIST
2009-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN INGRAM HILL / 27/11/2009
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SEED
2009-12-30AP01DIRECTOR APPOINTED DOCTOR ADRIAN CLIVE BOWLES
2009-09-02288aDIRECTOR APPOINTED ALAN GARY LYONS
2009-09-02288aSECRETARY APPOINTED WILLIAM JOHN INGRAM HUNTER
2009-08-27288aDIRECTOR APPOINTED JOHN MICHAEL SEED
2009-08-27288aDIRECTOR APPOINTED GRAHAM PETER MACWILLIAM
2009-08-27288aDIRECTOR APPOINTED WILLIAM RAMSAY LAMB
2009-08-27225CURREXT FROM 30/06/2010 TO 30/09/2010
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ
2009-08-27RES01ADOPT ARTICLES 13/08/2009
2009-08-27RES12VARYING SHARE RIGHTS AND NAMES
2009-08-27123NC INC ALREADY ADJUSTED 12/08/09
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED
2009-08-27288bAPPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE
2009-08-2788(2)AD 13/08/09 GBP SI 998@1=998 GBP IC 2/1000
2009-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-12RES04GBP NC 100/1000 12/08/2009
2009-08-12CERTNMCOMPANY NAME CHANGED MM&S (5474) LIMITED CERTIFICATE ISSUED ON 12/08/09
2009-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ROTHES CORDE 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 ROTHES CORDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-11 Outstanding LLOYDS BANK PLC
2015-05-07 Outstanding LLOYDS BANK PLC
2015-04-14 Outstanding LLOYDS BANK PLC
2015-04-09 Satisfied
2015-04-09 Satisfied
STANDARD SECURITY 2011-04-28 Outstanding LLOYDS TSB BANK PLC
STANDARD SECURITY 2011-04-27 Outstanding THE COMBINATION OF ROTHES DISTILLERS LIMITED
FLOATING CHARGE 2011-04-21 Outstanding THE COMBINATION OF ROTHES DISTILLERS LIMITED
BOND & FLOATING CHARGE 2011-04-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-04-15 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of ROTHES CORDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHES CORDE LIMITED
Trademarks
We have not found any records of ROTHES CORDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHES CORDE 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 (35110 - Production of electricity) as ROTHES CORDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTHES CORDE 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 ROTHES CORDE 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 ROTHES CORDE LIMITED any grants or awards.
Ownership
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