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Company Information for

ROTAWAVE SCOTLAND LIMITED

FIFE FOOD AND BUSINESS CENTRE UNIT 38, FARADAY ROAD, GLENROTHES, KY6 2RU,
Company Registration Number
SC514940
Private Limited Company
Active

Company Overview

About Rotawave Scotland Ltd
ROTAWAVE SCOTLAND LIMITED was founded on 2015-09-07 and has its registered office in Glenrothes. The organisation's status is listed as "Active". Rotawave Scotland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROTAWAVE SCOTLAND LIMITED
 
Legal Registered Office
FIFE FOOD AND BUSINESS CENTRE UNIT 38
FARADAY ROAD
GLENROTHES
KY6 2RU
 
Filing Information
Company Number SC514940
Company ID Number SC514940
Date formed 2015-09-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 05/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB236948960  
Last Datalog update: 2024-01-06 20:18:17
Primary Source:Companies House
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Company Officers of ROTAWAVE SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ROONEY
 Director 2015-09-07
PETER SCHOLES
 Director 2015-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ROONEY MITRE SCOTLAND LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
ROBERT ROONEY ROTAWAVE ELT LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
PETER SCHOLES ENERGY ENVIRONMENTAL TECHNOLOGIES LIMITED Director 2012-12-07 CURRENT 2012-11-23 Dissolved 2016-02-02
PETER SCHOLES ROTAWAVE OIL & GAS LIMITED Director 2011-05-09 CURRENT 2011-03-21 Dissolved 2016-09-13
PETER SCHOLES REL8 LIMITED Director 2007-03-12 CURRENT 2004-04-20 Dissolved 2017-02-28
PETER SCHOLES ROTAWAVE BIOCOAL LIMITED Director 2007-01-25 CURRENT 2006-06-06 Dissolved 2017-02-14
PETER SCHOLES ENERGY WAVE OPERATIONS LIMITED Director 2006-06-07 CURRENT 2005-02-22 Dissolved 2014-08-29
PETER SCHOLES ENERGY WAVE OIL & GAS LIMITED Director 2006-06-07 CURRENT 2005-01-26 Dissolved 2014-08-29
PETER SCHOLES ENERGY ENVIRONMENTAL LIMITED Director 2003-05-21 CURRENT 2003-05-21 In Administration/Administrative Receiver

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
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-20CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-09-26CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-04-30TM02Termination of appointment of Mbm Secretarial Services Limited on 2021-04-30
2021-02-19RP04CS01
2021-02-19RP04SH01Second filing of capital allotment of shares GBP2.779333
2020-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ROONEY
2020-10-19PSC05Change of details for Beinn Bhuidhe Energy Ltd as a person with significant control on 2016-04-13
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-09-11PSC07CESSATION OF ROBERT ROONEY AS A PERSON OF SIGNIFICANT CONTROL
2020-09-11PSC05Change of details for Beinn Bhuidhe Energy Ltd as a person with significant control on 2016-09-28
2020-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-01466(Scot)Alter floating charge SC5149400004
2020-04-28AP04Appointment of Mbm Secretarial Services Limited as company secretary on 2020-04-28
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-02-28DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-04AP03Appointment of Mr David James Campbell as company secretary on 2019-10-03
2019-10-03CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 19/02/2021
2019-06-28AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2019-05-03CH01Director's details changed for Mr Robert Rooney on 2019-05-03
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-07-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5149400004
2018-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5149400003
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Walker Street Edinburgh EH3 7HR Scotland
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 4.333
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-11-06PSC02Notification of Beinn Bhuidhe Energy Ltd as a person with significant control on 2016-04-13
2017-10-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5149400001
2017-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5149400002
2017-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5149400003
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5149400002
2017-06-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 4.333
2017-01-23SH0123/01/17 STATEMENT OF CAPITAL GBP 4.333
2017-01-19SH0129/11/16 STATEMENT OF CAPITAL GBP 4.222
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-28SH0126/09/16 STATEMENT OF CAPITAL GBP 4.111
2016-09-28SH10Particulars of variation of rights attached to shares
2016-09-28SH08Change of share class name or designation
2016-09-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5149400001
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-18SH0113/04/16 STATEMENT OF CAPITAL GBP 4.00
2016-04-18SH02SUB-DIVISION 08/04/16
2016-04-18RES132 ORDINARY SHARES OF £1 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 2,000 ORDINARY SHARES OF £0.001 EACH 08/04/2016
2016-04-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-18RES01ADOPT ARTICLES 08/04/2016
2015-09-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to ROTAWAVE SCOTLAND 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 ROTAWAVE SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ROTAWAVE SCOTLAND LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of ROTAWAVE SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTAWAVE SCOTLAND LIMITED
Trademarks
We have not found any records of ROTAWAVE SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTAWAVE SCOTLAND 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 (71121 - Engineering design activities for industrial process and production) as ROTAWAVE SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTAWAVE SCOTLAND 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 ROTAWAVE SCOTLAND 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 ROTAWAVE SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KY6 2RU