ROTHES III LIMITED
Non-Trading
General Information
NAME
ROTHES III LIMITED
COMPANY NUMBER
SC307540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/08/2006
(18 years and 3 months old)
WEBSITE
fredolsenrenewables.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2009
01/07/2013
FORTH ARRAY LIMITED
View all previous names
GLASGOW
G1 3PE
Ca'd'oro Building
45 Gordon Street
Glasgow
Lanarkshire
G1 3PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHES III LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROTHES III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHES III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHES III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2020 - Present (4 years and 9 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
22/11/2021 - Present (3years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
25/08/2006 - 04/03/2009 (2 years and 6 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 25/08/2006 - Present (18 years and 3 months) Secretary: 25/08/2006 - Present (18 years and 3 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 24 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHES III LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Hannah Louisa Acquokoh (920576534) Appointed |
| 29/11/2021 | John Joseph Houston (922371064) has left the board |
| 25/10/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 25/08/2020 | Anders Bade (926286305) has left the board |
| 29/07/2020 | Hannah Louisa Acquokoh (920576534) has left the board |
| 29/07/2020 | New Board Member John Joseph Houston (922371064) Appointed |
| 04/03/2020 | Gareth Mark Swales (917898082) has left the board |
| 04/03/2020 | New Board Member Finley Sean Becks-Phelps (926766838) Appointed |
| 04/03/2020 | New Board Member Hannah Louisa Acquokoh (920576534) Appointed |
| 09/10/2019 | New Board Member Anders Bade (926286305) Appointed |
| 09/10/2019 | David Charles Brunt (917900571) has left the board |
| 09/10/2019 | David Charles Brunt (917899530) has left the board |
| 09/10/2019 | New Company Secretary Hannah Louisa Acquokoh (926287943) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 05/08/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 08/03/2016 | Belinda Rosemary Mindell (917894676) has left the board |
| 08/03/2016 | New Board Member Gareth Mark Swales (917898082) Appointed |
| 11/09/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 18/09/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 21/06/2013 | David Charles Brunt (917900752) has left the board |
| 21/06/2013 | New Board Member David Charles Brunt (917899530) Appointed |
| 18/06/2013 | Nicholas Andrew Emery (907266989) has left the board |
| 18/06/2013 | New Company Secretary David Charles Brunt (917900571) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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