-
ROTHES CORDE LIMITED - North, Street, Rothes, Moray, United Kingdom
Company Information
- Company registration number
- SC360559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- North
- Street
- Rothes
- Moray
- AB38 7BW
- Scotland North, Street, Rothes, Moray, AB38 7BW, Scotland UK
Management
- Managing Directors
- BURNS, Francis John
- FRASER, Ewen Alexander
- HILDYARD, Nigel David
- MACWILLIAM, Graham Peter
- TOOR, Surinder Singh
- Company secretaries
- BURNS, Francis John
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-02
- Age Of Company 2009-06-02 15 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Leo Energy Limited
- Natwest Fis Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELIUS CORDE LIMITED
- Legal Entity Identifier (LEI)
- 213800Q79OMZ4S4X6D72
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2021-06-16
- Last Date: 2020-06-02
-
ROTHES CORDE LIMITED Company Description
- ROTHES CORDE LIMITED is a ltd registered in United Kingdom with the Company reg no SC360559. Its current trading status is "live". It was registered 2009-06-02. It was previously called HELIUS CORDE LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-02.It can be contacted at North .
Get ROTHES CORDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rothes Corde Limited - North, Street, Rothes, Moray, United Kingdom
- 2009-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROTHES CORDE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
-
change-person-director-company-with-change-date (2020-06-11) - CH01
-
confirmation-statement-with-updates (2020-06-11) - CS01
-
mortgage-satisfy-charge-full (2020-07-08) - MR04
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-01) - TM01
-
appoint-person-director-company-with-name-date (2019-03-01) - AP01
-
confirmation-statement-with-no-updates (2019-06-05) - CS01
-
appoint-person-director-company-with-name-date (2019-07-11) - AP01
-
termination-director-company-with-name-termination-date (2019-07-11) - TM01
-
appoint-person-secretary-company-with-name-date (2019-07-17) - AP03
-
termination-secretary-company-with-name-termination-date (2019-07-17) - TM02
-
appoint-person-director-company-with-name-date (2019-09-26) - AP01
-
accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-22) - TM01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
confirmation-statement-with-no-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
-
second-filing-of-annual-return-with-made-up-date (2017-03-21) - RP04AR01
-
capital-statement-capital-company-with-date-currency-figure (2017-02-28) - SH19
-
resolution (2017-02-28) - RESOLUTIONS
-
legacy (2017-02-28) - SH20
-
appoint-person-director-company-with-name-date (2017-02-24) - AP01
-
change-corporate-secretary-company-with-change-date (2017-02-24) - CH04
-
legacy (2017-02-28) - CAP-SS
-
confirmation-statement-with-updates (2017-06-15) - CS01
-
termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
accounts-with-accounts-type-full (2017-05-13) - AA
-
appoint-person-director-company-with-name-date (2017-11-17) - AP01
-
termination-director-company-with-name-termination-date (2017-11-02) - TM01
-
legacy (2017-10-03) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-10-03) - SH19
-
legacy (2017-10-03) - CAP-SS
-
notification-of-a-person-with-significant-control (2017-08-01) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-31) - PSC09
-
resolution (2017-07-19) - RESOLUTIONS
-
resolution (2017-10-03) - RESOLUTIONS
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-extended (2016-08-30) - AA01
-
accounts-with-accounts-type-full (2016-05-19) - AA
-
appoint-person-director-company-with-name-date (2016-05-20) - AP01
-
change-corporate-secretary-company-with-change-date (2016-06-02) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
-
termination-director-company-with-name-termination-date (2016-07-12) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2016-09-16) - SH19
-
auditors-resignation-company (2016-09-05) - AUD
-
resolution (2016-09-16) - RESOLUTIONS
-
legacy (2016-09-16) - CAP-SS
-
legacy (2016-09-16) - SH20
-
auditors-resignation-company (2016-08-25) - AUD
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
-
appoint-person-director-company-with-name-date (2015-06-26) - AP01
-
termination-director-company-with-name-termination-date (2015-06-26) - TM01
-
termination-secretary-company-with-name-termination-date (2015-05-14) - TM02
-
resolution (2015-06-15) - RESOLUTIONS
-
resolution (2015-04-09) - RESOLUTIONS
-
certificate-change-of-name-company (2015-04-09) - CERTNM
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
-
accounts-with-accounts-type-full (2015-04-21) - AA
-
termination-director-company-with-name-termination-date (2015-04-28) - TM01
-
appoint-person-director-company-with-name-date (2015-04-28) - AP01
-
appoint-corporate-secretary-company-with-name-date (2015-04-28) - AP04
-
mortgage-satisfy-charge-full (2015-05-07) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-11) - MR01
-
mortgage-satisfy-charge-full (2015-05-11) - MR04
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-13) - TM01
-
appoint-person-director-company-with-name (2014-01-14) - AP01
-
change-person-director-company-with-change-date (2014-06-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
-
accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
-
accounts-with-accounts-type-full (2013-04-23) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
-
accounts-with-accounts-type-full (2012-03-14) - AA
keyboard_arrow_right 2011
-
statement-of-companys-objects (2011-04-26) - CC04
-
accounts-with-accounts-type-dormant (2011-03-02) - AA
-
legacy (2011-04-15) - MG01s
-
mortgage-alter-floating-charge-with-number (2011-04-20) - 466(Scot)
-
legacy (2011-04-20) - MG01s
-
mortgage-alter-floating-charge-with-number (2011-04-21) - 466(Scot)
-
legacy (2011-04-21) - MG01s
-
resolution (2011-04-26) - RESOLUTIONS
-
mortgage-alter-floating-charge-with-number (2011-04-27) - 466(Scot)
-
legacy (2011-04-27) - MG01s
-
legacy (2011-04-28) - MG01s
-
capital-allotment-shares (2011-05-06) - SH01
-
termination-director-company-with-name (2011-06-23) - TM01
-
appoint-person-director-company-with-name (2011-06-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
-
appoint-person-director-company-with-name (2011-04-26) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
keyboard_arrow_right 2009
-
legacy (2009-08-27) - 123
-
legacy (2009-08-27) - 288b
-
certificate-change-of-name-company (2009-08-12) - CERTNM
-
resolution (2009-08-12) - RESOLUTIONS
-
resolution (2009-08-27) - RESOLUTIONS
-
legacy (2009-08-27) - 287
-
legacy (2009-08-27) - 288a
-
legacy (2009-08-27) - 88(2)
-
legacy (2009-09-02) - 288a
-
appoint-person-director-company-with-name (2009-12-30) - AP01
-
termination-director-company-with-name (2009-12-30) - TM01
-
change-person-secretary-company-with-change-date (2009-12-30) - CH03
-
legacy (2009-08-27) - 225
-
incorporation-company (2009-06-02) - NEWINC