Rotastak Limited

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rotastak limited
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Rotastak Limited

sc023092•Private Limited With Share Capital

C/O Dwf Llp 2 Semple Street, Edinburgh, EH38BL

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Incorporated

18/01/1945

Company Age

81 years

Directors

6

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Rotastak Limited (sc023092) is a private limited with share capital incorporated on 18/01/1945 (81 years old) and registered in edinburgh, EH38BL. The company operates under SIC code 99999 and is classified as Unknown.

Rotastak limited is a company based out of c/o mcclure naismith, nova house 3 ponton street, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 18/01/1945
EH38BL

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
R
robin newbery
director
B
benjamin goodman
director
T
timothy john wright
director
B
benjamin gordon goodman
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Resolution
Category:Resolution
Date:27-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2007
Legacy
Category:Address
Date:21-11-2006
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Address
Date:15-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:12-11-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Address
Date:29-06-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2003
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2001
Legacy
Category:Annual Return
Date:13-11-2001
Legacy
Category:Officers
Date:22-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2001
Legacy
Category:Address
Date:07-11-2000
Legacy
Category:Annual Return
Date:04-11-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date26/11/2025
Latest Accounts30/09/2025

Trading Addresses

C/O Mcclure Naismith, Nova House, 3 Ponton Street, Edinburgh, Midlothian, EH39QQ
C/O Dwf Llp 2 Semple Street, Edinburgh, EH38BLRegistered
C/O Mcclure Naismith, Nova House, 3 Ponton Street, Edinburgh, Midlothian, EH39QQ
C/O Dwf Llp 2 Semple Street, Edinburgh, EH38BLRegistered
5Th Floor Quartermile Two, C/O Morton Fraser Llp, Edinburgh, Eh3 9Gl, EH39GLRegistered

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Contact

C/O Dwf Llp 2 Semple Street, Edinburgh, EH38BL