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Rotastak Limited
Rotastak Limited is a dormant company incorporated on 18 January 1945 with the registered office located in Edinburgh, City of Edinburgh. Rotastak Limited was registered 80 years ago.
Watch Company
Status
Dormant
Dormant since
30 years ago
Company No
SC023092
Private limited company
Scottish Company
Age
80 years
Incorporated
18 January 1945
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 October 2024
(10 months ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Rotastak Limited
Contact
Address
C/O Dwf Llp
2 Semple Street
Edinburgh
EH3 8BL
Scotland
Address changed on
8 Jun 2023
(2 years 3 months ago)
Previous address was
5th Floor Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL Scotland
Companies in EH3 8BL
Telephone
Unreported
Email
Unreported
Website
Rotastakhamstercages.ukpet.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Benjamin Gordon Goodman
Director • Director • British • Lives in England • Born in Apr 1976
Robin Newbery
Director • British • Lives in England • Born in Dec 1970
Mr Timothy John Wright
Director • British • Lives in England • Born in Apr 1962
Rupert Phillips
Director • British • Lives in England • Born in Aug 1979
Armitage Brothers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Armitage Brothers Limited
Rupert Phillips and Benjamin Gordon Goodman are mutual people.
Active
Spectrum Brands Emea UK Limited
Rupert Phillips and Benjamin Gordon Goodman are mutual people.
Active
Good Boy Pet Foods Limited
Rupert Phillips and Benjamin Gordon Goodman are mutual people.
Active
Algarde Enterprises Limited
Rupert Phillips and Benjamin Gordon Goodman are mutual people.
Active
Armitage Trustees Limited
Rupert Phillips and Benjamin Gordon Goodman are mutual people.
Active
Focus100 Limited
Rupert Phillips and Benjamin Gordon Goodman are mutual people.
Active
K9 Topco Limited
Rupert Phillips and Benjamin Gordon Goodman are mutual people.
Active
K9 Midco Limited
Rupert Phillips and Benjamin Gordon Goodman are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Rupert Phillips Resigned
3 Months Ago on 30 May 2025
Dormant Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Armitage Brothers Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
Morton Fraser Secretaries Limited Resigned
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
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Get Credit Report
Discover Rotastak Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Rupert Phillips as a director on 30 May 2025
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 Apr 2025
Second filing for the appointment of Mr Robin Newbery as a director
Submitted on 6 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 6 Nov 2024
Second filing for the appointment of Mr Benjamin Gordon Goodman as a director
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 1 Jul 2024
Change of details for Armitage Brothers Limited as a person with significant control on 19 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 9 Nov 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 1 Aug 2023
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 6 June 2023
Submitted on 8 Jun 2023
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Repayment History
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