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Rotech Digital Limited

Rotech Digital Limited is an active company incorporated on 6 January 2017 with the registered office located in Aberdeen, City of Aberdeen. Rotech Digital Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC553836
Private limited company
Scottish Company
Age
8 years
Incorporated 6 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Address changed on 7 Mar 2025 (6 months ago)
Previous address was Rotech House Whitemyres Avenue Aberdeen AB16 6HQ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • United Kingdom • Lives in UK • Born in Jul 1961 • Chartered Accountant
Secretary • Secretary
Director • British • Lives in Scotland • Born in Jul 1969
Rotech Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotech Technologies Limited
Stronachs Secretaries Limited, Dr Rachel Smith Stewart, and 1 more are mutual people.
Active
Rotech Group Limited
Stronachs Secretaries Limited, Dr Rachel Smith Stewart, and 1 more are mutual people.
Active
Rotech Engineering Limited
Stronachs Secretaries Limited and Kenneth Masson Stewart are mutual people.
Active
Rotech Holdings Limited
Stronachs Secretaries Limited and Kenneth Masson Stewart are mutual people.
Active
Rotech Limited
Stronachs Secretaries Limited and Kenneth Masson Stewart are mutual people.
Active
Rotech Subsea Limited
Stronachs Secretaries Limited and Kenneth Masson Stewart are mutual people.
Active
Rotech International Limited
Stronachs Secretaries Limited and Kenneth Masson Stewart are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.42K
Decreased by £1.37K (-49%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£466.84K
Increased by £306.3K (+191%)
Total Liabilities
-£420.2K
Increased by £305.83K (+267%)
Net Assets
£46.64K
Increased by £474 (+1%)
Debt Ratio (%)
90%
Increased by 18.77% (+26%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Stronachs Secretaries Limited Appointed
7 Months Ago on 25 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Extended
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 7 Mar 2025
Appointment of Stronachs Secretaries Limited as a secretary on 25 January 2025
Submitted on 7 Mar 2025
Registered office address changed from Rotech House Whitemyres Avenue Aberdeen AB16 6HQ Scotland to 28 Albyn Place Aberdeen AB10 1YL on 7 March 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 27 Feb 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 15 Jun 2022
Confirmation statement made on 5 January 2022 with no updates
Submitted on 1 Mar 2022
Repayment History
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