ROTOJAR INNOVATIONS LIMITED
ROTOJAR INNOVATIONS LIMITED is an active private limited company, incorporated on 22 March 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ROTOJAR INNOVATIONS LIMITED previously had the company name ROTOJAR LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC396066 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37 ALBYN PLACE |
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Post Town | ABERDEEN |
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County | ABERDEEN CITY |
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Country | UNITED KINGDOM |
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Postcode | AB10 1YN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/05/2024 |
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Last Made Up Date | 11/05/2023 |
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Return
Next Due Date | 19/04/2017 |
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Last Made Up Date | 22/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 10/02/2020 onwards:
ROTOJAR INNOVATIONS LIMITED
Prior to 10/02/2020:
ROTOJAR LIMITED
Directors
(The company's officers)
MR JAMIE AIRNES
(~50 year old British national)
37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2021
MRS EMMA JAYNE KILNER-ABAZED
(~45 year old British national)
37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in SCOTLAND
Appointed on 28/10/2019
MR PETER BARNES MOYES
(~53 year old British national)
37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2011
ADAM UBHI
(~37 year old British national)
3 WATSON MEWS, WATSON STREET, BANCHORY, ABERDEENSHIRE, AB31 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in SCOTLAND
Appointed on 01/04/2017
Shareholders
(Persons of Significant Control)
Mr Peter Barnes Moyes
(~53 year old British national)
Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, AB10 1XE, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/04/2021
Connections
(Shared officers)
- MR JAMIE AIRNES
- MRS EMMA JAYNE KILNER-ABAZED
- MR PETER BARNES MOYES
- MR ADAM UBHI
- MR JAMIE AIRNES
- MRS EMMA JAYNE KILNER-ABAZED
- MR PETER BARNES MOYES
- ADAM UBHI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROTOJAR INNOVATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1YN.
Map of ROTOJAR INNOVATIONS LIMITED at local scale
Map of ROTOJAR INNOVATIONS LIMITED at district scale
More Companies in AB10 1YN
Other companies with registered offices in AB10 1YN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)