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 NumberSC396066
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 137 ALBYN PLACE
Post TownABERDEEN
CountyABERDEEN CITY
CountryUNITED KINGDOM
PostcodeAB10 1YN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR PETER BARNES MOYES
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 local scale
Map of ROTOJAR INNOVATIONS LIMITED at district scale
Map of ROTOJAR INNOVATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)