Rothes Ii Limited
04916606
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
secretary · Since 09/02/2016
director · Since 01/07/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 10 other boards
director · Since 04/07/2024
COMMERCIAL MANAGER
BRITISH · ENGLAND · Age 45
Also on 23 other boards
director · Since 05/02/2025
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 22 other boards
secretary · Since 09/02/2016
Former
nominee director · Resigned 07/10/2003
secretary · Resigned 07/10/2003
director · Resigned 04/03/2009
director · Resigned 30/05/2013
secretary · Resigned 30/05/2013
director · Resigned 30/05/2013
director · Resigned 29/06/2015
director · Resigned 29/06/2015
director · Resigned 09/02/2016
secretary · Resigned 09/02/2016
director · Resigned 14/02/2017
director · Resigned 28/09/2020
director · Resigned 11/07/2022
director · Resigned 31/08/2022
director · Resigned 01/07/2023
director · Resigned 04/07/2024
director · Resigned 05/02/2025
Persons with Significant Control
Fred. Olsen Wind 2 Limited
2nd Floor, 36, Broadway, London, SW1H 0BH
Reg: 11707949 · Companies House, England And Wales · Private Limited Company
Notified 27/03/2019
Former PSCs
Fred. Olsen Wind Limited
Ceased 27/03/2019
Charges6 outstanding
MUFG BANK, LTD. AS SECURITY TRUSTEE
MUFG BANK, LTD. AS SECURITY TRUSTEE
MUFG BANK, LTD. AS SECURITY TRUSTEE
MUFG BANK, LTD., AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES
MUFG BANK, LTD., AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES
MUFG BANK, LTD., AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES
THE LAW DEBENTURE TRUST CORPORATION PLC (AS SECURITY TRUSTEE)
THE LAW DEBENTURE TRUST CORPORATION PLC (AS SECURITY TRUSTEE)
THE LAW DEBENTURE TRUST CORPORATION PLC (AS SECURITY TRUSTEE)
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE SECURITY TRUSTEE)
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Change History
Active
Private Limited Company
2ND FLOOR, 36
LONDON