RC

ROTHES CORDE LIMITED

Active

Company number SC360559

Rothes, Scotland · Incorporated 2 June 2009

North, Street, Rothes, Moray, AB38 7BW, Scotland

Last updated on 31 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 April 2011

Company history

Previous company names

MM&S (5474) LIMITED · 2 June 2009 – 12 August 2009

HELIUS CORDE LIMITED · 12 August 2009 – 9 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leo Energy Limited
Significant Influence Or Control
6 April 2016

Funding

1 funding round
13 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Full
Accounts
24 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2023 View
Legacy
Capital
27 November 2023 View
Legacy
Insolvency
27 November 2023 View
Resolution
Resolution
27 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 August 2023 View
Legacy
Capital
10 August 2023 View
Legacy
Insolvency
10 August 2023 View
Resolution
Resolution
10 August 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2023 View
Legacy
Capital
3 April 2023 View
Legacy
Insolvency
3 April 2023 View
Resolution
Resolution
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2022 View
Accounts With Accounts Type Full
Accounts
16 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Accounts With Accounts Type Full
Accounts
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Legacy
Capital
3 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 October 2017 View
Legacy
Insolvency
3 October 2017 View
Resolution
Resolution
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 July 2017 View
Resolution
Resolution
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Accounts With Accounts Type Full
Accounts
13 May 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
21 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
21 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
21 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
21 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
21 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
21 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2017 View
Legacy
Insolvency
28 February 2017 View
Legacy
Capital
28 February 2017 View
Resolution
Resolution
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 February 2017 View
Legacy
Capital
16 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 September 2016 View
Legacy
Insolvency
16 September 2016 View
Resolution
Resolution
16 September 2016 View
Auditors Resignation Company
Auditors
5 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
30 August 2016 View
Auditors Resignation Company
Auditors
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Resolution
Resolution
15 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Accounts With Accounts Type Full
Accounts
21 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2015 View
Certificate Change Of Name Company
Change Of Name
9 April 2015 View
Resolution
Resolution
9 April 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Change Person Director Company With Change Date
Officers
27 June 2014 View
Change Person Director Company With Change Date
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Full
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Full
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Capital Allotment Shares
Capital
6 May 2011 View
Legacy
Mortgage
28 April 2011 View
Legacy
Mortgage
27 April 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
27 April 2011 View
Resolution
Resolution
26 April 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Resolution
Resolution
26 April 2011 View
Statement Of Companys Objects
Change Of Constitution
26 April 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
21 April 2011 View
Legacy
Mortgage
21 April 2011 View
Legacy
Mortgage
20 April 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
20 April 2011 View
Legacy
Mortgage
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Secretary Company With Change Date
Officers
30 December 2009 View
Termination Director Company With Name
Officers
30 December 2009 View
Appoint Person Director Company With Name
Officers
30 December 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Capital
27 August 2009 View
Resolution
Resolution
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Capital
27 August 2009 View
Legacy
Accounts
27 August 2009 View
Legacy
Address
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Resolution
Resolution
12 August 2009 View
Certificate Change Of Name Company
Change Of Name
12 August 2009 View
Incorporation Company
Incorporation
2 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

AB38 7BW

THE COMBINATION OF ROTHES DISTILLERS LIMITED
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