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The Open Database Of The Corporate World

A & C RODGER ENGINEERING LTD

Company Number
SC342870
Status
Active
Incorporation Date
14 May 2008 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Rodger
  • Mr John Rodger
  • Mr James Colin Anderson
Registered Address
  • 8 Flakefield
    East Kilbride
  • Glasgow
  • G74 1PF
  • Scotland
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2016-05-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-30 Mr Andrew Rodger controls United Kingdom flag A & C RODGER ENGINEERING LTD (United Kingdom, 14 May 2008- ) Share Ownership details
2017-04-30 Mr John Rodger controls United Kingdom flag A & C RODGER ENGINEERING LTD (United Kingdom, 14 May 2008- ) Share Ownership details
2017-04-30 Mr James Colin Anderson controls United Kingdom flag A & C RODGER ENGINEERING LTD (United Kingdom, 14 May 2008- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-06-29 Annual Accounts Total exemption full accounts made up to 2020-09-30 details
2021-05-24 Confirmation Statement Confirmation statement made on 2021-05-12 with updates details
2021-05-21 Give notice ceasing to be an individual person with significant control Cessation of James Colin Anderson as a person with significant control on 2021-05-11 details
2021-05-21 Give notice of individual person with significant control Notification of Stuart Colin Anderson as a person with significant control on 2020-11-01 details
2021-05-21 Termination of appointment of secretary Termination of appointment of James Colin Anderson as a secretary on 2021-05-11 details
2020-11-11 Termination of appointment of director Termination of appointment of James Colin Anderson as a director on 2020-11-01 details
2020-11-11 Appointment of director Appointment of Mr Stuart Colin Anderson as a director on 2020-11-01 details
2020-06-30 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2020-06-15 Change of secretary's details Secretary's details changed for James Colin Anderson on 2020-06-10 details
2020-06-15 Confirmation Statement Confirmation statement made on 2020-05-08 with no updates details
2019-06-26 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2019-05-14 Confirmation Statement Confirmation statement made on 2019-05-08 with no updates details
2018-06-29 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2018-05-15 Confirmation Statement Confirmation statement made on 2018-05-08 with no updates details
2017-07-06 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-06-14 Confirmation Statement Confirmation statement made on 2017-05-14 with updates details
2016-06-20 Annual Return Annual return made up to 2016-05-14 with full list of shareholders details
2016-06-17 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-06-29 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-06-24 Change of registered office address Registered office address changed from 32 Westgarth Place College Milton Industrial Estate East Kilbrde G74 5NT to 8 Flakefield East Kilbride Glasgow G74 1PF on 2015-06-24 details

Industry codes

Code Description Code scheme
28.15 Manufacture of bearings, gears, gearing and driving elements UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 30 2021

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