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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 (almost 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
2019-09-30
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/, 13 Feb 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 details

Filings

Filing Date Title Description
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
2015-05-18 Annual Return Annual return made up to 2015-05-14 with full list of shareholders details
2014-09-12 Change of registered office address Registered office address changed from 25 Bothwell Street Glasgow Lanarkshire G2 6NL to 32 Westgarth Place College Milton Industrial Estate East Kilbrde G74 5NT on 2014-09-12 details
2014-09-12 Annual Return Annual return made up to 2014-05-14 with full list of shareholders details
2014-06-26 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-06-14 Change of secretary's details Secretary's details changed for Colin Anderson on 2013-06-11 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 February 13 2021

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