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RODGERS SECURUS LIMITED

Company number SC091041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2020 TM01 Termination of appointment of John Stewart as a director on 5 March 2020
10 Feb 2020 AP02 Appointment of Kanga 2020 Limited as a director on 6 February 2020
10 Feb 2020 AP02 Appointment of Securus Group Limited as a director on 6 February 2020
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
03 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
03 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
10 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
21 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
21 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
21 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
21 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
15 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
07 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
04 Jan 2019 TM01 Termination of appointment of Anthony Denis Kane as a director on 19 December 2018
22 Dec 2018 MR01 Registration of charge SC0910410017, created on 20 December 2018
13 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
25 Jul 2018 TM01 Termination of appointment of Grant Gordon Davidson as a director on 31 March 2018
26 Apr 2018 MR01 Registration of charge SC0910410016, created on 16 April 2018
05 Mar 2018 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
02 Mar 2018 AD01 Registered office address changed from 415 Hillington Road Hillington Park Glasgow G52 4BL Scotland to Century House Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH on 2 March 2018
29 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates