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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)
28 Nov 2017 PSC07 Cessation of Infinity Asset Management as a person with significant control on 21 November 2016
28 Nov 2017 PSC02 Notification of Securus Group Limited as a person with significant control on 21 November 2016
13 Nov 2017 MR01 Registration of charge SC0910410015, created on 3 November 2017
03 Nov 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2017 AP01 Appointment of Mr Anthony Denis Kane as a director on 27 September 2017
05 Oct 2017 AP01 Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017
01 Sep 2017 MR01 Registration of charge SC0910410014, created on 22 August 2017
14 Jul 2017 TM01 Termination of appointment of Jeffrey James Holder as a director on 12 July 2017
14 Jul 2017 AP01 Appointment of Mr John Stewart as a director on 12 July 2017
30 Jun 2017 MR01 Registration of charge SC0910410013, created on 28 June 2017
19 May 2017 MR01 Registration of charge SC0910410011, created on 4 May 2017
19 May 2017 MR01 Registration of charge SC0910410012, created on 15 May 2017
08 May 2017 CS01 Confirmation statement made on 10 November 2016 with updates
08 May 2017 AD01 Registered office address changed from 1441 Cumbernauld Road Glasgow G33 1AN to 415 Hillington Road Hillington Park Glasgow G52 4BL on 8 May 2017
04 Jan 2017 TM01 Termination of appointment of Philip Vickers as a director on 30 November 2016
04 Jan 2017 TM01 Termination of appointment of Simon Henry Davis as a director on 30 November 2016
04 Jan 2017 AP01 Appointment of Mr Jeffrey Holder as a director on 30 November 2016
16 Dec 2016 MR01 Registration of charge SC0910410009, created on 14 December 2016
16 Dec 2016 MR01 Registration of charge SC0910410010, created on 14 December 2016
14 Dec 2016 MR04 Satisfaction of charge SC0910410006 in full
14 Dec 2016 MR04 Satisfaction of charge SC0910410008 in full
14 Dec 2016 MR04 Satisfaction of charge SC0910410007 in full
27 Oct 2016 TM01 Termination of appointment of Stuart Glover as a director on 6 August 2016
27 Oct 2016 AP01 Appointment of Mr Simon Henry Davis as a director on 6 October 2016
27 Oct 2016 AP01 Appointment of Mr Philip Vickers as a director on 6 October 2016