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JOHN F. RODGERS & SON LIMITED

Company number SC134884

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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)
08 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2015 4.26(Scot) Return of final meeting of voluntary winding up
26 Feb 2014 AD01 Registered office address changed from C/O I Rodgers 2a Caroline Terrace Edinburgh EH12 8QY on 26 February 2014
20 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
11 Nov 2013 CH01 Director's details changed for Iain Macdonald Keir Rodgers on 4 May 2012
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
23 Apr 2012 AD01 Registered office address changed from 49 Great Junction Street Edinburgh Lothian EH6 5HX on 23 April 2012
14 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Iain Macdonald Keir Rodgers on 6 November 2009
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD02 Register inspection address has been changed
08 Dec 2008 363a Return made up to 06/11/08; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2007 363a Return made up to 06/11/07; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Nov 2006 363a Return made up to 06/11/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006