- Company Overview for ANDREW RODGER LTD. (SC301350)
- Filing history for ANDREW RODGER LTD. (SC301350)
- People for ANDREW RODGER LTD. (SC301350)
- More for ANDREW RODGER LTD. (SC301350)
| 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) |
|---|---|---|---|
| 27 Dec 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 27 Apr 2017 | AD02 | Register inspection address has been changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland to C/O Lothian Secretarial Limited 136 Boden Street Glasgow G40 3PX | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 05 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 06 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 20 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 04 Sep 2014 | TM01 | Termination of appointment of Andrew Hutchinson Rodger as a director on 4 September 2014 | |
| 04 Sep 2014 | TM02 | Termination of appointment of Alison Jean Rodger as a secretary on 4 September 2014 | |
| 06 Jun 2014 | AP01 | Appointment of Mrs Elizabeth Harris as a director | |
| 06 Jun 2014 | AD01 | Registered office address changed from 14 Davidson Road Edinburgh EH4 2PE on 6 June 2014 | |
| 06 Jun 2014 | AP01 | Appointment of Mr Ian Colquhoun Harris as a director | |
| 12 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 29 Nov 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 01 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 08 Aug 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 27 Feb 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 24 May 2011 | AD02 | Register inspection address has been changed from Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland | |
| 07 Dec 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 10 May 2010 | CH01 | Director's details changed for Andrew Hutchinson Rodger on 1 October 2009 | |
| 24 Dec 2009 | AA | Accounts for a dormant company made up to 30 April 2009 |