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A & C RODGER ENGINEERING LTD

Company number SC342870

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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)
30 May 2024 AA Total exemption full accounts made up to 30 September 2023
28 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
28 May 2024 CH01 Director's details changed for Mr Stuart Colin Anderson on 10 March 2021
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
22 May 2023 PSC04 Change of details for Mr John Rodger as a person with significant control on 1 July 2022
22 May 2023 PSC07 Cessation of Andrew Rodger as a person with significant control on 1 July 2022
22 May 2023 PSC07 Cessation of Stuart Colin Anderson as a person with significant control on 1 July 2022
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 11,000
18 Jan 2023 SH10 Particulars of variation of rights attached to shares
11 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment to each applicant approved 01/07/2022
25 Aug 2022 AP01 Appointment of Mr Derek John Gibson as a director on 1 July 2022
25 Aug 2022 TM01 Termination of appointment of Derek John Gibson as a director on 1 July 2022
24 Aug 2022 AP01 Appointment of Mr Derek John Gibson as a director on 1 July 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
24 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
21 May 2021 TM02 Termination of appointment of James Colin Anderson as a secretary on 11 May 2021
21 May 2021 PSC01 Notification of Stuart Colin Anderson as a person with significant control on 1 November 2020
21 May 2021 PSC07 Cessation of James Colin Anderson as a person with significant control on 11 May 2021
11 Nov 2020 TM01 Termination of appointment of James Colin Anderson as a director on 1 November 2020
11 Nov 2020 AP01 Appointment of Mr Stuart Colin Anderson as a director on 1 November 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
15 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with no updates