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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)
15 Jun 2020 CH03 Secretary's details changed for James Colin Anderson on 10 June 2020
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
06 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
20 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10,000
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jun 2015 AD01 Registered office address changed from 32 Westgarth Place College Milton Industrial Estate East Kilbrde G74 5NT to 8 Flakefield East Kilbride Glasgow G74 1PF on 24 June 2015
18 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10,000
12 Sep 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 10,000
12 Sep 2014 AD01 Registered office address changed from 25 Bothwell Street Glasgow Lanarkshire G2 6NL to 32 Westgarth Place College Milton Industrial Estate East Kilbrde G74 5NT on 12 September 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-06-14
  • GBP 10,000
14 Jun 2013 CH01 Director's details changed for Colin Anderson on 11 June 2013
14 Jun 2013 CH03 Secretary's details changed for Colin Anderson on 11 June 2013
25 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Jul 2012 SH10 Particulars of variation of rights attached to shares
12 Jul 2012 SH08 Change of share class name or designation
12 Jul 2012 CC04 Statement of company's objects
12 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders