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ROGERS, REES & ROBINS LIMITED

Company number SC477278

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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)
21 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2022	AM23(Scot)	Move from Administration to Dissolution	View PDF Move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
29 Jun 2022	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
17 Dec 2021	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
26 Oct 2021	AM19(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
12 Feb 2021	AM06(Scot)	Approval of administrator’s proposals	View PDF Approval of administrator’s proposals - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AM03(Scot)	Notice of Administrator's proposal	View PDF Notice of Administrator's proposal - link opens in a new window - 37 pages (37 pages)
02 Dec 2020	AD01	Registered office address changed from 6 Mossland Drive Hillington Park Glasgow G52 4FA Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 2 December 2020	View PDF Registered office address changed from 6 Mossland Drive Hillington Park Glasgow G52 4FA Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AM01(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	PSC07	Cessation of Martin Rees as a person with significant control on 31 July 2019	View PDF Cessation of Martin Rees as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2019	TM01	Termination of appointment of Martin Gerald Rees as a director on 31 July 2019	View PDF Termination of appointment of Martin Gerald Rees as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jul 2017	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL to 6 Mossland Drive Hillington Park Glasgow G52 4FA on 31 July 2017	View PDF Registered office address changed from 1 George Square Glasgow G2 1AL to 6 Mossland Drive Hillington Park Glasgow G52 4FA on 31 July 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2016	MR01	Registration of charge SC4772780001, created on 14 September 2016	View PDF Registration of charge SC4772780001, created on 14 September 2016 - link opens in a new window - 15 pages (15 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages)
02 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 200,566.89989	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 200,566.89989 - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 42 pages (42 pages)

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