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PATRICK ROGERS ESTATES LIMITED

Company number SC493283

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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)
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 AD01 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 9 May 2023
14 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
12 Dec 2021 AP01 Appointment of Fiona Garven Kelly as a director on 12 December 2021
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jun 2020 CH01 Director's details changed for Mr Howard William Innes Wallace on 4 June 2020
04 Jun 2020 PSC04 Change of details for Mr Howard William Innes Wallace as a person with significant control on 4 June 2020
04 Jun 2020 AD01 Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 4 June 2020
14 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
02 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
23 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 100
12 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-12
  • GBP 100