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RODGER & SMALRIDGE LIMITED

Company number SC499340

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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)
13 Nov 2024 SH10 Particulars of variation of rights attached to shares
13 Nov 2024 SH08 Change of share class name or designation
11 Nov 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
11 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 10 days.
11 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
08 Nov 2024 PSC02 Notification of Werber Holdings Limited as a person with significant control on 31 October 2024
08 Nov 2024 AP01 Appointment of Mr Ian Donald Cameron as a director on 31 October 2024
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
09 Sep 2024 PSC02 Notification of Ho2 Management Limited as a person with significant control on 31 August 2024
06 Sep 2024 PSC07 Cessation of Lyn Ralph Smalridge as a person with significant control on 31 August 2024
06 Sep 2024 PSC07 Cessation of George Robertson Rodger as a person with significant control on 31 August 2024
06 Sep 2024 AD01 Registered office address changed from Unit 6 School Brae Peebles EH45 8AT Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 6 September 2024
06 Sep 2024 AP01 Appointment of Mr Imran Hakim as a director on 31 August 2024
09 May 2024 AA Micro company accounts made up to 30 September 2023
15 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
21 Jun 2023 AA Micro company accounts made up to 30 September 2022
26 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
23 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
30 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
24 Sep 2020 AA Micro company accounts made up to 30 September 2019
22 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
15 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates