Companies House does not verify the accuracy of the information filed

RODGER & SMALRIDGE LIMITED

Company number SC499340

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC02	Notification of Werber Holdings Limited as a person with significant control on 31 October 2024	View PDF Notification of Werber Holdings Limited as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Ian Donald Cameron as a director on 31 October 2024	View PDF Appointment of Mr Ian Donald Cameron as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2024	PSC02	Notification of Ho2 Management Limited as a person with significant control on 31 August 2024	View PDF Notification of Ho2 Management Limited as a person with significant control on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC07	Cessation of Lyn Ralph Smalridge as a person with significant control on 31 August 2024	View PDF Cessation of Lyn Ralph Smalridge as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC07	Cessation of George Robertson Rodger as a person with significant control on 31 August 2024	View PDF Cessation of George Robertson Rodger as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AP01	Appointment of Mr Imran Hakim as a director on 31 August 2024	View PDF Appointment of Mr Imran Hakim as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

RODGER & SMALRIDGE LIMITED

Filter by category