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ROGUE ENGINEERING LTD

Company number SC674896

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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)
30 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
22 Aug 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
21 Aug 2023 AA01 Previous accounting period shortened from 30 September 2023 to 30 April 2023
10 Aug 2023 AA Total exemption full accounts made up to 30 September 2022
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
19 May 2023 CH01 Director's details changed for Mr Jeffrey John William Shand on 19 May 2023
19 May 2023 AP01 Appointment of Mr Michael Fraser as a director on 11 May 2023
19 May 2023 AP01 Appointment of Mr Andrew Stewart as a director on 11 May 2023
19 May 2023 AP01 Appointment of Mr Bronson Larkins as a director on 11 May 2023
19 May 2023 AP01 Appointment of Mr Craig Andrew Parley as a director on 11 May 2023
19 May 2023 AP01 Appointment of Ms Pamela Gibson as a director on 11 May 2023
18 May 2023 TM01 Termination of appointment of John Edward Shand as a director on 11 May 2023
18 May 2023 AP01 Appointment of Mr Jeffrey John William Shand as a director on 21 September 2020
18 May 2023 TM01 Termination of appointment of Jeffrey John William Shand as a director on 11 May 2023
18 May 2023 TM01 Termination of appointment of Jamie Grant as a director on 11 May 2023
18 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 20.41
06 Nov 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
03 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with updates
03 Oct 2021 AD01 Registered office address changed from 44 Gordon Terrace Dyce Aberdeen AB21 7BD Scotland to Rogue Engineering Ltd Pitmedden Road Dyce Aberdeen AB21 0DP on 3 October 2021
18 Jan 2021 PSC04 Change of details for Mr Jeffrey John William Shand as a person with significant control on 18 January 2021
18 Jan 2021 AP01 Appointment of Mr Jamie Grant as a director on 18 January 2021
18 Jan 2021 CH01 Director's details changed for Mr John Edward Shand on 18 January 2021
18 Jan 2021 AP01 Appointment of Mr John Edward Shand as a director on 18 January 2021