ROGERSON MOTORS LIMITED

ROGERSON MOTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROGERSON MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC055796
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROGERSON MOTORS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROGERSON MOTORS LIMITED located?

    Registered Office Address
    10 Cannee Chase
    DG6 4DB Kirkcudbright
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROGERSON MOTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ROGERSON MOTORS LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for ROGERSON MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 14, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Termination of appointment of Jean Anne Mctaggart as a director on Mar 02, 2023

    1 pagesTM01

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Anthony Steven Caig as a person with significant control on Jun 14, 2018

    2 pagesPSC04

    Director's details changed for Mr Anthony Steven Caig on Jun 14, 2018

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Appointment of Ms Jean Anne Mctaggart as a director on Aug 01, 2016

    2 pagesAP01

    Annual return made up to Jun 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    9 pagesAA

    Who are the officers of ROGERSON MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIG, Elizabeth Hyslop
    Cannee Chase
    DG6 4DB Kirkcudbright
    10
    Scotland
    Secretary
    Cannee Chase
    DG6 4DB Kirkcudbright
    10
    Scotland
    BritishCompany Director590510001
    CAIG, Anthony Steven
    Kirkpatrick Durham
    DG7 3HA Castle Douglas
    Tarbreoch
    Scotland
    Director
    Kirkpatrick Durham
    DG7 3HA Castle Douglas
    Tarbreoch
    Scotland
    ScotlandBritishMotor Engineer52887530002
    CAIG, Elizabeth Hyslop
    Cannee Chase
    DG6 4DB Kirkcudbright
    10
    Scotland
    Director
    Cannee Chase
    DG6 4DB Kirkcudbright
    10
    Scotland
    ScotlandBritishCompany Director590510002
    WILLIAMSON & HENRY SOLICITORS KIRKCUDBRIGHT
    13 St Mary Street
    DG6 4AB Kirkcudbright
    Kirkcudbrightshire
    Secretary
    13 St Mary Street
    DG6 4AB Kirkcudbright
    Kirkcudbrightshire
    516250001
    CAIG, Robert Macgregor
    High View
    Ramsay Wood
    DG7 2HJ Gatehouse Of Fleet
    Director
    High View
    Ramsay Wood
    DG7 2HJ Gatehouse Of Fleet
    ScotlandBritishCompany Director516260001
    MCNICOL, David John
    Garthavon
    Memory Lane, Gatehouse Of Fleet
    DG7 2JF Castle Douglas
    Dunfries & Galloway
    Director
    Garthavon
    Memory Lane, Gatehouse Of Fleet
    DG7 2JF Castle Douglas
    Dunfries & Galloway
    ScotlandBritishSales Manager74701080001
    MCTAGGART, Jean Anne
    Kirkpatrick Durham
    DG7 3HA Castle Douglas
    Tarbreoch
    Kirkcudbrightshire
    Scotland
    Director
    Kirkpatrick Durham
    DG7 3HA Castle Douglas
    Tarbreoch
    Kirkcudbrightshire
    Scotland
    BritainBritishCompany Director211971810001
    RAPHAEL, Thomas Rogerson
    Limetree Cottage
    Borgue
    DG6 4SH Kirkcudbright
    Kirkcudbrightshire
    Director
    Limetree Cottage
    Borgue
    DG6 4SH Kirkcudbright
    Kirkcudbrightshire
    BritishCompany Director590500001

    Who are the persons with significant control of ROGERSON MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Hyslop Caig
    Cannee Chase
    DG6 4DB Kirkcudbright
    10
    United Kingdom
    Apr 06, 2016
    Cannee Chase
    DG6 4DB Kirkcudbright
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Steven Caig
    Kirkpatrick Durham
    DG7 3HA Castle Douglas
    Tarbreoch
    Scotland
    Apr 06, 2016
    Kirkpatrick Durham
    DG7 3HA Castle Douglas
    Tarbreoch
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0