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DUNCAN ROGERS (ENGINEERING) LIMITED

DUNCAN ROGERS (ENGINEERING) LIMITED

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

    • Overview

    Company NameDUNCAN ROGERS (ENGINEERING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC090745
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUNCAN ROGERS (ENGINEERING) LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is DUNCAN ROGERS (ENGINEERING) LIMITED located?

    Registered Office Address
    396 Hillington Road
    Nrth Cardonald Industrial Estate
    G52 4BL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNCAN ROGERS (ENGINEERING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNCAN ROGERS HOLDINGS LIMITEDDec 04, 1991Dec 04, 1991
    DUNCAN ROGERS ENGINEERING LIMITEDJun 12, 1989Jun 12, 1989
    DUNCAN ROGERS (ENGINEERING) 1984 LIMITEDNov 27, 1984Nov 27, 1984

    What are the latest accounts for DUNCAN ROGERS (ENGINEERING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for DUNCAN ROGERS (ENGINEERING) LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for DUNCAN ROGERS (ENGINEERING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		13 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		13 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		13 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		13 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Amended total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAAMD

    Accounts for a dormant company made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		7 pagesCS01

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

    		5 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 16,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 16,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2014

    Statement of capital on Apr 27, 2014

    • Capital: GBP 16,000
    		SH01

    Director's details changed for Mr Duncan Norman Rogers on Mar 15, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of DUNCAN ROGERS (ENGINEERING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Stephanie Dorothee
    Ellary
    Achahoish
    PA31 8PA Lochgilphead
    Argyll
    		Secretary
    Ellary
    Achahoish
    PA31 8PA Lochgilphead
    Argyll
    		United Kingdom68478660002
    GEORGE, Stephanie Dorothee
    Ellary
    Achahoish
    PA31 8PA Lochgilphead
    Argyll
    		Director
    Ellary
    Achahoish
    PA31 8PA Lochgilphead
    Argyll
    		ScotlandUnited KingdomCompany Director68478660002
    ROGERS, Andrew Richard
    Ellary
    Achahoish
    PA31 8PA Lochgilphead
    Argyll
    		Director
    Ellary
    Achahoish
    PA31 8PA Lochgilphead
    Argyll
    		EnglandUnited KingdomDirector43187630006
    ROGERS, Duncan Norman
    396 Hillington Road
    Nrth Cardonald Industrial Estate
    G52 4BL Glasgow
    		Director
    396 Hillington Road
    Nrth Cardonald Industrial Estate
    G52 4BL Glasgow
    		ScotlandUnited KingdomEngineer43187640009
    FRASER, Iain Gordon
    20 Lynedoch Place
    EH3 7PY Edinburgh
    Midlothian
    		Secretary
    20 Lynedoch Place
    EH3 7PY Edinburgh
    Midlothian
    		British405280001
    FRASER, Iain Gordon
    20 Lynedoch Place
    EH3 7PY Edinburgh
    Midlothian
    		Director
    20 Lynedoch Place
    EH3 7PY Edinburgh
    Midlothian
    		BritishWriter To The Signet405280001
    HIPKIN, Trevor Alwyn
    2 Grant Court
    FK17 8AD Callander
    Perthshire
    Scotland
    		Director
    2 Grant Court
    FK17 8AD Callander
    Perthshire
    Scotland
    		BritishSales Director19245460002
    ROGERS, Duncan Henry
    Ellary
    Achahoish
    PA31 8PA Lochgilphead
    Argyll
    		Director
    Ellary
    Achahoish
    PA31 8PA Lochgilphead
    Argyll
    		ScotlandBritishFarmer And Company Director164090001
    USHER, Harry Graham
    6 Barnton Avenue
    EH4 6AP Edinburgh
    Midlothian
    		Director
    6 Barnton Avenue
    EH4 6AP Edinburgh
    Midlothian
    		BritishCompany Director247240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNCAN ROGERS (ENGINEERING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Richard Rogers
    396 Hillington Road
    Nrth Cardonald Industrial Estate
    G52 4BL Glasgow
    		Nov 01, 2016
    396 Hillington Road
    Nrth Cardonald Industrial Estate
    G52 4BL Glasgow
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Stephanie Dorothee George
    396 Hillington Road
    Nrth Cardonald Industrial Estate
    G52 4BL Glasgow
    		Nov 01, 2016
    396 Hillington Road
    Nrth Cardonald Industrial Estate
    G52 4BL Glasgow
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Duncan Norman Rogers
    396 Hillington Road
    Nrth Cardonald Industrial Estate
    G52 4BL Glasgow
    		Nov 01, 2016
    396 Hillington Road
    Nrth Cardonald Industrial Estate
    G52 4BL Glasgow
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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