JOHN F. RODGERS & SON LIMITED
Overview
| Company Name | JOHN F. RODGERS & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC134884 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOHN F. RODGERS & SON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JOHN F. RODGERS & SON LIMITED located?
| Registered Office Address | Third Floor West, Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN F. RODGERS & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFMAN (NO. 66) LIMITED | Nov 06, 1991 | Nov 06, 1991 |
What are the latest accounts for JOHN F. RODGERS & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for JOHN F. RODGERS & SON LIMITED?
| Annual Return |
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|---|
What are the latest filings for JOHN F. RODGERS & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||
Registered office address changed from * C/O I Rodgers 2a Caroline Terrace Edinburgh EH12 8QY* on Feb 26, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Iain Macdonald Keir Rodgers on May 04, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 49 Great Junction Street Edinburgh Lothian EH6 5HX* on Apr 23, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 06, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Iain Macdonald Keir Rodgers on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of JOHN F. RODGERS & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODGERS, Joyce | Secretary | 2a Caroline Terrace EH12 8QY Edinburgh | British | 36973410001 | ||||||
| RODGERS, Iain Macdonald Keir | Director | 2a Caroline Terrace EH12 8QY Edinburgh Midlothian | Scotland | British | 19802420001 | |||||
| BALFOUR + MANSON | Secretary | 54-66 Frederick Street EH2 1LS Edinburgh | 53403710001 | |||||||
| HODGE, John Maxwell | Director | 58 Frederick Street EH2 1LS Edinburgh | United Kingdom | British | 1325230002 | |||||
| KEATINGE, Alastair John | Director | 37 Newbattle Gardens EH22 3DR Eskbank Midlothian | United Kingdom | British | 76489570001 |
Does JOHN F. RODGERS & SON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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