RODGER MORRISON CATERING LIMITED
Overview
| Company Name | RODGER MORRISON CATERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC159146 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RODGER MORRISON CATERING LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RODGER MORRISON CATERING LIMITED located?
| Registered Office Address | 30a Newton Road St Fergus AB42 3DD Peterhead Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RODGER MORRISON CATERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZANRE'S CATERING LIMITED | Aug 10, 1995 | Aug 10, 1995 |
| TAYDISC LIMITED | Jul 12, 1995 | Jul 12, 1995 |
What are the latest accounts for RODGER MORRISON CATERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for RODGER MORRISON CATERING LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for RODGER MORRISON CATERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Masson Glennie Llp as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Masson Glennie Llp as a secretary on Aug 04, 2020 | 2 pages | AP04 | ||
Termination of appointment of Gray & Gray Llp as a secretary on Jul 04, 2020 | 1 pages | TM02 | ||
Director's details changed for Mrs Irene Morrison on Aug 20, 2019 | 2 pages | CH01 | ||
Registered office address changed from The Dale, 30a Newton Road St Fergus Peterhead Aberdeenshire AB42 7DD to 30a Newton Road St Fergus Peterhead Aberdeenshire AB42 3DD on Aug 17, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||
Who are the officers of RODGER MORRISON CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Irene | Director | St Fergus AB42 3DD Peterhead 30 Newton Road Aberdeenshire Scotland | Scotland | British | Company Director | 53508180004 | ||||||||||||
| MORRISON, Rodger Grant | Director | The Dale 30a Newton Road, St Fergus AB42 3DD Peterhead Aberdeenshire | Scotland | British | Company Director | 36476030001 | ||||||||||||
| GALLON, Christopher Ronald | Secretary | 8 Queen Street AB42 1TS Peterhead Aberdeenshire | British | Solicitor | 54757340004 | |||||||||||||
| GRAY & GRAY LLP | Secretary | 8, Queen Street AB42 1TS Peterhead Gray & Gray Aberdeenshire Scotland |
| 204458270001 | ||||||||||||||
| MASSON GLENNIE LLP | Secretary | Broad Street AB42 1HY Peterhead Broad House Scotland |
| 272781650001 | ||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of RODGER MORRISON CATERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rodger Grant Morrison | Apr 06, 2016 | St Fergus AB42 3DD Peterhead 30a Newton Road Aberdeenshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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