ROGER TRADING LTD.

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

    Company NameROGER TRADING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268536
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROGER TRADING LTD.?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROGER TRADING LTD. located?

    Registered Office Address
    29 East High Street
    Crieff
    PH7 3AF Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROGER TRADING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ROGER TRADING LTD.?

    Last Confirmation Statement Made Up ToJul 05, 2025
    Next Confirmation Statement DueJul 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2024
    OverdueNo

    What are the latest filings for ROGER TRADING LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Ashley Elizabeth Roger as a director on Jul 05, 2021

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Notification of Alan Roger as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to May 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Who are the officers of ROGER TRADING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGER, Ashley Elizabeth
    Inchbrakie Drive
    PH7 3SS Crieff
    18
    Perthshire
    Scotland
    Secretary
    Inchbrakie Drive
    PH7 3SS Crieff
    18
    Perthshire
    Scotland
    179245790001
    ROGER, Alan
    Inchbrakie Drive
    PH7 3SS Crieff
    18
    Perthshire
    Director
    Inchbrakie Drive
    PH7 3SS Crieff
    18
    Perthshire
    United KingdomBritishRetailer98315200004
    ROGER, Ashley Elizabeth
    29 East High Street
    Crieff
    PH7 3AF Perthshire
    Director
    29 East High Street
    Crieff
    PH7 3AF Perthshire
    ScotlandBritishOffice Manager284949890001
    ROGER, Christine Anne
    Arisaig
    10b Turretbank Drive
    PH7 4LW Crieff
    Perthshire
    Secretary
    Arisaig
    10b Turretbank Drive
    PH7 4LW Crieff
    Perthshire
    British98315120001
    ROGER, Jean Crichton
    Cumbrae Court
    Nelson Street
    KA30 8LG Largs
    39
    Secretary
    Cumbrae Court
    Nelson Street
    KA30 8LG Largs
    39
    British105604670003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ROGER TRADING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Roger
    East High Street
    Crieff
    PH7 3AF Perthshire
    29
    United Kingdom
    Apr 06, 2016
    East High Street
    Crieff
    PH7 3AF Perthshire
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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