ANDREW RODGER LTD.
Overview
| Company Name | ANDREW RODGER LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC301350 |
| 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 ANDREW RODGER LTD.?
- Taxi operation (49320) / Transportation and storage
Where is ANDREW RODGER LTD. located?
| Registered Office Address | 37 Netherbank EH16 6YR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREW RODGER LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANDREW RODGER LTD.?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for ANDREW RODGER LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with updates | 4 pages | CS01 | ||
Amended micro company accounts made up to Mar 31, 2024 | 2 pages | AAMD | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Notification of Iqra Shahzadi as a person with significant control on Aug 23, 2021 | 2 pages | PSC01 | ||
Notification of Usman Ali Ashraf as a person with significant control on Aug 23, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Ian Colquhoun Harris as a director on Aug 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Gibson Harris as a director on Aug 23, 2021 | 1 pages | TM01 | ||
Cessation of Ian Colquhoun Harris as a person with significant control on Aug 23, 2021 | 1 pages | PSC07 | ||
Appointment of Mrs Iqra Shahzadi as a director on Aug 23, 2021 | 2 pages | AP01 | ||
Cessation of Elizabeth Gibson Harris as a person with significant control on Aug 23, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Usman Ali Ashraf as a director on Aug 23, 2021 | 2 pages | AP01 | ||
Registered office address changed from 136 Boden Street Glasgow G40 3PX to 37 Netherbank Edinburgh EH16 6YR on Aug 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ANDREW RODGER LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHRAF, Usman Ali | Director | Netherbank EH16 6YR Edinburgh 37 Scotland | Scotland | British | Taxi Owner | 286550870001 | ||||
| SHAHZADI, Iqra | Director | Netherbank EH16 6YR Edinburgh 37 Scotland | Scotland | British | Taxi Owner | 286550970001 | ||||
| RODGER, Alison Jean | Secretary | 14 Davidson Road EH4 2PE Edinburgh Midlothian | British | Teacher | 113325090001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HARRIS, Elizabeth Gibson | Director | Netherbank EH16 6YR Edinburgh 37 Scotland | Scotland | British | Taxi Owner | 110080001 | ||||
| HARRIS, Ian Colquhoun | Director | Netherbank EH16 6YR Edinburgh 37 Scotland | Scotland | British | Taxi Owner | 110090001 | ||||
| RODGER, Andrew Hutchinson | Director | 14 Davidson Road EH4 2PE Edinburgh Midlothian | Scotland | British | Taxi Driver | 113325210001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ANDREW RODGER LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Usman Ali Ashraf | Aug 23, 2021 | Netherbank EH16 6YR Edinburgh 37 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Iqra Shahzadi | Aug 23, 2021 | Netherbank EH16 6YR Edinburgh 37 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Colquhoun Harris | Apr 06, 2016 | Boden Street G40 3PX Glasgow 136 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Elizabeth Gibson Harris | Apr 06, 2016 | Boden Street G40 3PX Glasgow 136 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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