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A & C RODGER ENGINEERING LTD

A & C RODGER ENGINEERING LTD

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

    • Overview

    Company NameA & C RODGER ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC342870
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A & C RODGER ENGINEERING LTD?

    • Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing

    Where is A & C RODGER ENGINEERING LTD located?

    Registered Office Address
    8 Flakefield
    East Kilbride
    G74 1PF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & C RODGER ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for A & C RODGER ENGINEERING LTD?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for A & C RODGER ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stuart Colin Anderson on Mar 10, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on May 12, 2023 with updates

    		4 pagesCS01

    Change of details for Mr John Rodger as a person with significant control on Jul 01, 2022

    		2 pagesPSC04

    Cessation of Andrew Rodger as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Cessation of Stuart Colin Anderson as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 01, 2022

    • Capital: GBP 11,000
    		6 pagesSH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share allotment to each applicant approved 01/07/2022
    		RES13

    Appointment of Mr Derek John Gibson as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of Derek John Gibson as a director on Jul 01, 2022

    		1 pagesTM01

    Appointment of Mr Derek John Gibson as a director on Jul 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on May 12, 2021 with updates

    		4 pagesCS01

    Termination of appointment of James Colin Anderson as a secretary on May 11, 2021

    		1 pagesTM02

    Notification of Stuart Colin Anderson as a person with significant control on Nov 01, 2020

    		2 pagesPSC01

    Cessation of James Colin Anderson as a person with significant control on May 11, 2021

    		1 pagesPSC07

    Termination of appointment of James Colin Anderson as a director on Nov 01, 2020

    		1 pagesTM01

    Appointment of Mr Stuart Colin Anderson as a director on Nov 01, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of A & C RODGER ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Stuart Colin
    Flakefield
    East Kilbride
    G74 1PF Glasgow
    8
    Scotland
    		Director
    Flakefield
    East Kilbride
    G74 1PF Glasgow
    8
    Scotland
    		ScotlandScottishGeneral Manager215792480002
    GIBSON, Derek John
    Flakefield
    East Kilbride
    G74 1PF Glasgow
    8
    Scotland
    		Director
    Flakefield
    East Kilbride
    G74 1PF Glasgow
    8
    Scotland
    		ScotlandBritishCnc Machinist/ Director299441640001
    RODGER, Andrew
    Strathallan Gate
    G75 8GW East Kilbride
    12
    South Lanarkshire
    		Director
    Strathallan Gate
    G75 8GW East Kilbride
    12
    South Lanarkshire
    		ScotlandBritishTechnician134661980001
    ANDERSON, James Colin
    Flakefield
    East Kilbride
    G74 1PF Glasgow
    8
    Scotland
    		Secretary
    Flakefield
    East Kilbride
    G74 1PF Glasgow
    8
    Scotland
    		BritishEngineer134662040002
    RODGER, John
    1 Cragdale
    East Kilbride
    G74 4QJ Glasgow
    Lanarkshire
    		Secretary
    1 Cragdale
    East Kilbride
    G74 4QJ Glasgow
    Lanarkshire
    		BritishDirector530000001
    Brighton Secretary Limited
    Randolphs Farm
    Brighton Road
    BN6 9EL Hurstpierpoint
    Midstall
    West Sussex
    		Secretary
    Randolphs Farm
    Brighton Road
    BN6 9EL Hurstpierpoint
    Midstall
    West Sussex
    		130420720001
    ANDERSON, James Colin
    William Mann Drive
    G77 6DA Glasgow
    14
    Strathclyde
    		Director
    William Mann Drive
    G77 6DA Glasgow
    14
    Strathclyde
    		ScotlandBritishEngineer134662040002
    GIBSON, Derek John
    Flakefield
    East Kilbride
    G74 1PF Glasgow
    8
    Scotland
    		Director
    Flakefield
    East Kilbride
    G74 1PF Glasgow
    8
    Scotland
    		ScotlandBritishCnc Machinist / Director299413310001
    RODGER, John
    1 Cragdale
    East Kilbride
    G74 4QJ Glasgow
    Lanarkshire
    		Director
    1 Cragdale
    East Kilbride
    G74 4QJ Glasgow
    Lanarkshire
    		United KingdomBritishDirector530000001
    Brighton Director Limited
    Randolphs Farm
    Brighton Road
    BN6 9EL Hurstpierpoint
    Midstall
    West Sussex
    		Director
    Randolphs Farm
    Brighton Road
    BN6 9EL Hurstpierpoint
    Midstall
    West Sussex
    		130420730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & C RODGER ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Colin Anderson
    Flakefield
    East Kilbride
    G74 1PF Glasgow
    8
    Scotland
    		Nov 01, 2020
    Flakefield
    East Kilbride
    G74 1PF Glasgow
    8
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew Rodger
    Flakefield
    East Kilbride
    G74 1PF Glasgow
    8
    Scotland
    		Apr 30, 2017
    Flakefield
    East Kilbride
    G74 1PF Glasgow
    8
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Colin Anderson
    Flakefield
    East Kilbride
    G74 1PF Glasgow
    8
    Scotland
    		Apr 30, 2017
    Flakefield
    East Kilbride
    G74 1PF Glasgow
    8
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Rodger
    Flakefield
    East Kilbride
    G74 1PF Glasgow
    8
    Scotland
    		Apr 30, 2017
    Flakefield
    East Kilbride
    G74 1PF Glasgow
    8
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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