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ROGERS, REES & ROBINS PROPERTIES LIMITED

ROGERS, REES & ROBINS PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROGERS, REES & ROBINS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC480623
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROGERS, REES & ROBINS PROPERTIES LIMITED?

    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROGERS, REES & ROBINS PROPERTIES LIMITED located?

    Registered Office Address
    Level 8
    G1 3BX 110 Queen Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ROGERS, REES & ROBINS PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5839) LIMITEDJun 23, 2014Jun 23, 2014

    What are the latest accounts for ROGERS, REES & ROBINS PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for ROGERS, REES & ROBINS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Move from Administration to Dissolution

    		23 pagesAM23(Scot)

    Administrator's progress report

    		24 pagesAM10(Scot)

    Notice of extension of period of Administration

    		3 pagesAM19(Scot)

    Administrator's progress report

    		26 pagesAM10(Scot)

    Approval of administrator’s proposals

    		3 pagesAM06(Scot)

    Notice of Administrator's proposal

    		36 pagesAM03(Scot)

    Registered office address changed from 6 Mossland Drive Hillington Park Glasgow G52 4FA Scotland to Level 8 110 Queen Street Glasgow G1 3BX on Dec 02, 2020

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01(Scot)

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Martin Gerald Rees as a director on Oct 30, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Registration of charge SC4806230003, created on Jul 10, 2019

    		14 pagesMR01

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Registered office address changed from 1 George Square Glasgow G2 1AL to 6 Mossland Drive Hillington Park Glasgow G52 4FA on Jul 31, 2017

    		1 pagesAD01

    Notification of Rogers, Rees & Robins Limited as a person with significant control on May 24, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 23, 2017 with updates

    		4 pagesCS01

    Registration of charge SC4806230002, created on Sep 21, 2016

    		13 pagesMR01

    Registration of charge SC4806230001, created on Sep 14, 2016

    		15 pagesMR01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2016

    Statement of capital on Jun 25, 2016

    • Capital: GBP 2
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Jun 23, 2015

    		20 pagesRP04
    View All Filings

    Who are the officers of ROGERS, REES & ROBINS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Roger William, Dr
    G1 3BX 110 Queen Street
    Level 8
    Glasgow
    		Director
    G1 3BX 110 Queen Street
    Level 8
    Glasgow
    		United KingdomBritish136718740001
    ROBINS, Michael Raymond
    G1 3BX 110 Queen Street
    Level 8
    Glasgow
    		Director
    G1 3BX 110 Queen Street
    Level 8
    Glasgow
    		ScotlandBritish72229360001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberS0300744
    		188763440001
    REES, Martin Gerald
    Mossland Drive
    Hillington Park
    G52 4FA Glasgow
    6
    Scotland
    		Director
    Mossland Drive
    Hillington Park
    G52 4FA Glasgow
    6
    Scotland
    		United KingdomBritish81951960001
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		United KingdomBritish134350040001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    		64555080001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    		64555070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROGERS, REES & ROBINS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mossland Drive
    Hillington Park
    G52 4FA Glasgow
    6
    United Kingdom
    		May 24, 2016
    Mossland Drive
    Hillington Park
    G52 4FA Glasgow
    6
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc477278
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ROGERS, REES & ROBINS PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 10, 2019
    Delivered On Jul 23, 2019
    		Outstanding
    Brief description
    The site at the eastern edge of the M8 frontage land extending to 0.934 acres or thereby (known as plot 6) at hillington park, glasgow, which subjects are undergoing registration at the land register under title number REN148932.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 23, 2019Registration of a charge (MR01)
    A registered charge
    Created On Sep 21, 2016
    Delivered On Sep 27, 2016
    		Outstanding
    Brief description
    The leasehold interest of the subjects known as plot 6 at the eastern end of the M8 frontage at hillington park undergoing registration at the land register of scotland under title number REN141459 and more particularly described in the instrument.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 27, 2016Registration of a charge (MR01)
    A registered charge
    Created On Sep 14, 2016
    Delivered On Sep 26, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 26, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ROGERS, REES & ROBINS PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2020Administration started
    Apr 08, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Stuart Preston
    Level 8, 110 Queen Street
    G1 3BX Glasgow
    		practitioner
    Level 8, 110 Queen Street
    G1 3BX Glasgow
    Julie Tait
    7 Exchange Crescent Conference Square
    EH3 8AN Edinburgh
    		practitioner
    7 Exchange Crescent Conference Square
    EH3 8AN Edinburgh
    View Detailed Information on Insolvency Cases

    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