RODGERS & ROSS LTD
Overview
| Company Name | RODGERS & ROSS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC534905 |
| 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 RODGERS & ROSS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RODGERS & ROSS LTD located?
| Registered Office Address | 11 Westcroft Close Memsie AB43 7BF Fraserburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RODGERS & ROSS 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 RODGERS & ROSS LTD?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for RODGERS & ROSS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Mark Derek Rodgers as a person with significant control on Sep 07, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Kenneth James Ross as a person with significant control on Sep 07, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Sep 06, 2022 | 2 pages | PSC09 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Feb 10, 2021 | 2 pages | PSC09 | ||||||||||||||||||
Registered office address changed from Eliana Westcroft Close Memsie Fraserburgh AB43 7BF Scotland to 11 Westcroft Close Memsie Fraserburgh AB43 7BF on Feb 10, 2021 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||||||
Registered office address changed from C/O Mr Associates (Gb) Ltd Kingston House 3 Jamaica Street Greenock Renfrewshire PA15 1XX Scotland to Eliana Westcroft Close Memsie Fraserburgh AB43 7BF on Oct 07, 2020 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||||||||||
Who are the officers of RODGERS & ROSS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODGERS, Mark Derek | Director | Westcroft Close Memsie AB43 7BF Fraserburgh 11 Scotland | Scotland | British | 150190350001 | |||||
| ROSS, Kenneth James | Director | Westcroft Close Memsie AB43 7BF Fraserburgh 11 Scotland | Scotland | British | 121395880002 |
Who are the persons with significant control of RODGERS & ROSS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Derek Rodgers | Sep 07, 2022 | Leapmoor Drive PA18 6BF Wemyss Bay 19 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kenneth James Ross | Sep 07, 2022 | Westcroft Close Memsie AB43 7BF Fraserburgh 11 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RODGERS & ROSS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2021 | Sep 06, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| May 08, 2017 | Feb 10, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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