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RODGER & HARTNOLLS LIMITED

RODGER & HARTNOLLS LIMITED

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

    • Overview

    Company NameRODGER & HARTNOLLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC549332
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RODGER & HARTNOLLS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RODGER & HARTNOLLS LIMITED located?

    Registered Office Address
    Amicable House
    252 Union Street
    AB10 1TN Aberdeen
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RODGER & HARTNOLLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRORO LTDNov 03, 2016Nov 03, 2016

    What are the latest accounts for RODGER & HARTNOLLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for RODGER & HARTNOLLS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2023

    What are the latest filings for RODGER & HARTNOLLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Mr Brook Rodger as a person with significant control on Jan 07, 2023

    		2 pagesPSC04

    Confirmation statement made on Nov 02, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Termination of appointment of Robert Ian Molteno Ashfield as a director on Jan 06, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Confirmation statement made on Nov 02, 2021 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 02, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Robert Ian Molteno Ashfield as a director on Nov 03, 2017

    		2 pagesAP01

    Appointment of Mr Daniel Tin as a director on Nov 03, 2017

    		2 pagesAP01

    Notification of Daniel Tin as a person with significant control on Nov 03, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of RODGER & HARTNOLLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODGER, Brook
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    		Director
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    		United KingdomBritishDirector217720260001
    TIN, Daniel
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    		Director
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    		GermanyGermanDirector191917900001
    ASHFIELD, Robert Ian Molteno
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    		Director
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    		ScotlandBritishDirector191917880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RODGER & HARTNOLLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Tin
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    		Nov 03, 2017
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Mr Brook Rodger
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    		Nov 03, 2016
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Aberdeenshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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