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RODGERS SECURUS LIMITED - Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, United Kingdom
Company Information
- Company registration number
- SC091041
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Century House Chapelhall Industrial Estate
- Chapelhall
- Airdrie
- ML6 8QH
- Scotland Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland UK
Management
- Managing Directors
- KANGA 2020 LIMITED
- SECURUS GROUP LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-12-20
- Dissolved on
- 2021-07-06
- SIC/NACE
- 33190
Ownership
- Beneficial Owners
- Securus Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RODGERS (SERVICES + SECURITY) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2019-03-31
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RODGERS SECURUS LIMITED Company Description
- RODGERS SECURUS LIMITED is a ltd registered in United Kingdom with the Company reg no SC091041. Its current trading status is "closed". It was registered 1984-12-20. It was previously called RODGERS (SERVICES + SECURITY) LIMITED. It has declared SIC or NACE codes as "33190". It has 2 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Century House Chapelhall Industrial Estate .
Get RODGERS SECURUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rodgers Securus Limited - Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, United Kingdom
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https://www.kompany.co.uk/p/uk/sc091041#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc091041#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc091041#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-compulsory (2021-07-06) - GAZ2
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gazette-notice-compulsory (2021-04-06) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-05-14) - DISS16(SOAS)
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keyboard_arrow_right 2020
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appoint-corporate-director-company-with-name-date (2020-02-10) - AP02
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
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legacy (2020-01-03) - PARENT_ACC
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legacy (2020-01-03) - AGREEMENT2
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legacy (2020-01-03) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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legacy (2019-01-07) - GUARANTEE2
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legacy (2019-01-15) - AGREEMENT2
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legacy (2019-01-21) - AGREEMENT2
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legacy (2019-01-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-21) - AA
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confirmation-statement-with-no-updates (2019-11-10) - CS01
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legacy (2019-01-21) - GUARANTEE2
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-03-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-22) - MR01
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
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confirmation-statement-with-updates (2017-05-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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cessation-of-a-person-with-significant-control (2017-11-28) - PSC07
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notification-of-a-person-with-significant-control (2017-11-28) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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confirmation-statement-with-updates (2017-11-29) - CS01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-11-03) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-16) - MR01
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mortgage-satisfy-charge-full (2016-10-14) - MR04
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accounts-with-accounts-type-small (2016-07-05) - AA
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second-filing-of-annual-return-with-made-up-date (2016-09-20) - RP04AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
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mortgage-satisfy-charge-full (2016-10-18) - MR04
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resolution (2016-03-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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mortgage-satisfy-charge-full (2016-12-14) - MR04
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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keyboard_arrow_right 2015
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annual-return-company (2015-12-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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change-person-director-company-with-change-date (2015-12-08) - CH01
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accounts-with-accounts-type-small (2015-07-02) - AA
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mortgage-alter-floating-charge (2015-02-28) - 466(Scot)
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-26) - TM01
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appoint-person-director-company-with-name (2014-03-26) - AP01
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mortgage-alter-floating-charge (2014-04-17) - 466(Scot)
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mortgage-alter-floating-charge (2014-04-18) - 466(Scot)
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mortgage-alter-floating-charge (2014-04-23) - 466(Scot)
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mortgage-alter-floating-charge (2014-08-19) - 466(Scot)
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resolution (2014-10-14) - RESOLUTIONS
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certificate-change-of-name-company (2014-10-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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mortgage-alter-floating-charge (2014-07-08) - 466(Scot)
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resolution (2014-10-21) - RESOLUTIONS
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termination-secretary-company-with-name (2014-03-26) - TM02
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mortgage-alter-floating-charge (2014-01-03) - 466(Scot)
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change-account-reference-date-company-current-extended (2014-02-06) - AA01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
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mortgage-alter-floating-charge (2013-12-31) - 466(Scot)
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-12-05) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-21) - AA
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-11) - AA
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legacy (2007-01-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA
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legacy (2006-01-11) - 363s
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keyboard_arrow_right 2005
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legacy (2005-01-29) - 363s
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legacy (2005-02-18) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2005-05-20) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-09) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-30) - AA
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legacy (2003-01-27) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-18) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-19) - AA
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accounts-with-accounts-type-small (2001-02-01) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-03) - AA
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legacy (2000-12-14) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-15) - 363s
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accounts-with-accounts-type-small (1999-02-01) - AA
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legacy (1999-12-23) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-15) - 288a
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accounts-with-accounts-type-small (1998-01-31) - AA
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legacy (1998-10-15) - 288b
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keyboard_arrow_right 1997
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legacy (1997-12-12) - 363s
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legacy (1997-02-17) - 288c
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accounts-with-accounts-type-small (1997-01-31) - AA
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legacy (1997-01-31) - 363s
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keyboard_arrow_right 1996
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legacy (1996-06-28) - 287
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legacy (1996-03-15) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-22) - AA
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accounts-with-accounts-type-small (1995-01-03) - AA
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legacy (1995-01-03) - 363s
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keyboard_arrow_right 1994
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legacy (1994-06-28) - 88(2)R
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legacy (1994-06-13) - 363a
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keyboard_arrow_right 1993
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legacy (1993-01-04) - 363s
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accounts-with-accounts-type-small (1993-01-29) - AA
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accounts-with-accounts-type-small (1993-11-08) - AA
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legacy (1993-11-08) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-06) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-19) - 363s
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legacy (1991-04-06) - 363a
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accounts-with-accounts-type-small (1991-04-06) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-20) - AA
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legacy (1990-01-20) - 363
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keyboard_arrow_right 1989
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legacy (1989-05-08) - 363
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accounts-with-accounts-type-small (1989-05-08) - AA
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legacy (1989-05-08) - 287
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keyboard_arrow_right 1987
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legacy (1987-10-14) - 363
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accounts-with-accounts-type-small (1987-10-14) - AA
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keyboard_arrow_right 1986
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legacy (1986-11-20) - 287
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legacy (1986-11-20) - 288
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accounts-with-accounts-type-small (1986-11-20) - AA
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legacy (1986-11-20) - 363
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keyboard_arrow_right 1984
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miscellaneous (1984-12-20) - MISC
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incorporation-company (1984-12-20) - NEWINC
