-
-
ANDREW RODGER LTD. - 37 Netherbank, Edinburgh, EH16 6YR, Scotland, United Kingdom
Company Information
- Company registration number
- SC301350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Netherbank
- Edinburgh
- EH16 6YR
- Scotland 37 Netherbank, Edinburgh, EH16 6YR, Scotland UK
Management
- Managing Directors
- ELIZABETH GIBSON HARRIS
- IAN COLQUHOUN HARRIS
- ASHRAF, Usman Ali
- SHAHZADI, Iqra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-26
- Age Of Company 2006-04-26 18 years
- SIC/NACE
- 49320
Ownership
- Beneficial Owners
- -
- Mrs Elizabeth Gibson Harris
- Mr Usman Ali Ashraf
- Mrs Iqra Shahzadi
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
✓
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2025-05-10
- Last Date: 2024-04-26
✓
-
ANDREW RODGER LTD. Company Description
- ANDREW RODGER LTD. is a ltd registered in United Kingdom with the Company reg no SC301350. Its current trading status is "live". It was registered 2006-04-26. It has declared SIC or NACE codes as "49320". It has 4 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-26.It can be contacted at 37 Netherbank .
Get ANDREW RODGER LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andrew Rodger Ltd. - 37 Netherbank, Edinburgh, EH16 6YR, Scotland, United Kingdom
- 2006-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANDREW RODGER LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc301350#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc301350#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc301350#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.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-dormant (2024-04-26) - AA
-
confirmation-statement-with-no-updates (2024-04-26) - CS01
-
accounts-with-accounts-type-micro-entity (2024-02-29) - AA
-
change-account-reference-date-company-previous-shortened (2024-01-08) - AA01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-05-03) - AA
-
confirmation-statement-with-no-updates (2023-04-28) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-30) - CS01
-
accounts-with-accounts-type-dormant (2022-05-30) - AA
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-08-24) - AP01
-
confirmation-statement-with-no-updates (2021-04-28) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-24) - AD01
-
cessation-of-a-person-with-significant-control (2021-08-24) - PSC07
-
termination-director-company-with-name-termination-date (2021-08-24) - TM01
-
notification-of-a-person-with-significant-control (2021-08-24) - PSC01
-
accounts-with-accounts-type-dormant (2021-08-24) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-12-23) - AA
-
confirmation-statement-with-no-updates (2020-04-28) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-09) - AA
-
confirmation-statement-with-no-updates (2019-04-30) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-12) - AA
-
confirmation-statement-with-no-updates (2018-05-01) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-12-27) - AA
-
change-sail-address-company-with-old-address-new-address (2017-04-27) - AD02
-
confirmation-statement-with-updates (2017-04-27) - CS01
-
accounts-with-accounts-type-dormant (2017-01-05) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 (2017-01-05) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 (2016-01-06) - AA
-
26/04/16 FULL LIST (2016-04-27) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-01-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 (2015-01-20) - AA
-
26/04/15 FULL LIST (2015-04-29) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS (2014-06-06) - AP01
-
REGISTERED OFFICE CHANGED ON 06/06/2014 FROM (2014-06-06) - AD01
-
DIRECTOR APPOINTED MRS ELIZABETH HARRIS (2014-06-06) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGER (2014-09-04) - TM01
-
APPOINTMENT TERMINATED, SECRETARY ALISON RODGER (2014-09-04) - TM02
-
26/04/14 FULL LIST (2014-05-12) - AR01
-
appoint-person-director-company-with-name (2014-06-06) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-06-06) - AD01
-
termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
-
termination-director-company-with-name-termination-date (2014-09-04) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
26/04/13 FULL LIST (2013-05-01) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 (2013-11-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
-
accounts-with-accounts-type-dormant (2013-11-29) - AA
Add all to Cart
keyboard_arrow_right 2012
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 (2012-02-27) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 (2012-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
-
accounts-with-accounts-type-dormant (2012-02-27) - AA
-
accounts-with-accounts-type-dormant (2012-08-08) - AA
-
26/04/12 FULL LIST (2012-05-09) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
26/04/11 FULL LIST (2011-05-24) - AR01
-
SAIL ADDRESS CHANGED FROM: (2011-05-24) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
-
change-sail-address-company-with-old-address (2011-05-24) - AD02
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUTCHINSON RODGER / 01/10/2009 (2010-05-10) - CH01
-
accounts-with-accounts-type-dormant (2010-12-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
-
change-person-director-company-with-change-date (2010-05-10) - CH01
-
26/04/10 FULL LIST (2010-05-10) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 (2010-12-07) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-02-20) - AA
-
legacy (2009-04-27) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 (2009-02-20) - AA
-
RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS (2009-04-27) - 363a
-
SAIL ADDRESS CREATED (2009-11-02) - AD02
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 (2009-12-24) - AA
-
change-sail-address-company (2009-11-02) - AD02
-
accounts-with-accounts-type-dormant (2009-12-24) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-12) - 363a
-
RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS (2008-05-12) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 (2008-02-28) - AA
-
accounts-with-accounts-type-dormant (2008-02-28) - AA
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS (2007-05-22) - 363a
-
legacy (2007-05-22) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
INCORPORATION DOCUMENTS (2006-04-26) - NEWINC
-
NEW SECRETARY APPOINTED (2006-06-07) - 288a
-
DIRECTOR RESIGNED (2006-04-28) - 288b
-
SECRETARY RESIGNED (2006-04-28) - 288b
-
legacy (2006-04-28) - 288b
-
legacy (2006-06-07) - 288a
-
NEW DIRECTOR APPOINTED (2006-06-07) - 288a
-
incorporation-company (2006-04-26) - NEWINC
