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RODGER (BUILDERS) LIMITED

Company number SC017968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
03 Apr 2023 AD01 Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on 3 April 2023
18 Jan 2022 AD01 Registered office address changed from Station Road Earlston Berwickshire TD4 6BY to 21 York Place Edinburgh EH1 3EN on 18 January 2022
21 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-20
16 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
05 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
24 Dec 2018 SH08 Change of share class name or designation
24 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 30 November 2017
20 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
05 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
15 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
10 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
14 May 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders