A & C Rodger Engineering Ltd

Company Registration Number: SC342870

Scottish Company

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A & C Rodger Engineering Ltd is a Private Company Limited by Shares first registered on 14 May 2008. Its current registered address is in Glasgow.

Registered Address

8 FLAKEFIELD
EAST KILBRIDE
GLASGOW
SCOTLAND
G74 1PF

There are 5 companies currently registered at this postcode, including this one.

All companies at G74 1PF

Registration Data

Company Number

SC342870

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £115,696£171,253£149,872£153,944£128,600£93,983£49,070
of which Cash £2£0£0£0£0£2,193£10,468
Total Assets £115,696£171,253£149,872£153,944£128,600£93,983£49,070
Current Liabilities £120,187£159,034£171,470£154,900£140,410£131,171£49,334
Net Current Assets £-4,491£12,219£-21,598£-956£-11,810£-37,188£-264
Total Net Worth £28,330£43,012£45,971£52,041£30,758£28,268£9,627

Previous Names

No previous names

Company Officers

  • ANDERSON, James Colin

    Secretary

    Appointed on 28 October 2008

     

    25
    Bothwell Street
    Glasgow
    Lanarkshire
    G2 6NL

  • ANDERSON, James Colin

    Director

    Appointed on 28 October 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1959

    14
    William Mann Drive
    Glasgow
    Strathclyde
    G77 6DA

  • RODGER, Andrew

    Director

    Appointed on 28 October 2008

     

    Nationality: British

    Occupation: Technician

    Month of birth: February 1975

    12
    Strathallan Gate
    East Kilbride
    South Lanarkshire
    G75 8GW

  • Brighton Secretary Limited

    Secretary

    Appointed on 14 May 2008

    Resigned on 14 May 2008

    Midstall
    Randolphs Farm
    Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • RODGER, John

    Secretary

    Appointed on 14 May 2008

    Resigned on 8 November 2008

    Nationality: British

    Occupation: Director

    1 Cragdale
    East Kilbride
    Glasgow
    Lanarkshire
    G74 4QJ

  • Brighton Director Limited

    Director

    Appointed on 14 May 2008

    Resigned on 14 May 2008

    Midstall
    Randolphs Farm
    Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • RODGER, John

    Director

    Appointed on 14 May 2008

    Resigned on 8 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    1 Cragdale
    East Kilbride
    Glasgow
    Lanarkshire
    G74 4QJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S69K3IEP. Transaction: MzE3OTE1NDQyN2FkaXF6a2N4.

  2. 14 June 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68L6OSB. Transaction: MzE3ODAzNjk3NWFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X59JRHZM. Transaction: MzE1MTA4ODY2OGFkaXF6a2N4.

  4. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S58W4O56. Transaction: MzE1MDc0NDAxOWFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4AAZ0AJ. Transaction: MzEyNTg3NjgxOWFkaXF6a2N4.

  6. 24 June 2015 Registered office address changed from 32 Westgarth Place College Milton Industrial Estate East Kilbrde G74 5NT to 8 Flakefield East Kilbride Glasgow G74 1PF on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8DZS2. Transaction: MzEyNTc5MjQ0M2FkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2BXK. Transaction: MzEyMzMzMTUyNWFkaXF6a2N4.

  8. 12 September 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3G7QXNN. Transaction: MzEwNzM4MTE1MWFkaXF6a2N4.

  9. 12 September 2014 Registered office address changed from 25 Bothwell Street Glasgow Lanarkshire G2 6NL to 32 Westgarth Place College Milton Industrial Estate East Kilbrde G74 5NT on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: X3G7QXNF. Transaction: MzEwNzM0OTcyOGFkaXF6a2N4.

  10. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3AVTUEG. Transaction: MzEwMjY5Mzc5OGFkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJHOLD. Transaction: MzA3OTc4NzM5MWFkaXF6a2N4.

  12. 14 June 2013 Director's details changed for Colin Anderson on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X2AJHOL5. Transaction: MzA3OTc4NzI0OWFkaXF6a2N4.

  13. 14 June 2013 Secretary's details changed for Colin Anderson on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH03. Barcode: X2AJHOKX. Transaction: MzA3OTc4NzI0OGFkaXF6a2N4.

  14. 25 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S24SB4SQ. Transaction: MzA3NTExMjYyOGFkaXF6a2N4.

  15. 12 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S1CNKHRS. Transaction: MzA2MDcyODU2N2FkaXF6a2N4.

  16. 12 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S1CNKHRO. Transaction: MzA2MDcyODUzM2FkaXF6a2N4.

  17. 12 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S1CNKHOG. Transaction: MzA2MDcyODQ5OGFkaXF6a2N4.

  18. 12 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDcyODQwNWFkaXF6a2N4.

  19. 12 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1APJL8Z. Transaction: MzA1OTAyNjIyOWFkaXF6a2N4.

  20. 6 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIR5SH. Transaction: MzA1ODY2Nzg1OWFkaXF6a2N4.

  21. 19 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SQP5BYI3. Transaction: MzA0NTcyMjkyOWFkaXF6a2N4.

  22. 20 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XYE5BV5P. Transaction: MzAzOTA4Mzk2MWFkaXF6a2N4.

  23. 20 June 2011 Director's details changed for Colin Anderson on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: XYE59V5N. Transaction: MzAzOTA4MzYzNGFkaXF6a2N4.

  24. 20 June 2011 Director's details changed for Andrew Rodger on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: XYE5AV5O. Transaction: MzAzOTA4MzYzNWFkaXF6a2N4.

  25. 20 June 2011 Secretary's details changed for Colin Anderson on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH03. Barcode: XYE58V5M. Transaction: MzAzOTA4MzYzMWFkaXF6a2N4.

  26. 9 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SU4MSUTR. Transaction: MzAzODU5NDg2MGFkaXF6a2N4.

  27. 2 August 2010 Current accounting period extended from 31 May 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: S391YM4T. Transaction: MzAyMDYxNzM1MGFkaXF6a2N4.

  28. 23 July 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: S3FO4LXK. Transaction: MzAyMDA4NzY5NmFkaXF6a2N4.

  29. 8 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S9U7YH7O. Transaction: MzAwODkyOTUxNGFkaXF6a2N4.

  30. 4 December 2009 Statement of capital following an allotment of shares on 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Capital. Type: SH01. Barcode: SCEO1FF1. Transaction: MzAwNDI3NDEwNWFkaXF6a2N4.

  31. 3 September 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SGBWOCYD. Transaction: MjA0MDU5NDQ2NWFkaXF6a2N4.

  32. 8 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SH9KMC88. Transaction: MjAzODg3ODk5MmFkaXF6a2N4.

  33. 18 November 2008 Ad 28/10/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SRFIB4UP. Transaction: MjAxODIzNDE4MmFkaXF6a2N4.

  34. 18 November 2008 Appointment terminated director and secretary john rodger [View PDF]

    Category: Officers. Type: 288b. Barcode: SRFIA4UO. Transaction: MjAxODIzNDA0OGFkaXF6a2N4.

  35. 18 November 2008 Director and secretary appointed colin anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: SRFI94UN. Transaction: MjAxODIzMzc4MGFkaXF6a2N4.

  36. 18 November 2008 Director appointed andrew rodger [View PDF]

    Category: Officers. Type: 288a. Barcode: SRFI84UM. Transaction: MjAxODIzMzUxMmFkaXF6a2N4.

  37. 27 May 2008 Director and secretary appointed john rodger [View PDF]

    Category: Officers. Type: 288a. Barcode: SYL9MZX2. Transaction: MjAwNjA4ODkxMWFkaXF6a2N4.

  38. 14 May 2008 Appointment terminated secretary brighton secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0OB8ZPS. Transaction: MjAwNTM5NDYyM2FkaXF6a2N4.

  39. 14 May 2008 Appointment terminated director brighton director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0OBVZPF. Transaction: MjAwNTM5NDYyOGFkaXF6a2N4.

  40. 14 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0F4SZOV. Transaction: MjAwNTMwNDAwMmFkaXF6a2N4.

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