RODGER FISH & SON LIMITED
Active - Accounts Filed
General Information
NAME
RODGER FISH & SON LIMITED
COMPANY NUMBER
SC020534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55300 -
Recreational vehicle parks, trailer parks and camping grounds
INCORPORATION DATE
22/07/1938
(86 years and 4 months old)
WEBSITE
http://crosslaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNBAR
EH42 1SA
Reg Office Address
School Road
Coldingham
Eyemouth, Berwickshire
TD14 5NS
Thurston House
Thurston
DUNBAR
EH42 1SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDANT LEISURE 2 LIMITED | Active - Accounts Filed | View Report |
| RODGER FISH & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Beverley Jayne Dixon (920447104) has left the board |
| 13/05/2024 | Graham Robert Hodgson (913569812) has left the board |
| 11/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RODGER FISH & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RODGER FISH & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RODGER FISH & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2022 - Present (2 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 16 Past: 25 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1988 - 01/08/2010 (21 years and 7 months) Born in Sep 1916 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1988 - 07/02/2017 (28 years and 1 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/12/1988 - Present (35 years and 10 months) Secretary: 31/12/1988 - Present (35 years and 10 months) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDANT LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| VERDANT LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOLDEN COAST SPORTING VILLAS LIMITED | Active - Accounts Filed | View Report |
| VERDANT LEISURE 2 LIMITED | Active - Accounts Filed | View Report |
| RODGER FISH & SON LIMITED | Active - Accounts Filed | View Report |
| VERDANT LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Beverley Jayne Dixon (920447104) has left the board |
| 13/05/2024 | Graham Robert Hodgson (913569812) has left the board |
| 11/01/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Michael John Wilmot (909110815) Appointed |
| 07/01/2022 | New Company Secretary Michael John Wilmot (929107708) Appointed |
| 16/12/2021 | Andrew Jonathan Wall (916129874) has left the board |
| 16/12/2021 | Andrew Jonathan Wall (922464285) has left the board |
| 11/11/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 24/02/2019 | New Accounts filed |
| 24/02/2019 | New Confirmation Statement filed |
| 10/02/2018 | New Confirmation Statement filed |
| 10/08/2017 | Change in Reg. Office |
| 23/02/2017 | Andrew Jonathan Wall (922464197) has left the board |
| 23/02/2017 | New Board Member Andrew Jonathan Wall (916129874) Appointed |
| 16/02/2017 | New Board Member Graham Robert Hodgson (913569812) Appointed |
| 16/02/2017 | Janice Marjorie Fish (900017975) has left the board |
| 16/02/2017 | Alastair Rodger Fish (900017971) has left the board |
| 16/02/2017 | New Company Secretary Andrew Jonathan Wall (922464285) Appointed |
| 16/02/2017 | New Board Member Andrew Jonathan Wall (922464197) Appointed |
| 16/02/2017 | New Board Member Beverley Jayne Dixon (920447104) Appointed |
| 31/01/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 06/12/2016 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 08/01/2014 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
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