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- RODGER MORRISON HOLDINGS LIMITED
RODGER MORRISON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RODGER MORRISON HOLDINGS LIMITED
COMPANY NUMBER
SC158530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
08/06/1995
(29 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
09/08/1995
21/11/1995
RIP OFF ENTERPRISES LIMITED
View all previous names
Previous Names
09/08/1995 21/11/1995 RIP OFF ENTERPRISES LIMITED
08/06/1995 09/08/1995 LOCHDRIVE LIMITED
ABERDEENSHIRE
AB42 3DD
30A Newton Road
St. Fergus
Peterhead
Aberdeenshire
AB42 3DD
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 |
---|---|---|
RODGER MORRISON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DAVIDSON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Accounts filed |
Date: 01/09/2023 | Event: New Accounts filed |
Date: 08/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RODGER MORRISON HOLDINGS 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 MORRISON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RODGER MORRISON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/07/1995 - Present (29years) Born in Dec 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
24/06/1997 - Present (27 years and 1 months) Born in Oct 1950 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
04/08/2020 - Present (4years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/06/1995 - Present (29 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1004 |
View Report |
08/06/1995 - Present (29 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 605 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RODGER MORRISON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DAVIDSON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Accounts filed |
Date: 01/09/2023 | Event: New Accounts filed |
Date: 08/08/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 08/08/2020 | Event: New Confirmation Statement filed |
Date: 06/08/2020 | Event: GRAY & GRAY LLP (920445827) has left the board |
Date: 06/08/2020 | Event: New Company Secretary MASSON GLENNIE LLP (927275279) Appointed |
Date: 03/08/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Annual Return filed |
Date: 22/07/2016 | Event: New Annual Return filed |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 07/03/2016 | Event: GRAY & GRAY LLP (920528142) has left the board |
Date: 07/03/2016 | Event: New Company Secretary GRAY & GRAY LLP (920445827) Appointed |
Date: 22/02/2016 | Event: Christopher Ronald Gallon (905475734) has left the board |
Date: 22/02/2016 | Event: New Company Secretary GRAY & GRAY LLP (920528142) Appointed |
Date: 22/02/2016 | Event: Christopher Ronald Gallon (905475734) has left the board |
Date: 22/02/2016 | Event: New Company Secretary GRAY & GRAY LLP (920528142) Appointed |
Date: 29/07/2015 | Event: New Annual Return filed |
Date: 09/07/2015 | Event: New Accounts filed |
Date: 06/08/2014 | Event: New Accounts filed |
Date: 19/07/2014 | Event: New Annual Return filed |
Date: 21/10/2013 | Event: New Annual Return filed |
Date: 09/08/2013 | Event: New Accounts filed |
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