John Rodger & Son (Farms) Limited

Company Name	John Rodger & Son (Farms) Limited
Company Status	Dissolved
Company Number	SC038835
Category	Private Limited Company
Incorporation Date	24 May 1963(59 years, 10 months ago)
Dissolution Date	21 January 2020 (3 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Elizabeth Wood Sinton Rodger
Date of Birth	October 1926 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1988(25 years, 3 months after company formation)
Appointment Duration	31 years, 4 months (closed 21 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherplace Farm Newton Mearns Glasgow G77 6PP Scotland

Director Name	James Rodger
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1988(25 years, 3 months after company formation)
Appointment Duration	31 years, 4 months (closed 21 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherplace Newton Mearns Glasgow G77 6PP Scotland

Secretary Name	James Rodger
Nationality	British
Status	Closed
Appointed	08 September 1988(25 years, 3 months after company formation)
Appointment Duration	31 years, 4 months (closed 21 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherplace Newton Mearns Glasgow G77 6PP Scotland

Director Name	Dr Margaret Lambie Mauchline
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1993(29 years, 10 months after company formation)
Appointment Duration	26 years, 10 months (closed 21 January 2020)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	Wishford Road Middlewood Ford Salisbury ST4 6NG

Director Name	Ms Elizabeth Rodger
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1993(29 years, 10 months after company formation)
Appointment Duration	26 years, 10 months (closed 21 January 2020)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Netherplace Newton Mearns Glasgow G77 6PP Scotland

Contact

Website	www.jrodger.com

Location

Registered Address	C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

9.1k at £1	Elizabeth Rodger 46.66% Ordinary
6.4k at £1	Dr Margaret Lambie Mauchline 32.82% Ordinary
4k at £1	James Rodger 20.52% Ordinary

Financials

Year	2014
Net Worth	£211,823
Cash	£1,515
Current Liabilities	£285,839

Accounts

Latest Accounts	30 April 2017 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

1 February 1964	Delivered on: 6 February 1964 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Disposition and relative explanatory letter Secured details: All sums due or to become due. Particulars: The farms and lands of netherplace, newton mearns renfrewshire extending 200 acres and 852 decimal on the-thousandth parts of an acre imperial measure together with the whole house, buildings and other erections thereon. Outstanding

1 February 1964

Delivered on: 6 February 1964
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Disposition and relative explanatory letter
Secured details: All sums due or to become due.
Particulars: The farms and lands of netherplace, newton mearns renfrewshire extending 200 acres and 852 decimal on the-thousandth parts of an acre imperial measure together with the whole house, buildings and other erections thereon.
Outstanding

Filing History

21 January 2020	Final Gazette dissolved following liquidation (1 page)
21 October 2019	Final account prior to dissolution in MVL (final account attached) (4 pages)
13 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
7 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
15 February 2018	Registered office address changed from Netherplace Farm Newton Mearns Glasgow G77 6PP to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 15 February 2018 (1 page)
15 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24 (2 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
25 May 2017	Satisfaction of charge 1 in full (4 pages)
25 May 2017	Satisfaction of charge 1 in full (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 19,502 (7 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 19,502 (7 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 19,502 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (7 pages)
12 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (7 pages)
12 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 19,502 (7 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 19,502 (7 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 19,502 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Director's details changed for James Rodger on 7 September 2012 (2 pages)
19 September 2012	Director's details changed for Elizabeth Wood Sinton Rodger on 7 September 2012 (2 pages)
19 September 2012	Director's details changed for Dr Margaret Lambie Mauchline on 7 September 2012 (2 pages)
19 September 2012	Register(s) moved to registered office address (1 page)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Director's details changed for James Rodger on 7 September 2012 (2 pages)
19 September 2012	Director's details changed for Elizabeth Wood Sinton Rodger on 7 September 2012 (2 pages)
19 September 2012	Director's details changed for Dr Margaret Lambie Mauchline on 7 September 2012 (2 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Director's details changed for James Rodger on 7 September 2012 (2 pages)
19 September 2012	Director's details changed for Elizabeth Wood Sinton Rodger on 7 September 2012 (2 pages)
19 September 2012	Register(s) moved to registered office address (1 page)
19 September 2012	Director's details changed for Dr Margaret Lambie Mauchline on 7 September 2012 (2 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
7 November 2011	Annual return made up to 7 September 2011 (16 pages)
7 November 2011	Annual return made up to 7 September 2011 (16 pages)
7 November 2011	Annual return made up to 7 September 2011 (16 pages)
28 October 2011	Register(s) moved to registered inspection location (2 pages)
28 October 2011	Register inspection address has been changed (2 pages)
28 October 2011	Register(s) moved to registered inspection location (2 pages)
28 October 2011	Register inspection address has been changed (2 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (16 pages)
9 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (16 pages)
9 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (16 pages)
8 October 2010	Annual return made up to 7 September 2009 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 7 September 2009 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 7 September 2009 with a full list of shareholders (8 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 February 2009	Return made up to 07/09/08; full list of members (8 pages)
20 February 2009	Return made up to 07/09/08; full list of members (8 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 November 2007	Return made up to 07/09/07; no change of members (8 pages)
12 November 2007	Return made up to 07/09/07; no change of members (8 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 October 2006	Return made up to 07/09/06; full list of members (8 pages)
5 October 2006	Return made up to 07/09/06; full list of members (8 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 October 2005	Return made up to 07/09/05; full list of members (8 pages)
17 October 2005	Return made up to 07/09/05; full list of members (8 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 October 2004	Return made up to 07/09/04; full list of members (8 pages)
26 October 2004	Return made up to 07/09/04; full list of members (8 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 September 2003	Return made up to 07/09/03; full list of members (8 pages)
20 September 2003	Return made up to 07/09/03; full list of members (8 pages)
12 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
12 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 October 2002	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 (8 pages)
25 October 2002	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 (8 pages)
14 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
14 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 October 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 363(288) ‐ Director's particulars changed (8 pages)
4 October 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 363(288) ‐ Director's particulars changed (8 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
7 September 2000	Return made up to 07/09/00; full list of members (7 pages)
7 September 2000	Return made up to 07/09/00; full list of members (7 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
25 January 2000	Return made up to 07/09/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Return made up to 07/09/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
15 September 1998	Return made up to 07/09/98; no change of members (4 pages)
15 September 1998	Return made up to 07/09/98; no change of members (4 pages)
15 April 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
15 April 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
14 October 1997	Return made up to 07/09/97; full list of members (4 pages)
14 October 1997	Return made up to 07/09/97; full list of members (4 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
30 September 1996	Return made up to 07/09/96; no change of members (6 pages)
30 September 1996	Return made up to 07/09/96; no change of members (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
2 November 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)