Duncan Rogers (Engineering) Limited

Company Name	Duncan Rogers (Engineering) Limited
Company Status	Active
Company Number	SC090745
Category	Private Limited Company
Incorporation Date	27 November 1984(39 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mrs Stephanie Dorothee George
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 June 1989(4 years, 6 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ellary Achahoish Lochgilphead Argyll PA31 8PA Scotland

Director Name	Mr Duncan Norman Rogers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(6 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Engineer
Country of Residence	Scotland
Correspondence Address	396 Hillington Road Nrth Cardonald Industrial Estate Glasgow G52 4BL Scotland

Secretary Name	Mrs Stephanie Dorothee George
Nationality	British
Status	Current
Appointed	02 February 1995(10 years, 2 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ellary Achahoish Lochgilphead Argyll PA31 8PA Scotland

Director Name	Mr Andrew Richard Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 April 1996(11 years, 4 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ellary Achahoish Lochgilphead Argyll PA31 8PA Scotland

Director Name	Iain Gordon Fraser
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 February 1995)
Role	Writer To The Signet
Correspondence Address	20 Lynedoch Place Edinburgh Midlothian EH3 7PY Scotland

Director Name	Mr Duncan Henry Rogers
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(4 years, 2 months after company formation)
Appointment Duration	10 years (resigned 16 February 1999)
Role	Farmer And Company Director
Country of Residence	Scotland
Correspondence Address	Ellary Achahoish Lochgilphead Argyll PA31 8PA Scotland

Director Name	Harry Graham Usher
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	6 Barnton Avenue Edinburgh Midlothian EH4 6AP Scotland

Secretary Name	Iain Gordon Fraser
Nationality	British
Status	Resigned
Appointed	15 February 1989(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	20 Lynedoch Place Edinburgh Midlothian EH3 7PY Scotland

Director Name	Mr Trevor Alwyn Hipkin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Sales Director
Correspondence Address	2 Grant Court Callander Perthshire FK17 8AD Scotland

Contact

Website	duncanrogers.com
Telephone	0141 8826211
Telephone region	Glasgow

Location

Registered Address	396 Hillington Road Nrth Cardonald Industrial Estate Glasgow G52 4BL Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Shareholders

12k at £1	Corven Properties LTD 75.00% Ordinary A
4k at £1	Corven Properties LTD 25.00% Ordinary B

Financials

Year	2014
Net Worth	£475,254
Cash	£16,475
Current Liabilities	£598,073

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

29 October 2009	Delivered on: 10 November 2009 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 June 1991	Delivered on: 21 June 1991 Satisfied on: 23 October 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 66A/b dukesway teesside industrial estate, thornaby, cleveland. Fully Satisfied
1 September 1989	Delivered on: 20 September 1989 Satisfied on: 16 October 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 5, 6 of block 120 hillington industrial estate glasgow. Fully Satisfied

Filing History

11 August 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
4 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
31 March 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
16 June 2017	Amended total exemption small company accounts made up to 31 October 2016 (4 pages)
16 June 2017	Amended total exemption small company accounts made up to 31 October 2016 (4 pages)
10 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
10 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
20 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 16,000 (7 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 16,000 (7 pages)
12 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 16,000 (7 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 16,000 (7 pages)
15 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
27 April 2014	Director's details changed for Mr Duncan Norman Rogers on 15 March 2013 (2 pages)
27 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 16,000 (7 pages)
27 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 16,000 (7 pages)
27 April 2014	Director's details changed for Mr Duncan Norman Rogers on 15 March 2013 (2 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 April 2013	Director's details changed for Duncan Norman Rogers on 14 March 2013 (2 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Director's details changed for Duncan Norman Rogers on 14 March 2013 (2 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
19 July 2012	Purchase of own shares. (3 pages)
19 July 2012	Purchase of own shares. (3 pages)
19 July 2012	Cancellation of shares. Statement of capital on 19 July 2012 GBP 16,000 (4 pages)
19 July 2012	Cancellation of shares. Statement of capital on 19 July 2012 GBP 16,000 (4 pages)
21 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 April 2012	Director's details changed for Andrew Richard Rogers on 1 March 2011 (2 pages)
4 April 2012	Director's details changed for Duncan Norman Rogers on 18 September 2010 (2 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Director's details changed for Andrew Richard Rogers on 1 March 2011 (2 pages)
4 April 2012	Director's details changed for Andrew Richard Rogers on 1 March 2011 (2 pages)
4 April 2012	Director's details changed for Duncan Norman Rogers on 18 September 2010 (2 pages)
27 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Andrew Richard Rogers on 1 April 2010 (2 pages)
14 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Andrew Richard Rogers on 1 April 2010 (2 pages)
14 May 2010	Director's details changed for Stephanie Dorothee George on 1 April 2010 (2 pages)
14 May 2010	Director's details changed for Stephanie Dorothee George on 1 April 2010 (2 pages)
14 May 2010	Director's details changed for Duncan Norman Rogers on 1 April 2010 (2 pages)
14 May 2010	Director's details changed for Duncan Norman Rogers on 1 April 2010 (2 pages)
14 May 2010	Director's details changed for Andrew Richard Rogers on 1 April 2010 (2 pages)
14 May 2010	Director's details changed for Duncan Norman Rogers on 1 April 2010 (2 pages)
14 May 2010	Director's details changed for Stephanie Dorothee George on 1 April 2010 (2 pages)
7 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
7 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 April 2009	Return made up to 31/03/09; full list of members (4 pages)
3 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
4 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
17 April 2007	Return made up to 31/03/07; full list of members (7 pages)
17 April 2007	Return made up to 31/03/07; full list of members (7 pages)
26 May 2006	Total exemption full accounts made up to 31 October 2005 (17 pages)
26 May 2006	Total exemption full accounts made up to 31 October 2005 (17 pages)
10 April 2006	Return made up to 31/03/06; full list of members (7 pages)
10 April 2006	Return made up to 31/03/06; full list of members (7 pages)
12 May 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
12 May 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
4 April 2005	Return made up to 31/03/05; full list of members (7 pages)
4 April 2005	Return made up to 31/03/05; full list of members (7 pages)
20 April 2004	Full accounts made up to 31 October 2003 (12 pages)
20 April 2004	Full accounts made up to 31 October 2003 (12 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
30 August 2003	Full accounts made up to 31 October 2002 (12 pages)
30 August 2003	Full accounts made up to 31 October 2002 (12 pages)
10 April 2003	Return made up to 31/03/03; full list of members (7 pages)
10 April 2003	Return made up to 31/03/03; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 October 2001 (12 pages)
3 July 2002	Full accounts made up to 31 October 2001 (12 pages)
16 April 2002	Return made up to 31/03/02; full list of members (7 pages)
16 April 2002	Return made up to 31/03/02; full list of members (7 pages)
28 November 2001	Full accounts made up to 31 October 2000 (12 pages)
28 November 2001	Full accounts made up to 31 October 2000 (12 pages)
18 April 2001	Return made up to 31/03/01; full list of members (8 pages)
18 April 2001	Return made up to 31/03/01; full list of members (8 pages)
10 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 March 2000	Full accounts made up to 31 October 1999 (14 pages)
2 March 2000	Full accounts made up to 31 October 1999 (14 pages)
2 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1999	Return made up to 31/03/99; no change of members (4 pages)
1 April 1999	Return made up to 31/03/99; no change of members (4 pages)
23 February 1999	Full accounts made up to 31 October 1998 (9 pages)
23 February 1999	Full accounts made up to 31 October 1998 (9 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
21 April 1998	Return made up to 31/03/98; full list of members (6 pages)
21 April 1998	Return made up to 31/03/98; full list of members (6 pages)
21 April 1998	Full accounts made up to 31 October 1997 (10 pages)
21 April 1998	Full accounts made up to 31 October 1997 (10 pages)
27 June 1997	Company name changed duncan rogers holdings LIMITED\certificate issued on 30/06/97 (2 pages)
27 June 1997	Company name changed duncan rogers holdings LIMITED\certificate issued on 30/06/97 (2 pages)
24 June 1997	Full accounts made up to 31 October 1996 (10 pages)
24 June 1997	Full accounts made up to 31 October 1996 (10 pages)
9 May 1997	Return made up to 31/03/97; no change of members 363(287) ‐ Registered office changed on 09/05/97 363(288) ‐ Director's particulars changed (4 pages)
9 May 1997	Return made up to 31/03/97; no change of members 363(287) ‐ Registered office changed on 09/05/97 363(288) ‐ Director's particulars changed (4 pages)
29 August 1996	Full accounts made up to 31 October 1995 (9 pages)
29 August 1996	Full accounts made up to 31 October 1995 (9 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
12 April 1996	New secretary appointed (2 pages)
12 April 1996	Return made up to 31/03/96; change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
12 April 1996	New secretary appointed (2 pages)
12 April 1996	Return made up to 31/03/96; change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
23 October 1995	Dec mort/charge * (3 pages)
23 October 1995	Dec mort/charge * (3 pages)
16 October 1995	Dec mort/charge * (3 pages)
16 October 1995	Dec mort/charge * (3 pages)
27 July 1995	Full group accounts made up to 31 October 1994 (11 pages)
27 July 1995	Full group accounts made up to 31 October 1994 (11 pages)
7 June 1995	Return made up to 31/03/95; full list of members (8 pages)
7 June 1995	Return made up to 31/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
15 January 1992	Memorandum and Articles of Association (13 pages)
15 January 1992	Memorandum and Articles of Association (13 pages)
3 August 1989	Memorandum and Articles of Association (7 pages)
3 August 1989	Memorandum and Articles of Association (7 pages)
27 November 1984	Incorporation (18 pages)
27 November 1984	Incorporation (18 pages)

Duncan Rogers (Engineering) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland