Rodgers Securus Limited

Company Name	Rodgers Securus Limited
Company Status	Dissolved
Company Number	SC091041
Category	Private Limited Company
Incorporation Date	20 December 1984(39 years, 4 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)
Previous Name	Rodgers (Services + Security) Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Kanga 2020 Limited (Corporation)
Status	Closed
Appointed	06 February 2020(35 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 06 July 2021)
Correspondence Address	5th Floor 24 Old Bond Street Mayfair London W1S 4AW

Director Name	Securus Group Limited (Corporation)
Status	Closed
Appointed	06 February 2020(35 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 06 July 2021)
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	James Allan Rodgers
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1988(3 years, 7 months after company formation)
Appointment Duration	25 years, 4 months (resigned 13 December 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	171 Riverford Road Newlands Glasgow Lanarkshire G43 2XY Scotland

Director Name	Maureen Rodgers
Nationality	British
Status	Resigned
Appointed	31 July 1988(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 1991)
Role	Secretary
Correspondence Address	171 Riverford Road Newlands Glasgow Lanarkshire G43 2XY Scotland

Secretary Name	Maureen Rodgers
Nationality	British
Status	Resigned
Appointed	31 July 1988(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	171 Riverford Road Newlands Glasgow Lanarkshire G43 2XY Scotland

Director Name	Mr Joseph Michael Keenan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(6 years after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 1998)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	9 Baird Hill East Kilbride Glasgow G75 0EA Scotland

Secretary Name	James Allan Rodgers
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	171 Riverford Road Newlands Glasgow Lanarkshire G43 2XY Scotland

Director Name	Mr Edward Johnston
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(13 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 13 December 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	25 Kyle Drive Giffnock Glasgow Lanarkshire G46 6ES Scotland

Director Name	Mr Stuart Glover
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(29 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit E1 Cowlairs South Glade Business Park Nottingham NG5 9RA

Director Name	Mr Simon Henry Davis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(31 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House 16-18 Albert Square Manchester M2 5PE

Director Name	Mr Philip Vickers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(31 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Carlton House 16-18 Albert Square Manchester M2 5PE

Director Name	Mr Jeff James Holder
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(31 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pinnacle 73 - 79 King Street Manchester M2 4NG

Director Name	Mr John Stewart
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(32 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Century House Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH Scotland

Director Name	Mr Grant Gordon Davidson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(32 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 March 2018)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Century House Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH Scotland

Director Name	Mr Anthony Denis Kane
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(32 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Century House Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH Scotland

Contact

Website	rodgers-security.com
Telephone	0141 8827733
Telephone region	Glasgow

Location

Registered Address	Century House Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,420,186
Cash	£1,057,639
Current Liabilities	£217,341

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

14 December 2016	Delivered on: 16 December 2016 Persons entitled: Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.A.R.L. Classification: A registered charge Outstanding
7 October 2016	Delivered on: 12 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged by the company. For full details of the charges, please refer to the charge document. Outstanding
11 February 2016	Delivered on: 16 February 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Outstanding
11 February 2016	Delivered on: 16 February 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Outstanding
13 December 2013	Delivered on: 31 December 2013 Persons entitled: Beechbrook Mezzaninee I Gp Limited as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 December 2013	Delivered on: 20 December 2013 Persons entitled: Beechbrook Mezzanine I Gp Limited as Agent and Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 December 2013	Delivered on: 20 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All interests in any freehold and leasehold land vested in or charged to the company. Outstanding
13 December 2013	Delivered on: 20 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 December 2018	Delivered on: 22 December 2018 Persons entitled: Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt Sarl Muzinich North West Private Debt Sarl Classification: A registered charge Outstanding
16 April 2018	Delivered on: 26 April 2018 Persons entitled: Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt Sarl Muzinich North West Private Debt Sarl Munich UK Private Debt S.A.R.L. Muzininch North West Private Debt S.A.R.L. Classification: A registered charge Outstanding
3 November 2017	Delivered on: 13 November 2017 Persons entitled: Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt Sarl Muzinich North West Private Debt Sarl Munich UK Private Debt S.A.R.L. Muzininch North West Private Debt S.A.R.L. Muzinich North West Private Debt S.A.R.L Muzinich UK Private Debt S.A.R.L. Classification: A registered charge Outstanding
22 August 2017	Delivered on: 1 September 2017 Persons entitled: Muzinich UK Private Debt S.A.R.L. Classification: A registered charge Outstanding
28 June 2017	Delivered on: 30 June 2017 Persons entitled: Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt Sarl Muzinich North West Private Debt Sarl Munich UK Private Debt S.A.R.L. Muzininch North West Private Debt S.A.R.L. Muzinich North West Private Debt S.A.R.L Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.A.R.L Muzinich Private Debt S.A.R.L Classification: A registered charge Outstanding
15 May 2017	Delivered on: 19 May 2017 Persons entitled: Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt Sarl Muzinich North West Private Debt Sarl Munich UK Private Debt S.A.R.L. Muzininch North West Private Debt S.A.R.L. Muzinich North West Private Debt S.A.R.L Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.A.R.L Muzinich Private Debt S.A.R.L Muzinich North West Private Debt S.A.R.L Muzinich UK Private Debt S.A.R.L Classification: A registered charge Outstanding
4 May 2017	Delivered on: 19 May 2017 Persons entitled: Muzinich UK Private Debt S.A.R.L Classification: A registered charge Outstanding
14 December 2016	Delivered on: 16 December 2016 Persons entitled: Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt Sarl Muzinich North West Private Debt Sarl Munich UK Private Debt S.A.R.L. Muzininch North West Private Debt S.A.R.L. Muzinich North West Private Debt S.A.R.L Muzinich UK Private Debt S.A.R.L. Muzinich North West Private Debt S.A.R.L Muzinich Private Debt S.A.R.L Muzinich North West Private Debt S.A.R.L Muzinich UK Private Debt S.A.R.L Muzinich North West Private Debt S.A.R.L. Muzinich UK Private Debt S.A.R.L. Classification: A registered charge Particulars: N/A. Outstanding
14 February 2005	Delivered on: 18 February 2005 Satisfied on: 29 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

6 July 2021	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
21 April 2020	Termination of appointment of John Stewart as a director on 5 March 2020 (1 page)
10 February 2020	Appointment of Securus Group Limited as a director on 6 February 2020 (2 pages)
10 February 2020	Appointment of Kanga 2020 Limited as a director on 6 February 2020 (2 pages)
3 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (41 pages)
3 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
3 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
10 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
21 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
21 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (38 pages)
21 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (17 pages)
21 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
15 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
7 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
4 January 2019	Termination of appointment of Anthony Denis Kane as a director on 19 December 2018 (1 page)
22 December 2018	Registration of charge SC0910410017, created on 20 December 2018 (73 pages)
13 December 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
25 July 2018	Termination of appointment of Grant Gordon Davidson as a director on 31 March 2018 (1 page)
26 April 2018	Registration of charge SC0910410016, created on 16 April 2018 (72 pages)
5 March 2018	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
2 March 2018	Registered office address changed from 415 Hillington Road Hillington Park Glasgow G52 4BL Scotland to Century House Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH on 2 March 2018 (1 page)
29 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
28 November 2017	Notification of Securus Group Limited as a person with significant control on 21 November 2016 (2 pages)
28 November 2017	Cessation of Infinity Asset Management as a person with significant control on 21 November 2016 (1 page)
28 November 2017	Notification of Securus Group Limited as a person with significant control on 21 November 2016 (2 pages)
28 November 2017	Cessation of Infinity Asset Management as a person with significant control on 21 November 2016 (1 page)
13 November 2017	Registration of charge SC0910410015, created on 3 November 2017 (74 pages)
13 November 2017	Registration of charge SC0910410015, created on 3 November 2017 (74 pages)
3 November 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 November 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 October 2017	Appointment of Mr Anthony Denis Kane as a director on 27 September 2017 (2 pages)
5 October 2017	Appointment of Mr Anthony Denis Kane as a director on 27 September 2017 (2 pages)
5 October 2017	Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017 (2 pages)
5 October 2017	Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017 (2 pages)
1 September 2017	Registration of charge SC0910410014, created on 22 August 2017 (74 pages)
1 September 2017	Registration of charge SC0910410014, created on 22 August 2017 (74 pages)
14 July 2017	Appointment of Mr John Stewart as a director on 12 July 2017 (2 pages)
14 July 2017	Termination of appointment of Jeffrey James Holder as a director on 12 July 2017 (1 page)
14 July 2017	Termination of appointment of Jeffrey James Holder as a director on 12 July 2017 (1 page)
14 July 2017	Appointment of Mr John Stewart as a director on 12 July 2017 (2 pages)
30 June 2017	Registration of charge SC0910410013, created on 28 June 2017 (74 pages)
30 June 2017	Registration of charge SC0910410013, created on 28 June 2017 (74 pages)
19 May 2017	Registration of charge SC0910410012, created on 15 May 2017 (74 pages)
19 May 2017	Registration of charge SC0910410011, created on 4 May 2017 (68 pages)
19 May 2017	Registration of charge SC0910410011, created on 4 May 2017 (68 pages)
19 May 2017	Registration of charge SC0910410012, created on 15 May 2017 (74 pages)
8 May 2017	Registered office address changed from 1441 Cumbernauld Road Glasgow G33 1AN to 415 Hillington Road Hillington Park Glasgow G52 4BL on 8 May 2017 (1 page)
8 May 2017	Confirmation statement made on 10 November 2016 with updates (4 pages)
8 May 2017	Registered office address changed from 1441 Cumbernauld Road Glasgow G33 1AN to 415 Hillington Road Hillington Park Glasgow G52 4BL on 8 May 2017 (1 page)
8 May 2017	Confirmation statement made on 10 November 2016 with updates (4 pages)
4 January 2017	Appointment of Mr Jeffrey Holder as a director on 30 November 2016 (2 pages)
4 January 2017	Termination of appointment of Simon Henry Davis as a director on 30 November 2016 (1 page)
4 January 2017	Appointment of Mr Jeffrey Holder as a director on 30 November 2016 (2 pages)
4 January 2017	Termination of appointment of Philip Vickers as a director on 30 November 2016 (1 page)
4 January 2017	Termination of appointment of Simon Henry Davis as a director on 30 November 2016 (1 page)
4 January 2017	Termination of appointment of Philip Vickers as a director on 30 November 2016 (1 page)
16 December 2016	Registration of charge SC0910410009, created on 14 December 2016 (19 pages)
16 December 2016	Registration of charge SC0910410009, created on 14 December 2016 (19 pages)
16 December 2016	Registration of charge SC0910410010, created on 14 December 2016 (78 pages)
16 December 2016	Registration of charge SC0910410010, created on 14 December 2016 (78 pages)
14 December 2016	Satisfaction of charge SC0910410007 in full (1 page)
14 December 2016	Satisfaction of charge SC0910410006 in full (1 page)
14 December 2016	Satisfaction of charge SC0910410008 in full (1 page)
14 December 2016	Satisfaction of charge SC0910410006 in full (1 page)
14 December 2016	Satisfaction of charge SC0910410007 in full (1 page)
14 December 2016	Satisfaction of charge SC0910410008 in full (1 page)
27 October 2016	Termination of appointment of Stuart Glover as a director on 6 August 2016 (1 page)
27 October 2016	Appointment of Mr Philip Vickers as a director on 6 October 2016 (2 pages)
27 October 2016	Appointment of Mr Philip Vickers as a director on 6 October 2016 (2 pages)
27 October 2016	Appointment of Mr Simon Henry Davis as a director on 6 October 2016 (2 pages)
27 October 2016	Appointment of Mr Simon Henry Davis as a director on 6 October 2016 (2 pages)
27 October 2016	Termination of appointment of Stuart Glover as a director on 6 August 2016 (1 page)
18 October 2016	Satisfaction of charge SC0910410005 in full (1 page)
18 October 2016	Satisfaction of charge SC0910410004 in full (1 page)
18 October 2016	Satisfaction of charge SC0910410005 in full (1 page)
18 October 2016	Satisfaction of charge SC0910410004 in full (1 page)
14 October 2016	Satisfaction of charge SC0910410002 in full (1 page)
14 October 2016	Satisfaction of charge SC0910410002 in full (1 page)
14 October 2016	Satisfaction of charge SC0910410003 in full (1 page)
14 October 2016	Satisfaction of charge SC0910410003 in full (1 page)
12 October 2016	Registration of charge SC0910410008, created on 7 October 2016 (81 pages)
12 October 2016	Registration of charge SC0910410008, created on 7 October 2016 (81 pages)
20 September 2016	Second filing of the annual return made up to 10 November 2015 (17 pages)
20 September 2016	Second filing of the annual return made up to 10 November 2015 (17 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Apprval of conflict of interest under section 175 proposal of a new facilities agreement 04/02/2016 (16 pages)
14 March 2016	Resolutions RES13 ‐ Apprval of conflict of interest under section 175 proposal of a new facilities agreement 04/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 February 2016	Registration of charge SC0910410007, created on 11 February 2016 (80 pages)
16 February 2016	Registration of charge SC0910410006, created on 11 February 2016 (19 pages)
16 February 2016	Registration of charge SC0910410007, created on 11 February 2016 (80 pages)
16 February 2016	Registration of charge SC0910410006, created on 11 February 2016 (19 pages)
8 December 2015	Director's details changed for Mr Stuart Glover on 1 November 2015 (2 pages)
8 December 2015	Registered office address changed from 415 Hillington Road Hillington Industrial Estate Glasgow G52 4BL to 1441 Cumbernauld Road Glasgow G33 1AN on 8 December 2015 (1 page)
8 December 2015	Annual return Statement of capital on 2015-12-08 GBP 1,500 Statement of capital on 2016-09-20 GBP 1,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/09/2016 (3 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,500 (3 pages)
8 December 2015	Registered office address changed from 415 Hillington Road Hillington Industrial Estate Glasgow G52 4BL to 1441 Cumbernauld Road Glasgow G33 1AN on 8 December 2015 (1 page)
8 December 2015	Director's details changed for Mr Stuart Glover on 1 November 2015 (2 pages)
8 December 2015	Annual return Statement of capital on 2015-12-08 GBP 1,500 Statement of capital on 2016-09-20 GBP 1,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/09/2016 (3 pages)
2 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
2 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
28 February 2015	Alterations to a floating charge (108 pages)
28 February 2015	Alterations to a floating charge (108 pages)
10 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,500 (3 pages)
10 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,500 (3 pages)
21 October 2014	Resolutions RES13 ‐ Approve share purchase and floating charge 13/12/2013 (3 pages)
14 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-30 RES15 ‐ Change company name resolution on 2014-09-30 (3 pages)
14 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-30 (3 pages)
14 October 2014	Company name changed rodgers (services + security) LIMITED\certificate issued on 14/10/14 CONNOT ‐ Change of name notice (3 pages)
14 October 2014	Company name changed rodgers (services + security) LIMITED\certificate issued on 14/10/14 CONNOT ‐ Change of name notice (3 pages)
19 August 2014	Alterations to a floating charge (100 pages)
19 August 2014	Alterations to a floating charge (100 pages)
19 August 2014	Alterations to a floating charge (100 pages)
19 August 2014	Alterations to a floating charge (100 pages)
8 July 2014	Alterations to a floating charge (94 pages)
8 July 2014	Alterations to a floating charge (94 pages)
23 April 2014	Alterations to a floating charge (111 pages)
23 April 2014	Alterations to a floating charge (111 pages)
18 April 2014	Alterations to a floating charge (20 pages)
18 April 2014	Alterations to a floating charge (20 pages)
18 April 2014	Alterations to a floating charge (88 pages)
18 April 2014	Alterations to a floating charge (88 pages)
17 April 2014	Alterations to a floating charge (18 pages)
17 April 2014	Alterations to a floating charge (111 pages)
17 April 2014	Alterations to a floating charge (111 pages)
17 April 2014	Alterations to a floating charge (18 pages)
26 March 2014	Termination of appointment of James Rodgers as a secretary (1 page)
26 March 2014	Termination of appointment of James Rodgers as a director (1 page)
26 March 2014	Termination of appointment of James Rodgers as a secretary (1 page)
26 March 2014	Termination of appointment of Edward Johnston as a director (1 page)
26 March 2014	Appointment of Mr Stuart Glover as a director (2 pages)
26 March 2014	Appointment of Mr Stuart Glover as a director (2 pages)
26 March 2014	Termination of appointment of James Rodgers as a director (1 page)
26 March 2014	Termination of appointment of Edward Johnston as a director (1 page)
6 February 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
6 February 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
3 January 2014	Alterations to a floating charge (646 pages)
3 January 2014	Alterations to a floating charge (644 pages)
3 January 2014	Alterations to a floating charge (646 pages)
3 January 2014	Alterations to a floating charge (17 pages)
3 January 2014	Alterations to a floating charge (17 pages)
3 January 2014	Alterations to a floating charge (644 pages)
31 December 2013	Alterations to a floating charge (16 pages)
31 December 2013	Alterations to a floating charge (16 pages)
31 December 2013	Registration of charge 0910410005 (16 pages)
31 December 2013	Registration of charge 0910410005 (16 pages)
20 December 2013	Registration of charge 0910410004 (22 pages)
20 December 2013	Registration of charge 0910410004 (22 pages)
20 December 2013	Registration of charge 0910410003 (10 pages)
20 December 2013	Registration of charge 0910410002 (10 pages)
20 December 2013	Registration of charge 0910410002 (10 pages)
20 December 2013	Registration of charge 0910410003 (10 pages)
29 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,500 (5 pages)
29 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,500 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013	Satisfaction of charge 1 in full (4 pages)
29 October 2013	Satisfaction of charge 1 in full (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
5 December 2009	Director's details changed for Edward Johnston on 1 November 2009 (2 pages)
5 December 2009	Director's details changed for Edward Johnston on 1 November 2009 (2 pages)
5 December 2009	Director's details changed for Edward Johnston on 1 November 2009 (2 pages)
5 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 December 2009	Director's details changed for James Allan Rodgers on 1 November 2009 (2 pages)
5 December 2009	Director's details changed for James Allan Rodgers on 1 November 2009 (2 pages)
5 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 December 2009	Director's details changed for James Allan Rodgers on 1 November 2009 (2 pages)
10 November 2008	Return made up to 10/11/08; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 November 2008	Return made up to 10/11/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 January 2008	Return made up to 14/12/07; full list of members (2 pages)
14 January 2008	Return made up to 14/12/07; full list of members (2 pages)
11 January 2007	Return made up to 14/12/06; full list of members (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 January 2007	Return made up to 14/12/06; full list of members (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2006	Return made up to 14/12/05; full list of members 363(287) ‐ Registered office changed on 11/01/06 (7 pages)
11 January 2006	Return made up to 14/12/05; full list of members 363(287) ‐ Registered office changed on 11/01/06 (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 February 2005	Partic of mort/charge * (4 pages)
18 February 2005	Partic of mort/charge * (4 pages)
29 January 2005	Return made up to 14/12/04; full list of members (7 pages)
29 January 2005	Return made up to 14/12/04; full list of members (7 pages)
9 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
9 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
9 December 2003	Return made up to 14/12/03; full list of members (7 pages)
9 December 2003	Return made up to 14/12/03; full list of members (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 January 2003	Return made up to 14/12/02; full list of members (7 pages)
27 January 2003	Return made up to 14/12/02; full list of members (7 pages)
18 April 2002	Return made up to 14/12/01; full list of members (7 pages)
18 April 2002	Return made up to 14/12/01; full list of members (7 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 December 2000	Return made up to 14/12/00; full list of members (6 pages)
14 December 2000	Return made up to 14/12/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 December 1999	Return made up to 14/12/99; full list of members (6 pages)
23 December 1999	Return made up to 14/12/99; full list of members (6 pages)
15 February 1999	Return made up to 14/12/98; full list of members (6 pages)
15 February 1999	Return made up to 14/12/98; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 December 1997	Return made up to 14/12/97; no change of members (4 pages)
12 December 1997	Return made up to 14/12/97; no change of members (4 pages)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
31 January 1997	Return made up to 14/12/96; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Return made up to 14/12/96; full list of members (6 pages)
28 June 1996	Registered office changed on 28/06/96 from: clutha house 120 cornwall street south glasgow G41 1AD (1 page)
28 June 1996	Registered office changed on 28/06/96 from: clutha house 120 cornwall street south glasgow G41 1AD (1 page)
15 March 1996	Return made up to 14/12/95; no change of members (4 pages)
15 March 1996	Return made up to 14/12/95; no change of members (4 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
20 December 1984	Certificate of incorporation (1 page)
20 December 1984	Certificate of incorporation (1 page)
20 December 1984	Incorporation (17 pages)
20 December 1984	Incorporation (17 pages)

Rodgers Securus Limited

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