| Company Name | John F. Rodgers & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC134884 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1991(32 years, 5 months ago) |
| Dissolution Date | 8 January 2016 (8 years, 3 months ago) |
| Previous Name | Balfman (No. 66) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Iain MacDonald Keir Rodgers |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 8 months (closed 08 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2a Caroline Terrace Edinburgh Midlothian EH12 8QY Scotland |
| Secretary Name | Joyce Rodgers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1993(1 year, 11 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 08 January 2016) |
| Role | Company Director |
| Correspondence Address | 2a Caroline Terrace Edinburgh EH12 8QY Scotland |
| Director Name | John Maxwell Hodge |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Frederick Street Edinburgh EH2 1LS Scotland |
| Director Name | Alastair John Keatinge |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Newbattle Gardens Eskbank Midlothian EH22 3DR Scotland |
| Secretary Name | Balfour + Manson (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1991(same day as company formation) |
| Correspondence Address | 54-66 Frederick Street Edinburgh EH2 1LS Scotland |
Location
| Registered Address | Third Floor West, Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 50 at £1 | I.m.k. Rodgers 50.00% Ordinary |
|---|---|
| 50 at £1 | Joyce Rodgers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £684,854 |
| Cash | £803,141 |
| Current Liabilities | £118,882 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 October 2015 | Return of final meeting of voluntary winding up (5 pages) |
| 26 February 2014 | Registered office address changed from C/O I Rodgers 2a Caroline Terrace Edinburgh EH12 8QY on 26 February 2014 (2 pages) |
| 20 February 2014 | Resolutions
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 November 2013 | Director's details changed for Iain Macdonald Keir Rodgers on 4 May 2012 (2 pages) |
| 11 November 2013 | Director's details changed for Iain Macdonald Keir Rodgers on 4 May 2012 (2 pages) |
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Registered office address changed from 49 Great Junction Street Edinburgh Lothian EH6 5HX on 23 April 2012 (1 page) |
| 14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 November 2009 | Director's details changed for Iain Macdonald Keir Rodgers on 6 November 2009 (2 pages) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Iain Macdonald Keir Rodgers on 6 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 8 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 22 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 24 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 December 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 6 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 November 1996 | Return made up to 06/11/96; no change of members (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 October 1995 | Return made up to 06/11/95; full list of members
|
| 14 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |