Roger Developments Limited

Company Name	Roger Developments Limited
Company Status	Dissolved
Company Number	SC259859
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 5 months ago)
Dissolution Date	27 May 2020 (3 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Alison Roger
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Invernorth House Rathen Fraserburgh AB43 8TR Scotland

Secretary Name	Mrs Alison Roger
Nationality	British
Status	Closed
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Invernorth House Rathen Fraserburgh AB43 8TR Scotland

Director Name	Mr Kenneth Roger
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Invernorth Rathen AB43 8TR Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

1 at £1	Executors Of Kenneth Roger 100.00% Ordinary

Financials

Year	2014
Net Worth	£743,185
Cash	£794,015
Current Liabilities	£220,331

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 May 2020	Final Gazette dissolved following liquidation (1 page)
27 February 2020	Final account prior to dissolution in MVLÂ (final account attached) (10 pages)
8 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-01 (1 page)
8 November 2016	Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 8 November 2016 (2 pages)
8 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-01 (1 page)
8 November 2016	Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 8 November 2016 (2 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (4 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (4 pages)
9 November 2015	Termination of appointment of Kenneth Roger as a director on 8 September 2015 (1 page)
9 November 2015	Termination of appointment of Kenneth Roger as a director on 8 September 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (5 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (5 pages)
12 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (5 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (5 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
21 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
21 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Kenneth Roger on 26 November 2009 (2 pages)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Secretary's details changed for Alison Roger on 26 November 2009 (1 page)
30 November 2009	Secretary's details changed for Alison Roger on 26 November 2009 (1 page)
30 November 2009	Director's details changed for Mrs Alison Roger on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Kenneth Roger on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Alison Roger on 26 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
6 January 2009	Return made up to 26/11/08; full list of members (7 pages)
6 January 2009	Return made up to 26/11/08; full list of members (7 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
20 December 2007	Return made up to 26/11/07; full list of members (2 pages)
20 December 2007	Return made up to 26/11/07; full list of members (2 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 January 2007	Return made up to 26/11/06; full list of members (7 pages)
19 January 2007	Return made up to 26/11/06; full list of members (7 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 February 2006	Return made up to 26/11/05; full list of members (8 pages)
21 February 2006	Return made up to 26/11/05; full list of members (8 pages)
6 December 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 December 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 January 2005	Return made up to 26/11/04; full list of members (7 pages)
23 January 2005	Return made up to 26/11/04; full list of members (7 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New secretary appointed;new director appointed (2 pages)
9 December 2003	New secretary appointed;new director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	Director resigned (1 page)
26 November 2003	Incorporation (15 pages)
26 November 2003	Incorporation (15 pages)

Roger Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland