Roger Trading Ltd.

Company Name	Roger Trading Ltd.
Directors	Alan Roger and Ashley Elizabeth Roger
Company Status	Active
Company Number	SC268536
Category	Private Limited Company
Incorporation Date	28 May 2004(19 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Alan Roger
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 May 2004(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	18 Inchbrakie Drive Crieff Perthshire PH7 3SS Scotland

Secretary Name	Mrs Ashley Elizabeth Roger
Status	Current
Appointed	23 June 2013(9 years after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	18 Inchbrakie Drive Crieff Perthshire PH7 3SS Scotland

Director Name	Mrs Ashley Elizabeth Roger
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	29 East High Street Crieff Perthshire PH7 3AF Scotland

Secretary Name	Christine Anne Roger
Nationality	British
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Arisaig 10b Turretbank Drive Crieff Perthshire PH7 4LW Scotland

Secretary Name	Jean Crichton Roger
Nationality	British
Status	Resigned
Appointed	22 February 2005(9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 January 2010)
Role	Company Director
Correspondence Address	39 Cumbrae Court Nelson Street Largs KA30 8LG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	29 East High Street Crieff Perthshire PH7 3AF Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn

Shareholders

2 at £1	Alan Roger 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,910
Cash	£32,288
Current Liabilities	£34,319

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Filing History

9 October 2023	Micro company accounts made up to 30 June 2023 (4 pages)
14 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
20 October 2022	Micro company accounts made up to 30 June 2022 (4 pages)
11 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 30 June 2021 (4 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
5 July 2021	Appointment of Mrs Ashley Elizabeth Roger as a director on 5 July 2021 (2 pages)
19 October 2020	Micro company accounts made up to 30 June 2020 (6 pages)
16 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 30 June 2019 (5 pages)
16 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 30 June 2018 (5 pages)
16 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 30 June 2017 (5 pages)
31 October 2017	Micro company accounts made up to 30 June 2017 (5 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
4 July 2017	Notification of Alan Roger as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Alan Roger as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
4 July 2017	Notification of Alan Roger as a person with significant control on 6 April 2016 (2 pages)
8 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
21 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
21 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
6 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
18 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
1 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
23 June 2013	Appointment of Mrs Ashley Elizabeth Roger as a secretary (2 pages)
23 June 2013	Appointment of Mrs Ashley Elizabeth Roger as a secretary (2 pages)
23 August 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 August 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
31 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
21 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
24 August 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 August 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 May 2010	Director's details changed for Alan Roger on 28 May 2010 (2 pages)
31 May 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
31 May 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
31 May 2010	Termination of appointment of Jean Roger as a secretary (1 page)
31 May 2010	Termination of appointment of Jean Roger as a secretary (1 page)
31 May 2010	Director's details changed for Alan Roger on 28 May 2010 (2 pages)
4 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 June 2009	Secretary's change of particulars / jean roger / 01/03/2009 (1 page)
18 June 2009	Return made up to 28/05/09; full list of members (3 pages)
18 June 2009	Return made up to 28/05/09; full list of members (3 pages)
18 June 2009	Secretary's change of particulars / jean roger / 01/03/2009 (1 page)
1 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 June 2008	Return made up to 28/05/08; full list of members (3 pages)
24 June 2008	Return made up to 28/05/08; full list of members (3 pages)
24 June 2008	Director's change of particulars / alan roger / 10/08/2007 (1 page)
24 June 2008	Director's change of particulars / alan roger / 10/08/2007 (1 page)
30 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 June 2007	Return made up to 28/05/07; full list of members (2 pages)
5 June 2007	Return made up to 28/05/07; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 June 2006	Secretary's particulars changed (1 page)
9 June 2006	Return made up to 28/05/06; full list of members (2 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Return made up to 28/05/06; full list of members (2 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Secretary's particulars changed (1 page)
21 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 September 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
21 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 September 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
21 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2005	New secretary appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
1 March 2005	Registered office changed on 01/03/05 from: 10B turretbank drive crieff perthshire PH7 4LW (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 10B turretbank drive crieff perthshire PH7 4LW (1 page)
1 March 2005	Secretary resigned (1 page)
13 July 2004	Secretary's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Secretary's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New director appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
28 May 2004	Incorporation (16 pages)
28 May 2004	Incorporation (16 pages)

Roger Trading Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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