Company NameRodgers & Ross Ltd
DirectorsMark Derek Rodgers and Kenneth James Ross
Company StatusActive
Company NumberSC534905
CategoryPrivate Limited Company
Incorporation Date9 May 2016(7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mark Derek Rodgers
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2016(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address11 Westcroft Close
Memsie
Fraserburgh
AB43 7BF
Scotland
Director NameMr Kenneth James Ross
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2016(same day as company formation)
RoleRent Services Specialist
Country of ResidenceScotland
Correspondence Address11 Westcroft Close
Memsie
Fraserburgh
AB43 7BF
Scotland

Location

Registered Address11 Westcroft Close
Memsie
Fraserburgh
AB43 7BF
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return26 September 2023 (6 months ago)
Next Return Due10 October 2024 (6 months, 2 weeks from now)

Filing History

26 September 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
22 June 2023Micro company accounts made up to 31 March 2023 (6 pages)
6 October 2022Confirmation statement made on 6 October 2022 with updates (4 pages)
7 September 2022Notification of Mark Derek Rodgers as a person with significant control on 7 September 2022 (2 pages)
7 September 2022Notification of Kenneth James Ross as a person with significant control on 7 September 2022 (2 pages)
6 September 2022Withdrawal of a person with significant control statement on 6 September 2022 (2 pages)
21 June 2022Micro company accounts made up to 31 March 2022 (5 pages)
9 May 2022Confirmation statement made on 8 May 2022 with no updates (3 pages)
30 June 2021Micro company accounts made up to 31 March 2021 (6 pages)
10 May 2021Confirmation statement made on 8 May 2021 with no updates (3 pages)
11 February 2021Notification of a person with significant control statement (2 pages)
10 February 2021Withdrawal of a person with significant control statement on 10 February 2021 (2 pages)
10 February 2021Registered office address changed from Eliana Westcroft Close Memsie Fraserburgh AB43 7BF Scotland to 11 Westcroft Close Memsie Fraserburgh AB43 7BF on 10 February 2021 (1 page)
14 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
7 October 2020Registered office address changed from C/O Mr Associates (Gb) Ltd Kingston House 3 Jamaica Street Greenock Renfrewshire PA15 1XX Scotland to Eliana Westcroft Close Memsie Fraserburgh AB43 7BF on 7 October 2020 (1 page)
19 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
16 May 2019Micro company accounts made up to 31 March 2019 (5 pages)
9 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
8 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
9 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
5 September 2016Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
5 September 2016Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
9 May 2016Incorporation
Statement of capital on 2016-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 May 2016Incorporation
Statement of capital on 2016-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)