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RODGER MORRISON HOLDINGS LIMITED - 30a Newton Road, St Fergus, Peterhead, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC158530
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30a Newton Road
- St Fergus
- Peterhead
- Aberdeenshire
- AB42 3DD 30a Newton Road, St Fergus, Peterhead, Aberdeenshire, AB42 3DD UK
Management
- Managing Directors
- MORRISON, Irene
- MORRISON, Rodger Grant
- Company secretaries
- MASSON GLENNIE LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-08
- Age Of Company 1995-06-08 29 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Rodger Grant Morrison
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RIP OFF ENTERPRISES LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
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RODGER MORRISON HOLDINGS LIMITED Company Description
- RODGER MORRISON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC158530. Its current trading status is "live". It was registered 1995-06-08. It was previously called RIP OFF ENTERPRISES LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at 30A Newton Road .
Get RODGER MORRISON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rodger Morrison Holdings Limited - 30a Newton Road, St Fergus, Peterhead, Aberdeenshire, United Kingdom
- 1995-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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mortgage-satisfy-charge-full (2021-03-23) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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mortgage-satisfy-charge-full (2020-06-12) - MR04
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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appoint-corporate-secretary-company-with-name-date (2020-08-04) - AP04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA
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appoint-corporate-secretary-company-with-name-date (2016-02-18) - AP04
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termination-secretary-company-with-name-termination-date (2016-02-18) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-07) - AA
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legacy (2009-01-07) - 410(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
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legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA
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legacy (2007-06-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-21) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-01) - AA
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legacy (2005-07-20) - 288c
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legacy (2005-07-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-14) - 410(Scot)
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legacy (2004-05-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-16) - AA
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legacy (2003-06-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-28) - AA
keyboard_arrow_right 2001
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legacy (2001-03-14) - 287
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legacy (2001-06-13) - 363s
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accounts-with-accounts-type-small (2001-08-14) - AA
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legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-25) - AA
keyboard_arrow_right 1999
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legacy (1999-07-07) - 363s
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accounts-with-accounts-type-small (1999-05-05) - AA
keyboard_arrow_right 1998
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legacy (1998-08-11) - 363s
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accounts-with-accounts-type-small (1998-04-21) - AA
keyboard_arrow_right 1997
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legacy (1997-04-03) - 88(2)R
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legacy (1997-04-03) - 363s
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accounts-with-accounts-type-small (1997-06-20) - AA
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legacy (1997-06-20) - 363s
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legacy (1997-06-26) - 288a
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legacy (1997-07-01) - 287
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legacy (1997-06-26) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-03-01) - 410(Scot)
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resolution (1996-11-13) - RESOLUTIONS
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legacy (1996-02-14) - 224
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legacy (1996-11-13) - 123
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memorandum-articles (1996-11-13) - MEM/ARTS
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-11-20) - CERTNM
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memorandum-articles (1995-08-09) - MEM/ARTS
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certificate-change-of-name-company (1995-08-08) - CERTNM
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resolution (1995-08-02) - RESOLUTIONS
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legacy (1995-07-31) - 288
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legacy (1995-07-31) - 287
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incorporation-company (1995-06-08) - NEWINC