Company Information for RODGER MORRISON CATERING LIMITED
30A NEWTON ROAD, ST FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 3DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RODGER MORRISON CATERING LIMITED | |
Legal Registered Office | |
30A NEWTON ROAD ST FERGUS PETERHEAD ABERDEENSHIRE AB42 3DD Other companies in AB42 | |
Company Number | SC159146 | |
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Company ID Number | SC159146 | |
Date formed | 1995-07-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 10:53:21 |
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Officer | Role | Date Appointed |
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GRAY & GRAY LLP |
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IRENE MORRISON |
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RODGER GRANT MORRISON |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER RONALD GALLON |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WISEMAN'S OF PETERHEAD LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1982-09-06 | Dissolved 2016-08-09 | |
RODGER MORRISON HOLDINGS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1995-06-08 | Active | |
FULTON PROPERTIES LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1994-08-04 | Active | |
FULMOR ONE LTD. | Company Secretary | 2016-02-18 | CURRENT | 2006-07-21 | Active | |
BUCHAN PROPERTY HOLDINGS LTD | Company Secretary | 2016-01-01 | CURRENT | 2006-10-13 | Active | |
FULMOR LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2005-09-23 | Active | |
JRG PROPCO LTD | Company Secretary | 2016-01-01 | CURRENT | 2008-03-31 | Active | |
WILLIAM COUTTS TRANSPORT (PETERHEAD) LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1978-04-24 | Active | |
PETERHEAD MOTORS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1988-10-04 | Active | |
CHANGEFORGE LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1993-03-25 | Active | |
BUCHAN HOMES LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1983-11-22 | Active | |
DAVIDSON PROPERTIES LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1996-05-17 | Active | |
COCK & BULL COUNTRY INNS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1996-11-15 | Active | |
GRAY & GRAY EXECUTORS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2004-03-01 | Active | |
GRAY & GRAY NOMINEES LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2006-03-30 | Active | |
GORDON SAWMILLS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2008-08-01 | Active | |
COOLBYME.COM LTD | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2014-07-18 | |
FULMOR ONE LTD. | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
FULMOR LIMITED | Director | 2006-03-15 | CURRENT | 2005-09-23 | Active | |
DAVIDSON PROPERTIES LIMITED | Director | 2002-08-28 | CURRENT | 1996-05-17 | Active | |
COCK & BULL COUNTRY INNS LIMITED | Director | 1996-12-03 | CURRENT | 1996-11-15 | Active | |
RODGER MORRISON HOLDINGS LIMITED | Director | 1995-07-20 | CURRENT | 1995-06-08 | Active | |
PETERHEAD FOOTBALL CLUB LIMITED | Director | 1993-09-23 | CURRENT | 1993-08-23 | Active | |
CHANGEFORGE LIMITED | Director | 1993-04-05 | CURRENT | 1993-03-25 | Active |
Date | Document Type | Document Description |
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31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AP04 | Appointment of Masson Glennie Llp as company secretary on 2020-08-04 | |
TM02 | Termination of appointment of Gray & Gray Llp on 2020-07-04 | |
CH01 | Director's details changed for Mrs Irene Morrison on 2019-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/19 FROM The Dale, 30a Newton Road St Fergus Peterhead Aberdeenshire AB42 7DD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Gray & Gray Llp as company secretary on 2016-02-18 | |
TM02 | Termination of appointment of Christopher Ronald Gallon on 2016-02-18 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 12/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Irene Morrison on 2009-10-01 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 30A NEWTON ROAD ST FERGUS PETERHEAD ABERDEENSHIRE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 8-10 QUEEN STREET PETERHEAD ABERDEENSHIRE AB42 1TS | |
CERTNM | COMPANY NAME CHANGED ZANRE'S CATERING LIMITED CERTIFICATE ISSUED ON 12/03/01 | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 35 QUEEN STREET PETERHEAD ABERDEENSHIRE AB42 6TP | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TAYDISC LIMITED CERTIFICATE ISSUED ON 10/08/95 | |
SRES01 | ALTER MEM AND ARTS 20/07/95 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RODGER MORRISON CATERING LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RODGER MORRISON CATERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |