In Administration
Administrative Receiver
Administrative Receiver
Company Information for ROGERS, REES & ROBINS PROPERTIES LIMITED
LEVEL 8, 110 QUEEN STREET, GLASGOW, G1 3BX,
|
Company Registration Number
SC480623
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
ROGERS, REES & ROBINS PROPERTIES LIMITED | ||
Legal Registered Office | ||
LEVEL 8 110 QUEEN STREET GLASGOW G1 3BX Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC480623 | |
---|---|---|
Company ID Number | SC480623 | |
Date formed | 2014-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-05-07 17:25:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROGER WILLIAM LUCAS |
||
MARTIN GERALD REES |
||
MICHAEL RAYMOND ROBINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director | ||
CHRISTINE TRUESDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R3 RED LIMITED | Director | 2015-10-09 | CURRENT | 2015-07-23 | In Administration/Administrative Receiver | |
R3 BLACK LIMITED | Director | 2015-10-09 | CURRENT | 2015-08-27 | In Administration/Administrative Receiver | |
STAITHGATE SOFTWARE LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
ROGERS, REES & ROBINS LIMITED | Director | 2014-06-17 | CURRENT | 2014-05-09 | In Administration/Administrative Receiver | |
ROGERS & REES LIMITED | Director | 2009-02-01 | CURRENT | 2002-05-14 | Active | |
R3 RED LIMITED | Director | 2015-10-09 | CURRENT | 2015-07-23 | In Administration/Administrative Receiver | |
R3 BLACK LIMITED | Director | 2015-10-09 | CURRENT | 2015-08-27 | In Administration/Administrative Receiver | |
ROGERS, REES & ROBINS LIMITED | Director | 2014-06-17 | CURRENT | 2014-05-09 | In Administration/Administrative Receiver | |
ROGERS & REES LIMITED | Director | 2002-05-14 | CURRENT | 2002-05-14 | Active | |
DELTA FINANCIAL SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1996-03-06 | Active | |
R3 RED LIMITED | Director | 2015-10-09 | CURRENT | 2015-07-23 | In Administration/Administrative Receiver | |
R3 BLACK LIMITED | Director | 2015-10-09 | CURRENT | 2015-08-27 | In Administration/Administrative Receiver | |
ROGERS, REES & ROBINS LIMITED | Director | 2015-06-03 | CURRENT | 2014-05-09 | In Administration/Administrative Receiver | |
HARVIESTOUN HOMES LIMITED | Director | 2013-08-20 | CURRENT | 2013-06-24 | Active | |
CHAMONIX KNIGHT LIMITED | Director | 2012-03-04 | CURRENT | 2012-01-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Error | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GERALD REES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4806230003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM 1 George Square Glasgow G2 1AL | |
PSC02 | Notification of Rogers, Rees & Robins Limited as a person with significant control on 2016-05-24 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4806230002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4806230001 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-23 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RAYMOND ROBINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/01/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | |
TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2014-09-08 | |
AP01 | DIRECTOR APPOINTED DR ROGER WILLIAM LUCAS | |
RES01 | ADOPT ARTICLES 17/09/14 | |
AP01 | DIRECTOR APPOINTED MR MARTIN GERALD REES | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED MM&S (5839) LIMITED CERTIFICATE ISSUED ON 09/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2020-12-04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
|
|
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 ROGERS, REES & ROBINS PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as ROGERS, REES & ROBINS PROPERTIES LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | ROGERS, REES & ROBINS PROPERTIES LIMITED | Event Date | 2020-11-27 |
In the Court Of Session, Edinburgh No P986 of 2020, Joint Administrator's Name and Address: Julie Tait (IP No. 23110) of Grant Thornton UK LLP, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN. Telephone: 0131 229 9181. : Joint Administrator's Name and Address: Stuart Preston (IP No. 13430) of Grant Thornton UK LLP, Level 8, 110 Queen Street, Glasgow, G1 3BX. Telephone: 0141 223 0000. : | |||
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. |