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Rod Contractors Ltd, KA7 1SU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROD CONTRACTORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rod Contractors Ltd. The company was founded 7 years ago and was given the registration number SC540456. The firm's registered office is in AYR. You can find them at 31 Burns Statue Square, , Ayr, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ROD CONTRACTORS LTD
Company Number:SC540456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2016
End of financial year:29 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:31 Burns Statue Square, Ayr, Scotland, KA7 1SU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Burns Statue Square, Ayr, Scotland, KA7 1SU

Director07 July 2022Active
39, Headland Court, Aberdeen, United Kingdom, AB10 7HL

Director18 July 2016Active
15 Block B17, Floor 1, Flat 5, Constantin Brancoveanu, Bucharest, Romania, 041431

Director19 September 2016Active

People with Significant Control

Mr Cosmin Andrei Tamas
Notified on:07 July 2022
Status:Active
Date of birth:September 2000
Nationality:Romanian
Country of residence:Scotland
Address:31, Burns Statue Square, Ayr, Scotland, KA7 1SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Florin Tamas
Notified on:19 September 2016
Status:Active
Date of birth:November 1977
Nationality:Romanian
Country of residence:Scotland
Address:20b, Mccolgan Place, Ayr, Scotland, KA8 9PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Dan Petru Moisescu
Notified on:18 July 2016
Status:Active
Date of birth:June 1967
Nationality:Romanian
Country of residence:Scotland
Address:31, Burns Statue Square, Ayr, Scotland, KA7 1SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type dormant.

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2023-07-29Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-07-15Officers

Termination director company with name termination date.

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2022-07-15Officers

Termination director company with name termination date.

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2022-07-15Officers

Appoint person director company with name date.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-13Resolution

Resolution.

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2022-04-12Restoration

Administrative restoration company.

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2022-02-22Gazette

Gazette dissolved compulsory.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-04-30Accounts

Change account reference date company previous shortened.

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2019-02-09Gazette

Gazette filings brought up to date.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-02-08Officers

Change person director company with change date.

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