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RODGERS & JOHNSTON LTD.

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

This company is commonly known as Rodgers & Johnston Ltd.. The company was founded 19 years ago and was given the registration number SC284191. The firm's registered office is in MOTHERWELL. You can find them at 7 Bo'ness Road, Holytown, Motherwell, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:RODGERS & JOHNSTON LTD.
Company Number:SC284191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2005
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:7 Bo'ness Road, Holytown, Motherwell, ML1 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Dougal Court, Dunblane, FK15 0FR

Secretary04 May 2005Active
7 Bo'Ness Road, Holytown, Motherwell, ML1 4TQ

Director01 June 2020Active
5 Dougal Court, Dunblane, FK15 0FR

Director04 May 2005Active
7 Bo'Ness Road, Holytown, Motherwell, ML1 4TQ

Director04 May 2005Active
7 Bo'Ness Road, Holytown, Motherwell, ML1 4TQ

Director01 June 2020Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 May 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 May 2005Active

People with Significant Control

Mr James Johnston
Notified on:06 April 2019
Status:Active
Date of birth:September 1968
Nationality:British
Address:7 Bo'Ness Road, Motherwell, ML1 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregory Johnston
Notified on:01 June 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:7 Bo'Ness Road, Motherwell, ML1 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-16Officers

Appoint person director company with name date.

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2021-04-16Officers

Appoint person director company with name date.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-04-17Capital

Capital allotment shares.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type total exemption small.

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