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ROGERS, REES & ROBINS LIMITED

Dissolved

Company number SC477278

110 Queen Street · Incorporated 9 May 2014

Level 8, 110 Queen Street, Glasgow, G1 3BX

Sale, maintenance and repair of motorcycles and related parts and accessories · SIC 45400

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5830) LIMITED · 9 May 2014 – 18 June 2014

Previous registered addresses

6 Mossland Drive Hillington Park Glasgow G52 4FA Scotland · until 2 December 2020

1 George Square Glasgow G2 1AL · until 31 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
ROBINS, Michael Raymond
Director
3 June 2015
LR
LUCAS, Roger William, Dr
Director
17 June 2014
RM
REES, Martin Gerald
Director · Resigned
17 June 2014
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
9 May 2014
TC
TRUESDALE, Christine
Director · Resigned
9 May 2014
VL
VINDEX LIMITED
Corporate Director · Resigned
9 May 2014
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
9 May 2014

Persons with significant control

PS
Mr Michael Raymond Robins
Born June 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016
PS
Dr Roger William Lucas
Born December 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 February 2023 View
Liquidation In Administration Move To Dissolution Scotland 2
Insolvency
21 November 2022 View
Liquidation In Administration Progress Report Scotland
Insolvency
29 June 2022 View
Liquidation In Administration Progress Report Scotland
Insolvency
17 December 2021 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
26 October 2021 View
Liquidation In Administration Progress Report Scotland
Insolvency
2 July 2021 View
Liquidation In Administration Notice Deemed Approval Of Proposals Scotland
Insolvency
12 February 2021 View
Liquidation In Administration Notice Administrators Proposals Scotland
Insolvency
22 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
16 October 2015 View
Resolution
Resolution
10 June 2015 View
Capital Allotment Shares
Capital
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2015 View
Capital Allotment Shares
Capital
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Certificate Change Of Name Company
Change Of Name
18 June 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Incorporation Company
Incorporation
9 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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