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ROGERS, REES & ROBINS PROPERTIES LIMITED

Dissolved

Company number SC480623

110 Queen Street · Incorporated 23 June 2014

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

Last updated on 21 September 2026

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 (5839) LIMITED · 23 June 2014 – 9 September 2014

Company overview

ROGERS, REES & ROBINS PROPERTIES LIMITED was a private limited company incorporated on 23 June 2014 and registered in Scotland and dissolved on 8 July 2022. It changed its name from MM&S (5839) LIMITED on 23 June 2014. Its registered office is at Level 8, 110 Queen Street, Glasgow, G1 3BX. Its principal activity is sale, maintenance and repair of motorcycles and related parts and accessories (SIC 45400).

It is controlled by Rogers, Rees & Robins Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LUCAS, Roger William, Dr (appointed 8 September 2014) and ROBINS, Michael Raymond (appointed 3 June 2015). Five former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 January 2019, were filed on 29 October 2019. Companies House holds 38 filings for this company, most recently a gazette filing on 8 July 2022.

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
8 September 2014
RM
REES, Martin Gerald
Director · Resigned
8 September 2014
TC
TRUESDALE, Christine
Director · Resigned
23 June 2014
VL
VINDEX LIMITED
Corporate Director · Resigned
23 June 2014
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
23 June 2014
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
23 June 2014

Persons with significant control

PS
Rogers, Rees & Robins Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
24 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 July 2022 View
Liquidation In Administration Move To Dissolution Scotland 2
Insolvency
8 April 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 No Updates
Confirmation Statement
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 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
27 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
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2016 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
25 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Accounts With Accounts Type Dormant
Accounts
16 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Resolution
Resolution
17 September 2014 View
Certificate Change Of Name Company
Change Of Name
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Incorporation Company
Incorporation
23 June 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

Get the complete credit report

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  • Credit score & payment risk
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