RODGER MORRISON CATERING LIMITED
PETERHEAD ZANRE'S CATERING LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 7DD

Company number SC159146
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address THE DALE, 30A NEWTON ROAD, ST FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 7DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RODGER MORRISON CATERING LIMITED are www.rodgermorrisoncatering.co.uk, and www.rodger-morrison-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Rodger Morrison Catering Limited is a Private Limited Company. The company registration number is SC159146. Rodger Morrison Catering Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Rodger Morrison Catering Limited is The Dale 30a Newton Road St Fergus Peterhead Aberdeenshire Ab42 7dd. . GRAY & GRAY LLP is a Secretary of the company. MORRISON, Irene is a Director of the company. MORRISON, Rodger Grant is a Director of the company. Secretary GALLON, Christopher Ronald has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAY & GRAY LLP
Appointed Date: 18 February 2016
Director
MORRISON, Irene
Appointed Date: 24 June 1997
75 years old
Director
MORRISON, Rodger Grant
Appointed Date: 20 July 1995
76 years old

Resigned Directors

Secretary
GALLON, Christopher Ronald
Resigned: 18 February 2016
Appointed Date: 20 July 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 July 1995
Appointed Date: 12 July 1995
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 July 1995
Appointed Date: 12 July 1995

Persons With Significant Control

Mr Rodger Grant Morrison
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RODGER MORRISON CATERING LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 October 2016
15 Aug 2016
Confirmation statement made on 12 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Feb 2016
Appointment of Gray & Gray Llp as a secretary on 18 February 2016
18 Feb 2016
Termination of appointment of Christopher Ronald Gallon as a secretary on 18 February 2016
...
... and 52 more events
02 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1995
Director resigned;new director appointed
31 Jul 1995
Secretary resigned;new secretary appointed
31 Jul 1995
Registered office changed on 31/07/95 from: 24 great king street edinburgh EH3 6QN
12 Jul 1995
Incorporation

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