RODGER MORRISON HOLDINGS LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3DD

Company number SC158530
Status Active
Incorporation Date 8 June 1995
Company Type Private Limited Company
Address 30A NEWTON ROAD, ST FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 3DD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 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-eight events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 296,298 ; Total exemption small company accounts made up to 31 October 2015; Appointment of Gray & Gray Llp as a secretary on 18 February 2016. The most likely internet sites of RODGER MORRISON HOLDINGS LIMITED are www.rodgermorrisonholdings.co.uk, and www.rodger-morrison-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Dyce Rail Station is 27.7 miles; to Aberdeen Rail Station is 30.2 miles; to Portlethen Rail Station is 35.9 miles; to Stonehaven Rail Station is 43.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodger Morrison Holdings Limited is a Private Limited Company. The company registration number is SC158530. Rodger Morrison Holdings Limited has been working since 08 June 1995. The present status of the company is Active. The registered address of Rodger Morrison Holdings Limited is 30a Newton Road St Fergus Peterhead Aberdeenshire Ab42 3dd. . 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. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


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

Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 July 1995
Appointed Date: 08 June 1995

Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 July 1995
Appointed Date: 08 June 1995

RODGER MORRISON HOLDINGS LIMITED Events

19 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 296,298

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
23 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 296,298

...
... and 58 more events
02 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 Jul 1995
Secretary resigned;new director appointed

31 Jul 1995
New secretary appointed;director resigned

31 Jul 1995
Registered office changed on 31/07/95 from: 24 great king street edinburgh EH3 6QN

08 Jun 1995
Incorporation

RODGER MORRISON HOLDINGS LIMITED Charges

19 December 2008
Standard security
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot c, 11 the quay, newburgh, ellon.
7 July 2004
Bond & floating charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
23 February 1996
Standard security
Delivered: 1 March 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop premises known as 18 chapel…