Company number SC153270
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address RAVENSWOOD, RECTORY ROAD, TURRIFF, ABERDEENSHIRE, SCOTLAND, AB53 4SU
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 68209 - Other letting and operating of own or leased real estate, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-12
; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of RODGER PROPERTY SERVICES LIMITED are www.rodgerpropertyservices.co.uk, and www.rodger-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Inverurie Rail Station is 17.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodger Property Services Limited is a Private Limited Company.
The company registration number is SC153270. Rodger Property Services Limited has been working since 28 September 1994.
The present status of the company is Active. The registered address of Rodger Property Services Limited is Ravenswood Rectory Road Turriff Aberdeenshire Scotland Ab53 4su. . RODGER, Lorraine Margaret is a Secretary of the company. RODGER, Lorraine Margaret is a Director of the company. RODGER, Stuart James is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Nominee Director ROXBURGH, Roy has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Nominee Director
ROXBURGH, Roy
Resigned: 30 September 1994
Appointed Date: 28 September 1994
75 years old
Persons With Significant Control
Mr Stuart James Rodger
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RODGER PROPERTY SERVICES LIMITED Events
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
18 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-12
29 Jun 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Registered office address changed from 58 Fountainhall Road Aberdeen Aberdeenshire AB15 4EH to Ravenswood Rectory Road Turriff Aberdeenshire AB53 4SU on 8 March 2016
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 48 more events
12 Oct 1994
Director resigned;new director appointed
11 Oct 1994
Resolutions
-
ELRES ‐
Elective resolution
11 Oct 1994
Resolutions
-
ELRES ‐
Elective resolution
11 Oct 1994
Resolutions
-
ELRES ‐
Elective resolution