JOHN RODGER & SON (FARMS) LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 6PP

Company number SC038835
Status Active
Incorporation Date 24 May 1963
Company Type Private Limited Company
Address NETHERPLACE FARM, NEWTON MEARNS, GLASGOW, G77 6PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JOHN RODGER & SON (FARMS) LIMITED are www.johnrodgersonfarms.co.uk, and www.john-rodger-son-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. John Rodger Son Farms Limited is a Private Limited Company. The company registration number is SC038835. John Rodger Son Farms Limited has been working since 24 May 1963. The present status of the company is Active. The registered address of John Rodger Son Farms Limited is Netherplace Farm Newton Mearns Glasgow G77 6pp. . RODGER, James is a Secretary of the company. MAUCHLINE, Margaret Lambie, Dr is a Director of the company. RODGER, Elizabeth is a Director of the company. RODGER, Elizabeth Wood Sinton is a Director of the company. RODGER, James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary

Director
MAUCHLINE, Margaret Lambie, Dr
Appointed Date: 25 March 1993
60 years old

Director
RODGER, Elizabeth
Appointed Date: 25 March 1993
63 years old

Director

Director
RODGER, James

88 years old

Persons With Significant Control

Ms Elizabeth Rodger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Margaret Mauchline
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN RODGER & SON (FARMS) LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 19,502

28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 68 more events
06 Jan 1989
Dissolution

09 Nov 1987
Return made up to 15/10/87; full list of members

30 Sep 1987
Full accounts made up to 31 July 1986

09 Feb 1987
Return made up to 01/01/87; full list of members

24 Nov 1986
Full accounts made up to 31 July 1985

JOHN RODGER & SON (FARMS) LIMITED Charges

1 February 1964
Disposition and relative explanatory letter
Delivered: 6 February 1964
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The farms and lands of netherplace, newton mearns…