ROGERS, REES & ROBINS LIMITED
GLASGOW MM&S (5830) LIMITED

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Company number SC477278
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 June 2017 with updates; Registration of charge SC4772780001, created on 14 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ROGERS, REES & ROBINS LIMITED are www.rogersreesrobins.co.uk, and www.rogers-rees-robins.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rogers Rees Robins Limited is a Private Limited Company. The company registration number is SC477278. Rogers Rees Robins Limited has been working since 09 May 2014. The present status of the company is Active. The registered address of Rogers Rees Robins Limited is 1 George Square Glasgow G2 1al. . LUCAS, Roger William, Dr is a Director of the company. REES, Martin Gerald is a Director of the company. ROBINS, Michael Raymond is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Director
LUCAS, Roger William, Dr
Appointed Date: 17 June 2014
76 years old
Director
REES, Martin Gerald
Appointed Date: 17 June 2014
50 years old
Director
ROBINS, Michael Raymond
Appointed Date: 03 June 2015
57 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 17 June 2014
Appointed Date: 09 May 2014
Director
TRUESDALE, Christine
Resigned: 12 May 2014
Appointed Date: 09 May 2014
65 years old
Director
VINDEX LIMITED
Resigned: 17 June 2014
Appointed Date: 09 May 2014
Director
VINDEX SERVICES LIMITED
Resigned: 17 June 2014
Appointed Date: 09 May 2014

Persons With Significant Control

Mr Martin Rees
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Roger William Lucas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Raymond Robins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGERS, REES & ROBINS LIMITED Events

01 Jun 2017
Confirmation statement made on 1 June 2017 with updates
26 Sep 2016
Registration of charge SC4772780001, created on 14 September 2016
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 200,566.89989
16 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 9 more events
18 Jun 2014
Termination of appointment of Vindex Services Limited as a director
18 Jun 2014
Termination of appointment of Vindex Limited as a director
18 Jun 2014
Company name changed mm&s (5830) LIMITED\certificate issued on 18/06/14
  • NM04 ‐ Change of name by provision in articles
14 May 2014
Termination of appointment of Christine Truesdale as a director
09 May 2014
Incorporation
Statement of capital on 2014-05-09
  • GBP 2

ROGERS, REES & ROBINS LIMITED Charges

14 September 2016
Charge code SC47 7278 0001
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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