IAN S ROGER LIMITED
BUCKIE I.S. ROGER LIMITED

Hellopages » Moray » Moray » AB56 1AH

Company number SC513392
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, UNITED KINGDOM, AB56 1AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Previous accounting period shortened from 31 August 2016 to 31 May 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of IAN S ROGER LIMITED are www.iansroger.co.uk, and www.ian-s-roger.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Ian S Roger Limited is a Private Limited Company. The company registration number is SC513392. Ian S Roger Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Ian S Roger Limited is 1a Cluny Square Buckie United Kingdom Ab56 1ah. . ROGER, Colin is a Director of the company. ROGER, Graeme is a Director of the company. ROGER, Ian Stewart is a Director of the company. ROGER, Rachel Elizabeth is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROGER, Colin
Appointed Date: 18 August 2015
53 years old

Director
ROGER, Graeme
Appointed Date: 18 August 2015
54 years old

Director
ROGER, Ian Stewart
Appointed Date: 18 August 2015
82 years old

Director
ROGER, Rachel Elizabeth
Appointed Date: 18 August 2015
80 years old

Persons With Significant Control

Mr Graeme Roger
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Roger
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN S ROGER LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 31 May 2016
19 Jan 2017
Previous accounting period shortened from 31 August 2016 to 31 May 2016
12 Sep 2016
Confirmation statement made on 17 August 2016 with updates
16 Jun 2016
Registration of charge SC5133920001, created on 11 June 2016
29 Sep 2015
Company name changed I.S. roger LIMITED\certificate issued on 29/09/15
  • CONNOT ‐ Change of name notice

29 Sep 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-18
  • RES15 ‐ Change company name resolution on 2015-08-18

18 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-18
  • GBP 100

IAN S ROGER LIMITED Charges

11 June 2016
Charge code SC51 3392 0001
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…