About

Registered Number: SC090745
Date of Incorporation: 27/11/1984 (36 years and 10 months ago)
Company Status: Active
Registered Address: 396 Hillington Road, Nrth Cardonald Industrial Estate, Glasgow, G52 4BL

 

Duncan Rogers (Engineering) Ltd was founded on 27 November 1984, it has a status of "Active". Rogers, Andrew Richard, Rogers, Duncan Norman, Hipkin, Trevor Alwyn, Usher, Harry Graham are listed as directors of this company. We don't know the number of employees at this company. Duncan Rogers (Engineering) Ltd is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Andrew Richard 10 April 1996 - 1
ROGERS, Duncan Norman N/A - 1
HIPKIN, Trevor Alwyn 18 February 1992 31 March 1993 1
USHER, Harry Graham N/A 02 February 1995 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 04 April 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 31 March 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 03 April 2018
AAMD - Amended Accounts 16 June 2017
AA - Annual Accounts 10 June 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 27 April 2014
CH01 - Change of particulars for director 27 April 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 04 April 2013
CH01 - Change of particulars for director 04 April 2013
SH06 - Notice of cancellation of shares 19 July 2012
SH03 - Return of purchase of own shares 19 July 2012
RESOLUTIONS - N/A 21 June 2012
AR01 - Annual Return 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH01 - Change of particulars for director 04 April 2012
AA - Annual Accounts 27 March 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 31 March 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 07 May 2010
MG01s - Particulars of a charge created by a company registered in Scotland 10 November 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 04 May 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 26 May 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 12 May 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 20 April 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 18 April 2001
363s - Annual Return 10 April 2000
RESOLUTIONS - N/A 02 March 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 01 April 1999
AA - Annual Accounts 23 February 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
363s - Annual Return 21 April 1998
AA - Annual Accounts 21 April 1998
CERTNM - Change of name certificate 27 June 1997
AA - Annual Accounts 24 June 1997
363s - Annual Return 09 May 1997
AA - Annual Accounts 29 August 1996
288 - N/A 15 April 1996
363s - Annual Return 12 April 1996
288 - N/A 12 April 1996
419a(Scot) - N/A 23 October 1995
419a(Scot) - N/A 16 October 1995
AA - Annual Accounts 27 July 1995
363s - Annual Return 07 June 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 April 1994
AA - Annual Accounts 06 April 1994
287 - Change in situation or address of Registered Office 07 January 1994
AA - Annual Accounts 05 April 1993
288 - N/A 05 April 1993
363a - Annual Return 05 April 1993
288 - N/A 02 April 1992
AA - Annual Accounts 02 April 1992
363a - Annual Return 02 April 1992
MEM/ARTS - N/A 15 January 1992
CERTNM - Change of name certificate 03 December 1991
410(Scot) - N/A 21 June 1991
363a - Annual Return 08 May 1991
AA - Annual Accounts 25 March 1991
MISC - Miscellaneous document 10 October 1990
AA - Annual Accounts 10 October 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 10 October 1990
363 - Annual Return 17 July 1990
410(Scot) - N/A 20 September 1989
RESOLUTIONS - N/A 03 August 1989
RESOLUTIONS - N/A 03 August 1989
MEM/ARTS - N/A 03 August 1989
MISC - Miscellaneous document 03 August 1989
MISC - Miscellaneous document 26 July 1989
288 - N/A 19 July 1989
CERTNM - Change of name certificate 14 June 1989
363 - Annual Return 28 April 1989
363 - Annual Return 20 May 1988
AA - Annual Accounts 20 May 1988
AA - Annual Accounts 08 July 1987
AA - Annual Accounts 08 July 1987
363 - Annual Return 26 June 1987
NEWINC - New incorporation documents 27 November 1984

Mortgages & Charges

Description Date Status Charge by
Floating charge 29 October 2009 Outstanding

N/A

Legal charge 12 June 1991 Fully Satisfied

N/A

Standard security 01 September 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.