RODGER FISH & SON LIMITED - DUNBAR
Company Profile | Company Filings |
Overview
RODGER FISH & SON LIMITED is a Private Limited Company from DUNBAR SCOTLAND and has the status: Active.
RODGER FISH & SON LIMITED was incorporated 85 years ago on 22/07/1938 and has the registered number: SC020534. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
RODGER FISH & SON LIMITED was incorporated 85 years ago on 22/07/1938 and has the registered number: SC020534. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
RODGER FISH & SON LIMITED - DUNBAR
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THURSTON HOUSE
DUNBAR
EH42 1SA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BEVERLEY JAYNE DIXON | Oct 1969 | British | Director | 2017-02-07 | CURRENT |
MR GRAHAM ROBERT HODGSON | Jan 1960 | British | Director | 2017-02-07 | CURRENT |
MR MICHAEL JOHN WILMOT | Aug 1976 | British | Director | 2022-01-04 | CURRENT |
MICHAEL JOHN WILMOT | Secretary | 2022-01-04 | CURRENT | ||
ANDREW JONATHAN WALL | Apr 1960 | British | Director | 2017-02-07 UNTIL 2021-12-01 | RESIGNED |
GEORGE DOUGLAS TURNBULL | Apr 1929 | British | Director | RESIGNED | |
RODGER FISH | British | Director | RESIGNED | ||
MIRIAM FISH | Sep 1916 | British | Director | RESIGNED | |
JANICE MARJORIE FISH | Jan 1947 | British | Director | RESIGNED | |
ALASTAIR RODGER FISH | Nov 1946 | British | Director | RESIGNED | |
ALASTAIR RODGER FISH | Nov 1946 | British | Secretary | RESIGNED | |
MR ANDREW JONATHAN WALL | Secretary | 2017-02-07 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verdant Leisure Holdings Limited | 2021-12-01 | Lancaster | Ownership of shares 75 to 100 percent | |
Palatine Private Equity Llp | 2016-04-06 - 2021-12-01 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mrs Janice Marjorie Fish | 2016-04-06 - 2017-02-07 | 1/1947 | Eyemouth Berwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alastair Rodger Fish | 2016-04-06 - 2017-02-07 | 11/1946 | Eyemouth Berwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rodger Fish & Son Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-27 | 28-02-2022 | £300,610 equity |
Rodger Fish & Son Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-09 | 28-02-2021 | £300,610 equity |
Micro-entity Accounts - RODGER FISH & SON LIMITED | 2021-03-20 | 28-02-2020 | £300,610 equity |
Rodger Fish & Son Limited - Abbreviated accounts 16.3 | 2017-01-28 | 31-10-2016 | £274,214 Cash £679,453 equity |
Rodger Fish & Son Limited - Abbreviated accounts 16.1 | 2016-05-04 | 31-10-2015 | £185,256 Cash £983,952 equity |