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 - DUNBAR

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORDERS (MILFIELD) GLIDING CLUB LIMITED(THE) WOOLER Active MICRO ENTITY 93110 - Operation of sports facilities
KENDAL CATERING COMPANY LIMITED (THE) KENDAL ENGLAND Active SMALL 56101 - Licensed restaurants
GOLDEN COAST SPORTING VILLAS LIMITED LANCASTER ENGLAND Active FULL 55201 - Holiday centres and villages
DUNHAM ENTERPRISES LIMITED LANCASTER ENGLAND Dissolved... FULL 55201 - Holiday centres and villages
KATO SOLUTIONS LTD GRANGE OVER SANDS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SIMPLY CLEAN (NW) LIMITED MORECAMBE Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
VERDANT LEISURE HOLDINGS LIMITED LANCASTER ENGLAND Dissolved... FULL 55201 - Holiday centres and villages
VERDANT LEISURE 2 LIMITED LANCASTER ENGLAND Active FULL 55201 - Holiday centres and villages
VERDANT LEISURE HOLDINGS 2 LIMITED LANCASTER ENGLAND Dissolved... DORMANT 55201 - Holiday centres and villages
VERDANT LEISURE 3 LIMITED LANCASTER ENGLAND Dissolved... DORMANT 55201 - Holiday centres and villages
VERDANT LEISURE GROUP LIMITED LANCASTER ENGLAND Active FULL 55201 - Holiday centres and villages
VERDANT LEISURE HOLDINGS LIMITED LANCASTER ENGLAND Active FULL 55201 - Holiday centres and villages
VERDANT LEISURE TOPCO LIMITED LANCASTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VERDANT LEISURE BIDCO LIMITED LANCASTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ASCOT & RYLEY LLP CARNFORTH Active TOTAL EXEMPTION FULL None Supplied
PRESIDENT LEISURE LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55201 - Holiday centres and villages
QUEENSBERRY BAY CARAVAN PARK LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
THE ERIGMORE ESTATE LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
RIVER LODGE HOLIDAY PARK LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55201 - Holiday centres and villages

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESIDENT LEISURE LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55201 - Holiday centres and villages
QUEENSBERRY BAY CARAVAN PARK LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
THE ERIGMORE ESTATE LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
RIVER LODGE HOLIDAY PARK LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55201 - Holiday centres and villages
RUADH ROCKS LIMITED DUNBAR SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate