RODGER MORRISON HOLDINGS LIMITED - PETERHEAD
| Company Profile | Company Filings |
Overview
RODGER MORRISON HOLDINGS LIMITED is a Private Limited Company from PETERHEAD and has the status: Active.
RODGER MORRISON HOLDINGS LIMITED was incorporated 28 years ago on 08/06/1995 and has the registered number: SC158530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
RODGER MORRISON HOLDINGS LIMITED was incorporated 28 years ago on 08/06/1995 and has the registered number: SC158530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
RODGER MORRISON HOLDINGS LIMITED - PETERHEAD
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
30A NEWTON ROAD
PETERHEAD
ABERDEENSHIRE
AB42 3DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MASSON GLENNIE LLP | Corporate Secretary | 2020-08-04 | CURRENT | ||
| MR RODGER GRANT MORRISON | Dec 1948 | British | Director | 1995-07-20 | CURRENT |
| MRS IRENE MORRISON | Oct 1950 | British | Director | 1997-06-24 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Director | 1995-06-08 UNTIL 1995-07-20 | RESIGNED | ||
| GRAY & GRAY LLP | Corporate Secretary | 2016-02-18 UNTIL 2020-07-04 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Secretary | 1995-06-08 UNTIL 1995-07-20 | RESIGNED | ||
| MR CHRISTOPHER RONALD GALLON | Dec 1957 | British | Secretary | 1995-07-20 UNTIL 2016-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rodger Grant Morrison | 2016-04-06 | 12/1948 | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rodger Morrison Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-30 | 31-10-2022 | £156,086 equity |
| Rodger Morrison Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 31-10-2021 | £582 Cash £86,292 equity |
| Rodger Morrison Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-31 | 31-10-2020 | £583 Cash £105,466 equity |
| Rodger Morrison Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-31 | 31-10-2019 | £213,604 equity |
| Rodger Morrison Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-01 | 31-10-2018 | £241,379 equity |
| Rodger Morrison Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-31 | 31-10-2017 | £259,272 equity |