ANDREW RODGER LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
ANDREW RODGER LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ANDREW RODGER LTD. was incorporated 18 years ago on 26/04/2006 and has the registered number: SC301350. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ANDREW RODGER LTD. was incorporated 18 years ago on 26/04/2006 and has the registered number: SC301350. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ANDREW RODGER LTD. - EDINBURGH
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/04/2023 | 31/12/2024 |
Registered Office
37 NETHERBANK
EDINBURGH
EH16 6YR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS IQRA SHAHZADI | Mar 1992 | British | Director | 2021-08-23 | CURRENT |
| MR USMAN ALI ASHRAF | Dec 1986 | British | Director | 2021-08-23 | CURRENT |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2006-04-26 UNTIL 2006-04-26 | RESIGNED | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-04-26 UNTIL 2006-04-26 | RESIGNED | ||
| ANDREW HUTCHINSON RODGER | Feb 1952 | British | Director | 2006-04-26 UNTIL 2014-09-04 | RESIGNED |
| MRS ELIZABETH GIBSON HARRIS | Mar 1953 | British | Director | 2014-06-06 UNTIL 2021-08-23 | RESIGNED |
| MR IAN COLQUHOUN HARRIS | Oct 1950 | British | Director | 2014-06-06 UNTIL 2021-08-23 | RESIGNED |
| ALISON JEAN RODGER | British | Secretary | 2006-04-26 UNTIL 2014-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Usman Ali Ashraf | 2021-08-23 | 12/1986 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mrs Iqra Shahzadi | 2021-08-23 | 3/1992 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Ian Colquhoun Harris | 2016-04-06 - 2021-08-23 | 10/1950 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Elizabeth Gibson Harris | 2016-04-06 - 2021-08-23 | 3/1953 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ANDREW RODGER LTD. | 2024-04-27 | 31-03-2024 | £2 equity |
| Dormant Company Accounts - ANDREW RODGER LTD. | 2023-05-04 | 30-04-2023 | £2 equity |
| Dormant Company Accounts - ANDREW RODGER LTD. | 2022-05-31 | 30-04-2022 | £2 equity |
| Dormant Company Accounts - ANDREW RODGER LTD. | 2021-08-25 | 30-04-2021 | £2 equity |
| Dormant Company Accounts - ANDREW RODGER LTD. | 2020-12-24 | 30-04-2020 | £2 equity |
| Dormant Company Accounts - ANDREW RODGER LTD. | 2019-12-10 | 30-04-2019 | £2 equity |
| Dormant Company Accounts - ANDREW RODGER LTD. | 2018-12-13 | 30-04-2018 | £2 equity |
| Dormant Company Accounts - ANDREW RODGER LTD. | 2017-12-28 | 30-04-2017 | £2 equity |
| Dormant Company Accounts - ANDREW RODGER LTD. | 2017-01-06 | 30-04-2016 | £2 equity |
| Dormant Company Accounts - ANDREW RODGER LTD. | 2016-01-07 | 30-04-2015 | £2 equity |
| Dormant Company Accounts - ANDREW RODGER LTD. | 2015-01-21 | 30-04-2014 | £2 equity |