ROGUE ENGINEERING LTD - ABERDEEN


Company Profile Company Filings

Overview

ROGUE ENGINEERING LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ROGUE ENGINEERING LTD was incorporated 3 years ago on 21/09/2020 and has the registered number: SC674896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ROGUE ENGINEERING LTD - ABERDEEN

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ROGUE ENGINEERING LTD PITMEDDEN ROAD
ABERDEEN
AB21 0DP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STEWART Sep 1969 British Director 2023-05-11 CURRENT
MR JEFFREY JOHN WILLIAM SHAND Jun 1978 Scottish Director 2020-09-21 CURRENT
MR CRAIG ANDREW PARLEY Aug 1970 British Director 2023-05-11 CURRENT
MR BRONSON LARKINS May 1977 British Director 2023-05-11 CURRENT
MS PAMELA GIBSON Aug 1975 British Director 2023-05-11 CURRENT
MR MICHAEL FRASER Oct 1982 British Director 2023-05-11 CURRENT
MR JEFFREY JOHN WILLIAM SHAND Jun 1978 Scottish Director 2020-09-21 UNTIL 2023-05-11 RESIGNED
JAMIE GRANT Jul 1979 British Director 2021-01-18 UNTIL 2023-05-11 RESIGNED
JOHN EDWARD SHAND Sep 1949 British Director 2021-01-18 UNTIL 2023-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey John William Shand 2020-09-21 6/1978 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Rogue Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 30-04-2023 £5,770 Cash £-153,488 equity
Rogue Engineering Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-11 30-09-2022 £3,568 Cash £-122,888 equity
Rogue Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-21 30-09-2021 £4,098 Cash £-39,269 equity

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