Rodger Fish & Son Limited
Company Profile
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SmallRodger Fish & Son Limited
sc020534•Private Limited With Share Capital
Thurston House, Thurston Manor Leisure Park, Dunbar, EH421SA
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Incorporated
22/07/1938
Company Age
87 years
Directors
3
Employees
—
SIC Code
55300
Risk
very low risk
Company Overview
Registration, classification & business activity
Rodger Fish & Son Limited (sc020534) is a private limited with share capital incorporated on 22/07/1938 (87 years old) and registered in dunbar, EH421SA. The company operates under SIC code 55300 and is classified as Small.
Private Limited With Share Capital
SIC: 55300
Small
Incorporated 22/07/1938
EH421SA
Financial Overview
Total Assets
£300.6K
Liabilities
£0
Net Assets
£300.6K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:05-11-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:05-11-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:05-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Resolution
Category:Resolution
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:21-02-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:21-02-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-02-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-02-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Resolution
Category:Resolution
Date:18-10-2012
Capital Cancellation Shares
Category:Capital
Date:26-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Reg Office Address, School Road, Coldingham, Eyemouth, Berwickshire, TD145NS
Thurston House, Thurston, Dunbar, EH421SARegistered
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