Rodger Morrison Holdings Limited
Company Profile
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MicroRodger Morrison Holdings Limited
sc158530•Private Limited With Share Capital
30A Newton Road, St Fergus, Peterhead, AB423DD
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Incorporated
08/06/1995
Company Age
30 years
Directors
2
Employees
—
SIC Code
56101
Risk
low risk
Company Overview
Registration, classification & business activity
Rodger Morrison Holdings Limited (sc158530) is a private limited with share capital incorporated on 08/06/1995 (30 years old) and registered in peterhead, AB423DD. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 08/06/1995
AB423DD
Financial Overview
Total Assets
£26.8K
Liabilities
£6.5K
Net Assets
£20.3K
Cash
£0
Key Metrics
2
Directors
7
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Mortgage
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Mortgage
Date:14-07-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2003
Legacy
Category:Annual Return
Date:02-06-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2001
Legacy
Category:Annual Return
Date:02-07-2001
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Address
Date:14-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2000
Legacy
Category:Annual Return
Date:07-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:11-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1998
Legacy
Category:Address
Date:01-07-1997
Legacy
Category:Officers
Date:26-06-1997
Legacy
Category:Capital
Date:26-06-1997
Legacy
Category:Annual Return
Date:20-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-1997
Legacy
Category:Annual Return
Date:03-04-1997
Legacy
Category:Capital
Date:03-04-1997
Legacy
Category:Capital
Date:03-04-1997
Memorandum Articles
Category:Incorporation
Date:13-11-1996
Legacy
Category:Capital
Date:13-11-1996
Resolution
Category:Resolution
Date:13-11-1996
Resolution
Category:Resolution
Date:13-11-1996
Resolution
Category:Resolution
Date:13-11-1996
Legacy
Category:Mortgage
Date:01-03-1996
Legacy
Category:Accounts
Date:14-02-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-1995
Memorandum Articles
Category:Incorporation
Date:09-08-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-1995
Resolution
Category:Resolution
Date:02-08-1995
Legacy
Category:Officers
Date:31-07-1995
Legacy
Category:Officers
Date:31-07-1995
Legacy
Category:Address
Date:31-07-1995
Incorporation Company
Category:Incorporation
Date:08-06-1995
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date17/04/2026
Latest Accounts31/10/2025
Trading Addresses
30A Newton Road, St. Fergus, Peterhead, Aberdeenshire, AB423DDRegistered
30A Newton Road, St. Fergus, Peterhead, Aberdeenshire, AB423DDRegistered
30A Newton Road, St. Fergus, Peterhead, Aberdeenshire, AB423DDRegistered
Related Companies
7
Contact
07860448335
30A Newton Road, St Fergus, Peterhead, AB423DD