Rodgers Securus Limited

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dissolved
Unknown

Rodgers Securus Limited

sc091041•Private Limited With Share Capital

Century House, Chapelhall Industrial Estate, Airdrie, ML68QH

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Incorporated

20/12/1984

Company Age

41 years

Directors

2

Employees

—

SIC Code

33190

Risk

not scored

Company Overview

Registration, classification & business activity

Rodgers Securus Limited (sc091041) is a private limited with share capital incorporated on 20/12/1984 (41 years old) and registered in airdrie, ML68QH. The company operates under SIC code 33190 and is classified as Unknown.

Private Limited With Share Capital
SIC: 33190
Unknown
Incorporated 20/12/1984
ML68QH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
K
kanga 2020 limited
director
S
securus group limited
director

Charges

17

Registered

9

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:06-07-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Legacy
Category:Accounts
Date:03-01-2020
Legacy
Category:Other
Date:03-01-2020
Legacy
Category:Other
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2019
Legacy
Category:Accounts
Date:21-01-2019
Legacy
Category:Other
Date:21-01-2019
Legacy
Category:Other
Date:21-01-2019
Legacy
Category:Other
Date:15-01-2019
Legacy
Category:Other
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2016
Resolution
Category:Resolution
Date:14-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2016
Annual Return Company
Category:Annual Return
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:28-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Resolution
Category:Resolution
Date:21-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2014
Resolution
Category:Resolution
Date:14-10-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:19-08-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:19-08-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:08-07-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:23-04-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:18-04-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:18-04-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:17-04-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Termination Secretary Company With Name
Category:Officers
Date:26-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:03-01-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:03-01-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:03-01-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2021
Filing Date21/12/2019
Latest Accounts31/03/2019

Trading Addresses

Century House, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML68QHRegistered

Contact

Century House, Chapelhall Industrial Estate, Airdrie, ML68QH