RODGERS SECURUS LIMITED
Active - Accounts Filed
General Information
NAME
RODGERS SECURUS LIMITED
COMPANY NUMBER
SC091041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
20/12/1984
(40 years and 1 months old)
WEBSITE
SECURUSGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/11/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/12/1984
14/10/2014
RODGERS (SERVICES + SECURITY) LIMITED
AIRDRIE
ML6 8QH
Telephone: 01418827733
TPS: No
Century House
Chapelhall Industrial Estate
Chapelhall
AIRDRIE
ML6 8QH
Telephone: 8827733
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2020 | John Stewart (915784714) has left the board |
| 19/02/2020 | KANGA 2020 LIMITED (926697113) has left the board |
| 19/02/2020 | SECURUS GROUP LIMITED (926697107) has left the board |
Credit Risk Overview
Want to learn more about RODGERS SECURUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RODGERS SECURUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RODGERS SECURUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2020 - Present (5years) Born in N/A |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
06/02/2020 - Present (5years) Born in N/A |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
Director: 31/07/1988 - 04/01/1991 (2 years and 5 months) Secretary: 31/07/1988 - 30/09/1992 (4 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 31/07/1988 - 13/12/2013 (25 years and 4 months) Secretary: 30/09/1992 - 13/12/2013 (21 years and 2 months) Born in May 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
04/01/1991 - 05/10/1998 (7 years and 9 months) Born in Sep 1959 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2020 | John Stewart (915784714) has left the board |
| 19/02/2020 | KANGA 2020 LIMITED (926697113) has left the board |
| 19/02/2020 | SECURUS GROUP LIMITED (926697107) has left the board |
| 19/02/2020 | New Board Member SECURUS GROUP LIMITED (926696920) Appointed |
| 19/02/2020 | New Board Member KANGA 2020 LIMITED (926696566) Appointed |
| 12/02/2020 | New Board Member KANGA 2020 LIMITED (926697113) Appointed |
| 12/02/2020 | New Board Member SECURUS GROUP LIMITED (926697107) Appointed |
| 11/01/2020 | New Accounts filed |
| 14/11/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 08/01/2019 | Anthony Denis Kane (918980915) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 27/07/2018 | Grant Gordon Davidson (921897032) has left the board |
| 06/03/2018 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 09/10/2017 | New Board Member Grant Gordon Davidson (921897032) Appointed |
| 09/10/2017 | New Board Member Anthony Denis Kane (918980915) Appointed |
| 18/07/2017 | Jeffrey James Holder (922096308) has left the board |
| 18/07/2017 | New Board Member John Stewart (915784714) Appointed |
| 11/05/2017 | New Annual Return filed |
| 10/05/2017 | Change in Reg. Office |
| 06/01/2017 | Philip Vickers (903988128) has left the board |
| 06/01/2017 | Simon Henry Davis (903232470) has left the board |
| 06/01/2017 | New Board Member Jeffrey Holder (922096308) Appointed |
| 31/10/2016 | New Board Member Simon Henry Davis (903232470) Appointed |
| 31/10/2016 | Stuart Glover (911472163) has left the board |
| 31/10/2016 | New Board Member Philip Vickers (903988128) Appointed |
| 22/09/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 10/12/2015 | Change in Reg. Office |
| 07/07/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 28/03/2014 | Edward Johnston (900087823) has left the board |
| 28/03/2014 | James Allan Rodgers (900048167) has left the board |
| 28/03/2014 | New Board Member Stuart Glover (911472163) Appointed |
| 04/12/2013 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 13/12/2012 | New Accounts filed |
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