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Company Information for

JOHN RODGER & SON (FARMS) LIMITED

C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC038835
Private Limited Company
Liquidation

Company Overview

About John Rodger & Son (farms) Ltd
JOHN RODGER & SON (FARMS) LIMITED was founded on 1963-05-24 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". John Rodger & Son (farms) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN RODGER & SON (FARMS) LIMITED
 
Legal Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G77
 
Filing Information
Company Number SC038835
Company ID Number SC038835
Date formed 1963-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 14:40:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN RODGER & SON (FARMS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of JOHN RODGER & SON (FARMS) LIMITED

Current Directors
Officer Role Date Appointed
JAMES RODGER
Company Secretary 1988-09-08
MARGARET LAMBIE MAUCHLINE
Director 1993-03-25
ELIZABETH WOOD SINTON RODGER
Director 1988-09-08
ELIZABETH RODGER
Director 1993-03-25
JAMES RODGER
Director 1988-09-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2018 FROM NETHERPLACE FARM NEWTON MEARNS GLASGOW G77 6PP
2018-02-15LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2018 FROM NETHERPLACE FARM NEWTON MEARNS GLASGOW G77 6PP
2018-02-15LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-29AA30/04/17 TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-25AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 19502
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-01-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 19502
2015-09-07AR0107/09/15 FULL LIST
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 19502
2014-09-12AR0107/09/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-11AR0107/09/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-19AR0107/09/12 FULL LIST
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODGER / 07/09/2012
2012-09-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WOOD SINTON RODGER / 07/09/2012
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET LAMBIE MAUCHLINE / 07/09/2012
2012-01-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-07AR0107/09/11 NO CHANGES
2011-10-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2011-10-28AD02SAIL ADDRESS CREATED
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-09AR0107/09/10 FULL LIST
2010-10-08AR0107/09/09 FULL LIST
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-12363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-05363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-17363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-26363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-20363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/02
2002-10-25363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/01
2001-10-04363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-07363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-25363sRETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-15363sRETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1998-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-14363sRETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-30363sRETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1996-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-02363sRETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
1995-05-03363aRETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-06225(1)ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04
1993-11-03363sRETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS
1993-05-11288NEW DIRECTOR APPOINTED
1993-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-09-04363sRETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS
1992-07-10363aRETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS
1992-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-05-09363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-29287REGISTERED OFFICE CHANGED ON 29/04/91 FROM: NETHERPLACE FARMS NEWTON MEARNS GLASGOW
1991-02-25287REGISTERED OFFICE CHANGED ON 25/02/91 FROM: 65 RENFIELD STREET GLASGOW G2 1LF
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOHN RODGER & SON (FARMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-02-13
Appointment of Liquidators2018-02-13
Fines / Sanctions
No fines or sanctions have been issued against JOHN RODGER & SON (FARMS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DISPOSITION AND RELATIVE EXPLANATORY LETTER 1964-02-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-04-30 £ 264,069
Creditors Due Within One Year 2012-04-30 £ 231,944

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN RODGER & SON (FARMS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 19,502
Called Up Share Capital 2012-04-30 £ 19,502
Cash Bank In Hand 2013-04-30 £ 4,691
Cash Bank In Hand 2012-04-30 £ 1,459
Current Assets 2013-04-30 £ 6,891
Current Assets 2012-04-30 £ 5,659
Debtors 2013-04-30 £ 2,200
Debtors 2012-04-30 £ 4,200
Shareholder Funds 2013-04-30 £ 246,614
Shareholder Funds 2012-04-30 £ 264,743
Tangible Fixed Assets 2013-04-30 £ 503,792
Tangible Fixed Assets 2012-04-30 £ 491,028

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN RODGER & SON (FARMS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN RODGER & SON (FARMS) LIMITED
Trademarks
We have not found any records of JOHN RODGER & SON (FARMS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN RODGER & SON (FARMS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JOHN RODGER & SON (FARMS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where JOHN RODGER & SON (FARMS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN RODGER & SON (FARMS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN RODGER & SON (FARMS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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