JOHN RODGER & SON (FARMS) LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
JOHN RODGER & SON (FARMS) LIMITED

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 15:40:25
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 BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD

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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.

Date	Document Type	Document Description
2018-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2018 FROM NETHERPLACE FARM NEWTON MEARNS GLASGOW G77 6PP
2018-02-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2018 FROM NETHERPLACE FARM NEWTON MEARNS GLASGOW G77 6PP
2018-02-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-01-29	AA	30/04/17 TOTAL EXEMPTION FULL
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-25	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 19502
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-01-27	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 19502
2015-09-07	AR01	07/09/15 FULL LIST
2015-01-28	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 19502
2014-09-12	AR01	07/09/14 FULL LIST
2014-01-30	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-09-11	AR01	07/09/13 FULL LIST
2013-01-30	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-09-19	AR01	07/09/12 FULL LIST
2012-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODGER / 07/09/2012
2012-09-19	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2012-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WOOD SINTON RODGER / 07/09/2012
2012-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET LAMBIE MAUCHLINE / 07/09/2012
2012-01-17	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-11-07	AR01	07/09/11 NO CHANGES
2011-10-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2011-10-28	AD02	SAIL ADDRESS CREATED
2011-01-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-12-09	AR01	07/09/10 FULL LIST
2010-10-08	AR01	07/09/09 FULL LIST
2010-02-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-20	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-12	363s	RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-05	363s	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-17	363s	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-26	363s	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-20	363s	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2002-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-25	363(287)	REGISTERED OFFICE CHANGED ON 25/10/02
2002-10-25	363s	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2001-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-04	363(287)	REGISTERED OFFICE CHANGED ON 04/10/01
2001-10-04	363s	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-07	363s	RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-25	363s	RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1999-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-15	363s	RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1998-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-14	363s	RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-30	363s	RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1996-02-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-02	363s	RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
1995-05-03	363a	RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
1995-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-06	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04
1993-11-03	363s	RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS
1993-05-11	288	NEW DIRECTOR APPOINTED
1993-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-09-04	363s	RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS
1992-07-10	363a	RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS
1992-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-05-09	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/91 FROM: NETHERPLACE FARMS NEWTON MEARNS GLASGOW
1991-02-25	287	REGISTERED 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-up	2018-02-13
Appointment of Liquidators	2018-02-13

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
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	JOHN RODGER & SON (FARMS) LIMITED	Event Date	2018-01-24
Liquidator's name and address: IAN SCOTT MCGREGOR , GCRR Limited , Third Floor, 65 Bath Street, Glasgow G2 2BX :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JOHN RODGER & SON (FARMS) LIMITED	Event Date	1970-01-01
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 and 2 below are passed as special resolutions (Special Resolutions). resolutions 3 below is passed as an ordinary resolution (Ordinary Resolution); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 24 January 2018 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by James Rodger : Signed by Elizabeth Rodger :

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

Is this data useful to you?

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