HULSE RODGER & CO LIMITED - Combined office administrative service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Hulse Rodger & Co Ltd

HULSE RODGER & CO LIMITED was founded on 2002-11-18 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Hulse Rodger & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HULSE RODGER & CO LIMITED

12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB16

Filing Information

Company Number		SC239790
Company ID Number		SC239790
Date formed		2002-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-07 01:32:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HULSE RODGER & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARP COST ENGINEERING LTD. G.M.R. SERVICES LIMITED

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Company Officers of HULSE RODGER & CO LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH JANE RODGER	Company Secretary	2002-12-18
ELIZABETH JANE RODGER	Director	2002-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE BROWN MCCLURE	Director	2008-09-02	2014-07-01
ALEXANDRA EMILY STACEY	Director	2008-06-18	2013-03-31
ELAINE HULSE	Director	2002-12-18	2008-03-31
PF & S (SECRETARIES) LIMITED	Company Secretary	2002-11-18	2002-12-18
PF & S (DIRECTORS) LIMITED	Director	2002-11-18	2002-12-18

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
2017-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 45 GROVE CRESCENT ABERDEEN AB16 5DU
2017-05-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 45 GROVE CRESCENT ABERDEEN AB16 5DU
2017-05-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-19	LATEST SOC	19/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-19	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-15	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20	AR01	18/11/15 FULL LIST
2015-10-02	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21	AR01	18/11/14 FULL LIST
2014-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE MCCLURE
2014-07-24	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17	AR01	18/11/13 FULL LIST
2013-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA STACEY
2013-07-18	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-22	AR01	18/11/12 FULL LIST
2012-08-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-22	AR01	18/11/11 FULL LIST
2011-09-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-06	AR01	18/11/10 FULL LIST
2011-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BROWN MCCLURE / 18/11/2010
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-15	AR01	18/11/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA EMILY STACEY / 18/11/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RODGER / 18/11/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BROWN MCCLURE / 18/11/2009
2009-08-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA STACEY / 06/08/2008
2009-02-26	RES12	VARYING SHARE RIGHTS AND NAMES
2009-02-26	RES01	ALTER ARTICLES 01/12/2008
2009-01-12	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-09-02	288a	DIRECTOR APPOINTED MRS JANE BROWN MCCLURE
2008-08-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-18	288a	DIRECTOR APPOINTED MS ALEXANDRA EMILY STACEY
2008-04-01	288b	APPOINTMENT TERMINATED DIRECTOR ELAINE HULSE
2008-01-21	363a	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19	363a	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-05	363s	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-19	363s	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-29	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-09	363s	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2002-12-23	288b	SECRETARY RESIGNED
2002-12-23	225	ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/01/03
2002-12-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-23	288b	DIRECTOR RESIGNED
2002-12-23	ELRES	S80A AUTH TO ALLOT SEC 18/12/02
2002-12-23	288a	NEW DIRECTOR APPOINTED
2002-12-23	ELRES	S386 DISP APP AUDS 18/12/02
2002-12-23	ELRES	S369(4) SHT NOTICE MEET 18/12/02
2002-12-23	88(2)R	AD 18/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

82 - Office administrative, office support and other business support activities

823 - Organisation of conventions and trade shows

82302 - Activities of conference organisers

Licences & Regulatory approval

We could not find any licences issued to HULSE RODGER & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2018-11-06
Resolutions for Winding-up	2017-05-12
Appointment of Liquidators	2017-05-12

Fines / Sanctions

No fines or sanctions have been issued against HULSE RODGER & CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HULSE RODGER & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.13	8

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Intangible Assets

Patents

We have not found any records of HULSE RODGER & CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HULSE RODGER & CO LIMITED

Trademarks

We have not found any records of HULSE RODGER & CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HULSE RODGER & CO 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 (82110 - Combined office administrative service activities) as HULSE RODGER & CO LIMITED are:

TBL CONTRACTS LIMITED	£ 207,944
SCHOOLS FIRST LIMITED	£ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED	£ 33,465
MEDIA RECRUITMENT LTD	£ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED	£ 14,423
ALAN WILLIAMS (1985) LTD	£ 12,797
GLOBAL BPO LIMITED	£ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST	£ 8,671
HOWARD KENNEDY (2011) LIMITED	£ 8,222
HAMPSHIRE WORKSPACE LIMITED	£ 6,390
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665

Outgoings

Business Rates/Property Tax

No properties were found where HULSE RODGER & CO 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	Final Meetings
Defending party	HULSE RODGER & CO LIMITED	Event Date	2018-11-01
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the above company will be held at 12 noon on Monday 3 December 2018 at 12 Carden Place, Aberdeen, AB10 1UR for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidators application for discharge. A member is entitled to attend and vote at the above meeting or appoint a proxy, or proxies, to attend and vote on his behalf. Michael J M Reid CA : reidm@mestonreid.com : Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HULSE RODGER & CO LIMITED	Event Date	2017-05-04
At an extraordinary general meeting of the sole member of the above named company, duly convened and held at 11.30 am on 4 May 2017 at 12 Carden Place, Aberdeen, AB10 1UR , the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co , 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute to the sole member, either in specie or in kind, the whole or any part of the assets of the company. Elizabeth Jane Rodger : Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HULSE RODGER & CO LIMITED	Event Date	2017-05-04
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HULSE RODGER & CO 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 HULSE RODGER & CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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