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Summary

Contact details

Officers16

Finance3

Documents101

Additional data

Related companies3

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Last updated: Jun 01, 2024

RODGER FISH & SON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jul 1938 (86 years ago)

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Summary

NameRODGER FISH & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC020534
Incorporation Date22 Jul 1938 (86 years ago) / 4 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, DUNBAR, THURSTON HOUSE, THURSTON MANOR LEISURE PARK, EH42 1SA

Officers

individual

IndividualUnited Kingdom

Mr Alastair Rodger Fish

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Feb 2017

Country of residenceScotland

corporate

IndividualUnited Kingdom

PALATINE PRIVATE EQUITY LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Dec 2021

individual

IndividualUnited Kingdom

Fish, Janice Marjorie

Director


Resigned on07 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fish, Miriam

Director


Resigned on01 Aug 2010

Country of residenceScotland

individual

IndividualUnited Kingdom

Wilmot, Michael John

Secretary


Appointed on04 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fish, Alastair Rodger

Secretary


Resigned on07 Feb 2017

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Financial reports

YearTotal equityOther
2022300,610 GBP
(~$370,416)
View full report
2021300,610 GBP
(~$413,422)
View full report
2020300,610 GBP
(~$385,480)
View full report

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Documents

DateNameTypeDocument
26 Oct 2022Accounts with accounts type micro entityAAView
25 Jan 2022Notification of a person with significant controlPSC02View
25 Jan 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges15
  • Satisfied15

Frequently asked questions

Where is RODGER FISH & SON LIMITED's headquarters?

RODGER FISH & SON LIMITED's headquarters is located at SCOTLAND, DUNBAR, THURSTON HOUSE, THURSTON MANOR LEISURE PARK, EH42 1SA

What is RODGER FISH & SON LIMITED's industry?

RODGER FISH & SON LIMITED is in the industry of Camping grounds, recreational vehicle parks and trailer parks

What year was RODGER FISH & SON LIMITED started?

RODGER FISH & SON LIMITED was started in 1938

Sources: Companies House