ROGUE ENGINEERING LTD
Company number SC674896 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 5 West Victoria Dock Road Dundee DD1 3JT on 2026-09-01 · 3 pages | View document |
| 31 Aug 2026 | Termination of appointment of Lc Secretaries Limited as a secretary on 2026-08-25 · 1 page | View document |
| 26 Aug 2026 | Resolutions · 1 page | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 5 pages | View document |
| 17 Mar 2026 | Termination of appointment of Craig Andrew Parley as a director on 2026-03-13 · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Pamela Gibson as a director on 2026-03-13 · 1 page | View document |
| 17 Mar 2026 | Appointment of Mr Scott Buchan as a director on 2026-03-13 · 2 pages | View document |
| 17 Mar 2026 | Termination of appointment of Andrew Stewart as a director on 2026-03-13 · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Bronson Michael Larkins as a director on 2026-03-13 · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Michael Fraser as a director on 2026-03-13 · 1 page | View document |
| 17 Mar 2026 | Registered office address changed from Rogue Engineering Ltd Pitmedden Road Dyce Aberdeen AB21 0DP Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2026-03-17 · 1 page | View document |
| 17 Mar 2026 | Cessation of Jeffrey John William Shand as a person with significant control on 2026-03-13 · 1 page | View document |
| 17 Mar 2026 | Notification of Orbis One Group Limited as a person with significant control on 2026-03-13 · 2 pages | View document |
| 17 Mar 2026 | Appointment of Lc Secretaries Limited as a secretary on 2026-03-13 · 2 pages | View document |
| 17 Mar 2026 | Appointment of Ms Kathrine Marie Ash as a director on 2026-03-13 · 2 pages | View document |
| 10 Mar 2026 | RP01CS01 · 3 pages | View document |
| 10 Mar 2026 | RP01CS01 · 3 pages | View document |
| 20 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 21 Aug 2023 | Previous accounting period shortened from 2023-09-30 to 2023-04-30 · 1 page | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 4 pages | View document |
| 19 May 2023 | Appointment of Mr Andrew Stewart as a director on 2023-05-11 · 2 pages | View document |
| 19 May 2023 | Appointment of Mr Bronson Larkins as a director on 2023-05-11 · 2 pages | View document |
| 19 May 2023 | Appointment of Mr Craig Andrew Parley as a director on 2023-05-11 · 2 pages | View document |
| 19 May 2023 | Appointment of Ms Pamela Gibson as a director on 2023-05-11 · 2 pages | View document |
| 19 May 2023 | Director's details changed for Mr Jeffrey John William Shand on 2023-05-19 · 2 pages | View document |
| 19 May 2023 | Appointment of Mr Michael Fraser as a director on 2023-05-11 · 2 pages | View document |
| 18 May 2023 | Termination of appointment of Jamie Grant as a director on 2023-05-11 · 1 page | View document |
| 18 May 2023 | Termination of appointment of John Edward Shand as a director on 2023-05-11 · 1 page | View document |
| 18 May 2023 | Appointment of Mr Jeffrey John William Shand as a director on 2020-09-21 · 2 pages | View document |
| 18 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 · 3 pages | View document |
| 18 May 2023 | Termination of appointment of Jeffrey John William Shand as a director on 2023-05-11 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Nov 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 3 Oct 2021 | Registered office address changed from 44 Gordon Terrace Dyce Aberdeen AB21 7BD Scotland to Rogue Engineering Ltd Pitmedden Road Dyce Aberdeen AB21 0DP on 2021-10-03 · 1 page | View document |
| 3 Oct 2021 | Confirmation statement made on 2021-09-20 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |