Founded in 2016, Rodger & Hartnolls, classified under reg no. SC549332 is an active company. Currently registered at Amicable House AB10 1TN, Aberdeen the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since December 29, 2016 Rodger & Hartnolls Limited is no longer carrying the name Broro.
The company has 2 directors, namely Daniel T., Brook R.. Of them, Brook R. has been with the company the longest, being appointed on 3 November 2016 and Daniel T. has been with the company for the least time - from 3 November 2017. As of 29 April 2024, there was 1 ex director - Robert A.. There were no ex secretaries.
| Office Address | Amicable House |
| Office Address2 | 252 Union Street |
| Town | Aberdeen |
| Post code | AB10 1TN |
| Country of origin | United Kingdom |
| Registration Number | SC549332 |
| Date of Incorporation | Thu, 3rd Nov 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 03 November 2017
Position: Director
Appointed: 03 November 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Daniel T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Brook R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Daniel T.
| Notified on | 3 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brook R.
| Notified on | 3 November 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Broro | December 29, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Current Assets | 1 | 100 | 100 | 164 | 164 | 164 |
| Cash Bank On Hand | 1 | |||||
| Net Assets Liabilities | 1 | |||||
| Other | ||||||
| Creditors | 1 324 | 1 324 | 1 389 | |||
| Fixed Assets | 65 | |||||
| Net Current Assets Liabilities | 1 | 100 | 100 | -1 160 | -1 160 | -1 225 |
| Total Assets Less Current Liabilities | 1 | 100 | 100 | -1 160 | -1 160 | -1 160 |
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control January 7, 2023 filed on: 28th, November 2023 |
persons with significant control | Free Download (2 pages) |
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