RODIR LTD. - STONEHAVEN


Company Profile Company Filings

Overview

RODIR LTD. is a Private Limited Company from STONEHAVEN and has the status: Active.
RODIR LTD. was incorporated 24 years ago on 26/04/1999 and has the registered number: SC195663. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

RODIR LTD. - STONEHAVEN

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

18 RIVERSIDE DRIVE
STONEHAVEN
KINCARDINESHIRE
AB39 2GP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANET PETER CARMICHAEL Nov 1964 British Director 1999-04-30 CURRENT
DUGALD MACCOLL CARMICHAEL Sep 1963 British Director 1999-04-30 CURRENT
JANET PETER CARMICHAEL Nov 1964 British Secretary 1999-04-30 CURRENT
DAVID ANDERTON Aug 1964 British Director 2000-04-01 UNTIL 2000-09-30 RESIGNED
PF & S (SECRETARIES) LIMITED Corporate Nominee Secretary 1999-04-26 UNTIL 1999-04-30 RESIGNED
PF & S (DIRECTORS) LIMITED Nominee Director 1999-04-26 UNTIL 1999-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dugald Maccoll Carmichael 2016-04-06 9/1963 Stonehaven   Kincardineshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janet Peter Carmichael 2016-04-06 11/1964 Stonehaven   Kincardineshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - RODIR LTD. 2017-01-31 30-04-2016 £77,130 Cash £37,131 equity
Abbreviated Company Accounts - RODIR LTD. 2016-01-28 30-04-2015 £65,779 Cash £94,985 equity
Rodir Limited - Period Ending 2014-04-30 2015-01-30 30-04-2014 £108,546 Cash £129,631 equity

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PRIMARY PROCESS CONSULTANTS LIMITED STONEHAVEN SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
KIBO ENERGY CONSULTING LTD STONEHAVEN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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PC-TECHSERVICES LTD STONEHAVEN SCOTLAND Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction