Rodir Ltd.

Company details

Type

Private Limited Company

Incorporated

1999-04-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · MICRO ENTITY

Next accounts due

2027-01-31 in 227 days

Confirmation statement

last made up 2025-04-26 · next due 2026-05-1039 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Carmichael, Dugald Maccoll · Director appointed 1999-04-30
• Carmichael, Janet Peter · Director appointed 1999-04-30
• Anderton, David · Director appointed 2000-04-01 resigned 2000-09-30
• Pf & S (Directors) Limited · Corporate Nominee Director appointed 1999-04-26 resigned 1999-04-30
• Pf & S (Secretaries) Limited · Corporate Nominee Secretary appointed 1999-04-26 resigned 1999-04-30

People with significant control (2)

• Mrs Janet Peter Carmichael Active
  Individual Psc · British · resident in Scotland · born 11/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Dugald Maccoll Carmichael Active
  Individual Psc · British · resident in Scotland · born 9/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2001-02-14
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-15 Micro-entity accounts (paper) AA Accounts
• 2025-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-03 Micro-entity accounts (paper) AA Accounts
• 2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-01 Micro-entity accounts (paper) AA Accounts
• 2023-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-29 Micro-entity accounts (paper) AA Accounts
• 2022-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-20 Micro-entity accounts (paper) AA Accounts
• 2021-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-28 Micro-entity accounts (paper) AA Accounts
• 2020-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-28 Micro-entity accounts (paper) AA Accounts
• 2019-05-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.