Company NameRoxburgh, Henderson & Company Limited
DirectorDermot Michael Russell
Company StatusActive
Company NumberSC010673
CategoryPrivate Limited Company
Incorporation Date16 October 1919(101 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDermot Michael Russell
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2006(86 years, 7 months after company formation)
Appointment Duration14 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 The Drey
Darras Hall
Ponteland
Northumberland
NE20 9NS
Director NameMr Thomas Miller Callender
Date of BirthJanuary 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1989(69 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 July 1990)
RoleCompany Director
Correspondence Address103 Muirskeith Road
Glasgow
Lanarkshire
G43 2LT
Scotland
Director NameThomas Martin Carmichael
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1989(69 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 1992)
RoleShipbroker
Correspondence Address86 Ian Road
Bearsden
Glasgow
Director NameMichael Ian Ross Dickson
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1989(69 years, 6 months after company formation)
Appointment Duration4 months (resigned 15 August 1989)
RoleAccountant
Correspondence Address33 Falkland Street
Glasgow
Lanarkshire
G12 9QZ
Scotland
Director NameJames William Smith
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1989(69 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 21 January 1993)
RoleCompany Director
Correspondence Address1 Cherry Place
Milton Of Campsie
Glasgow
Lanarkshire
G65 8HE
Scotland
Secretary NameDorothy Grizel Vallance Dickson
NationalityBritish
StatusResigned
Appointed14 April 1989(69 years, 6 months after company formation)
Appointment Duration4 months (resigned 15 August 1989)
RoleCompany Director
Correspondence Address33 Falkland Street
Glasgow
Lanarkshire
G12 9QZ
Scotland
Director NameJames Wilfred George
Date of BirthJune 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1989(69 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 1992)
RoleCompany Director
Correspondence AddressPenvern
Nacton
Ipswich
Suffolk
IP10 0EW
Director NameJohn Ernest Lock
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1989(69 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 July 1997)
RoleChartered Accountant
Correspondence AddressWickham House 17 Burton End
West Wickham
Cambridge
CB1 6SD
Secretary NameDennis William Eldridge
NationalityBritish
StatusResigned
Appointed15 August 1989(69 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 08 December 1989)
RoleCompany Director
Correspondence AddressHillcrest 6 Woodberry Way
London
E4 7DX
Secretary NameBetty Poynton Cairns
NationalityBritish
StatusResigned
Appointed08 December 1989(70 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 June 1992)
RoleCompany Director
Correspondence Address11 Orchard Way
Haywards Heath
West Sussex
RH16 1UX
Director NameThomas Richard Wooley
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1990(70 years, 9 months after company formation)
Appointment Duration1 year (resigned 29 July 1991)
RoleMarine Manager
Correspondence AddressKnappie Roondie North Mains Of Hilton
Inverkeilor
Arbroath
Tayside
DD11 4UZ
Scotland
Secretary NameJohn Ernest Lock
NationalityBritish
StatusResigned
Appointed23 June 1992(72 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressWickham House 17 Burton End
West Wickham
Cambridge
CB1 6SD
Director NameAllan Daniel Graham Noyes
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(73 years after company formation)
Appointment Duration4 years, 10 months (resigned 01 August 1997)
RoleCompany Director
Correspondence AddressOwls Lodge 12 Horne Lane
Potton
Sandy
Bedfordshire
SG19 2LS
Director NameMichael Brian Cave
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(77 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 May 2002)
RoleCompany Director
Correspondence Address42 St Georges Avenue
Grays
Essex
RM17 5XB
Director NameMr Michael James Harrison
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(77 years, 10 months after company formation)
Appointment Duration6 years (resigned 08 August 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Caldecote Close
Rainham
Kent
ME8 8TP
Secretary NameMichael Brian Cave
NationalityBritish
StatusResigned
Appointed01 August 1997(77 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 May 2002)
RoleCompany Director
Correspondence Address42 St Georges Avenue
Grays
Essex
RM17 5XB
Director NameMichael Robert Green
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(82 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 August 2003)
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence AddressLinden Lea Lamb Lane
Roos
Hull
East Yorkshire
HU12 0LB
Director NameMr Neil Sidney Darby
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2002(82 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 August 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Martingale Close
Billericay
Essex
CM11 1SQ
Secretary NameMr Neil Sidney Darby
NationalityBritish
StatusResigned
Appointed30 May 2002(82 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 August 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Martingale Close
Billericay
Essex
CM11 1SQ
Director NameMr Paul George Daffern
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2003(83 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Oxford Road, Frilford Heath
Abingdon
Oxfordshire
OX13 5NN
Secretary NameSarah Lenegan
NationalityBritish
StatusResigned
Appointed08 August 2003(83 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 September 2008)
RoleCompany Director
Correspondence Address7 The Garth
School Aycliffe
Newton Aycliffe
County Durham
DL5 6QL
Secretary NameLinda Moore
StatusResigned
Appointed30 September 2008(89 years after company formation)
Appointment Duration10 years (resigned 23 October 2018)
RoleCompany Director
Correspondence Address11 South Lackenby
Eston
Middlesbrough
TS6 8DL

Contact

Telephone01670 540460
Telephone regionMorpeth

Location

Registered AddressC/O Brodies Llp
15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 January 2020 (7 months, 3 weeks ago)
Next Return Due14 March 2021 (5 months, 3 weeks from now)

Charges

18 March 1982Delivered on: 31 March 1982
Satisfied on: 6 June 1990
Persons entitled: Hill Samuel & Co. LTD

Classification: Debenture & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

26 May 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
13 June 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 36,360
(4 pages)
20 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 36,360
(4 pages)
23 January 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 36,360
(4 pages)
27 March 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
3 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 April 2011Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
16 April 2010Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
11 February 2010Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
5 February 2010Accounts for a dormant company made up to 30 June 2009 (7 pages)
17 April 2009Return made up to 14/04/09; full list of members (3 pages)
14 October 2008Secretary appointed linda moore (1 page)
13 October 2008Appointment terminated secretary sarah lenegan (1 page)
6 August 2008Accounts for a dormant company made up to 30 June 2008 (7 pages)
21 April 2008Return made up to 14/04/08; full list of members (3 pages)
19 November 2007Accounts for a dormant company made up to 30 June 2007 (7 pages)
9 October 2007Registered office changed on 09/10/07 from: c/o pricewaterhousecoopers LLP 68-73 queen street edinburgh EH2 4NH (1 page)
27 April 2007Return made up to 14/04/07; full list of members (2 pages)
19 April 2007Accounts for a dormant company made up to 30 June 2006 (7 pages)
2 May 2006New director appointed (1 page)
2 May 2006Director resigned (1 page)
18 April 2006Return made up to 14/04/06; full list of members (2 pages)
22 February 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
20 February 2006Secretary's particulars changed (1 page)
27 October 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 April 2005Return made up to 14/04/05; full list of members (2 pages)
18 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 April 2004Return made up to 14/04/04; full list of members (3 pages)
14 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
19 September 2003Registered office changed on 19/09/03 from: cory brothers shipping LIMITED invergordon service base shore road invergordon IV18 0EX (1 page)
3 September 2003New director appointed (10 pages)
3 September 2003New secretary appointed (2 pages)
3 September 2003Secretary resigned;director resigned (1 page)
3 September 2003Director resigned (1 page)
3 September 2003Director resigned (1 page)
12 May 2003Return made up to 14/04/03; full list of members (7 pages)
31 December 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
20 November 2002Auditor's resignation (1 page)
5 June 2002Return made up to 14/04/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 05/06/02
(6 pages)
5 June 2002New secretary appointed;new director appointed (2 pages)
12 April 2002New director appointed (2 pages)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 June 2001Return made up to 14/04/01; full list of members (6 pages)
24 July 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
29 June 2000Registered office changed on 29/06/00 from: festival business centre unit F6, 150 broad street glasgow G51 1DH (1 page)
1 June 2000Return made up to 14/04/00; full list of members
  • 363(287) ‐ Registered office changed on 01/06/00
(6 pages)
5 August 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
28 April 1999Return made up to 14/04/99; full list of members
  • 363(287) ‐ Registered office changed on 28/04/99
(6 pages)
31 July 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
15 April 1998Return made up to 14/04/98; no change of members (4 pages)
7 August 1997Secretary resigned;director resigned (1 page)
7 August 1997New secretary appointed;new director appointed (2 pages)
7 August 1997New director appointed (2 pages)
7 August 1997Director resigned (1 page)
29 July 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 May 1997Return made up to 14/04/97; no change of members (5 pages)
3 July 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 April 1996Return made up to 14/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 April 1996Secretary's particulars changed;director's particulars changed (1 page)
25 April 1995Return made up to 14/04/95; no change of members (8 pages)
23 April 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)