J.C. Roxburgh & Company Limited

Company Name	J.C. Roxburgh & Company Limited
Company Status	Active
Company Number	SC041244
Category	Private Limited Company
Incorporation Date	29 October 1964(58 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	James Cook Roxburgh
Date of Birth	October 1928 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	21 September 1989(24 years, 11 months after company formation)
Appointment Duration	33 years, 6 months
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Croftfoot Gartocharn Dumbartonshire

Director Name	Mr Stewart Roxburgh
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 September 1989(24 years, 11 months after company formation)
Appointment Duration	33 years, 6 months
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Thrid Gartocharn Dumbartonshire

Director Name	Graham Alexander Hill
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(37 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	20 Hughenden Gardens Hyndland Glasgow G12 9XW Scotland

Secretary Name	Mr Stewart Roxburgh
Status	Current
Appointed	16 November 2018(54 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	151 Glasgow Road Clydebank G81 1LQ Scotland

Director Name	Michael John Hill
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(24 years, 11 months after company formation)
Appointment Duration	21 years (resigned 30 September 2010)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Apartment 2, Tannoch House 138 Mugdock Road Milgavie Glasgow G62 8NP Scotland

Director Name	Stewart Currie Wyllie
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(24 years, 11 months after company formation)
Appointment Duration	9 years (resigned 04 October 1998)
Role	Insurance Broker
Correspondence Address	6 Corrie Place Troon Ayrshire KA10 6TZ Scotland

Director Name	Mrs Mary Jane Jarvie Roxburgh
Date of Birth	May 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(24 years, 11 months after company formation)
Appointment Duration	27 years (resigned 10 October 2016)
Role	Director & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Croftfoot Gartocharn Alexandria Dunbartonshire G83 9LX Scotland

Secretary Name	Mrs Mary Jane Jarvie Roxburgh
Nationality	British
Status	Resigned
Appointed	21 September 1989(24 years, 11 months after company formation)
Appointment Duration	27 years (resigned 10 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croftfoot Gartocharn Alexandria Dunbartonshire G83 9LX Scotland

Director Name	Mrs Jane McPhail Gillen
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(30 years, 5 months after company formation)
Appointment Duration	23 years, 7 months (resigned 16 November 2018)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	23 Millfield Gardens Erskine Renfrewshire PA8 6JD Scotland

Director Name	Mr John McKeen
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(37 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 July 2021)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	6 Golf Crescent Troon Ayrshire KA10 6JZ Scotland

Secretary Name	Mrs Jane McPhail Gillen
Status	Resigned
Appointed	10 October 2016(51 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2018)
Role	Company Director
Correspondence Address	151 Glasgow Road Clydebank G81 1LQ Scotland

Contact

Website	roxburgh-group.co.uk
Email address	[email protected]
Telephone	0141 9520371
Telephone region	Glasgow

Location

Registered Address	151 Glasgow Road Clydebank G81 1LQ Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront
Address Matches	3 other UK companies use this postal address

Shareholders

3.9k at £1	Stewart Roxburgh 41.64% Ordinary
2k at £1	James C. Roxburgh 21.09% Ordinary
2k at £1	Mrs Mary J.j Roxburgh 21.09% Ordinary
1.5k at £1	Graham Alexander Hill 16.17% Ordinary

Financials

Year	2014
Turnover	£637,468
Net Worth	£355,743
Cash	£93,548
Current Liabilities	£277,127

Accounts

Latest Accounts	31 March 2022 (11 months, 4 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 September 2022 (6 months ago)
Next Return Due	5 October 2023 (6 months, 1 week from now)

Charges

19 March 1999	Delivered on: 25 March 1999 Satisfied on: 14 July 2010 Persons entitled: Jc Roxburgh (Investments) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 74 dumbarton road, clydebank. Fully Satisfied
14 September 1994	Delivered on: 23 September 1994 Satisfied on: 14 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 151/153 glasgow road, clydebank registered under title number dmb 4807. Fully Satisfied
31 December 1990	Delivered on: 18 January 1991 Satisfied on: 13 June 1994 Persons entitled: James Cook Roxburgh and Others Classification: 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
27 January 1984	Delivered on: 6 February 1984 Satisfied on: 14 July 2010 Persons entitled: J C Roxburgh (Investments) LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 151/153 glasgow rd clydebank. Fully Satisfied

Filing History

23 November 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
11 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
6 August 2021	Termination of appointment of John Mckeen as a director on 31 July 2021 (1 page)
8 February 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
24 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
12 November 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
16 November 2018	Appointment of Mr Stewart Roxburgh as a secretary on 16 November 2018 (2 pages)
16 November 2018	Termination of appointment of Jane Mcphail Gillen as a secretary on 16 November 2018 (1 page)
16 November 2018	Termination of appointment of Jane Mcphail Gillen as a director on 16 November 2018 (1 page)
25 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
2 August 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
6 September 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
6 September 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
10 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
10 October 2016	Termination of appointment of Mary Jane Jarvie Roxburgh as a director on 10 October 2016 (1 page)
10 October 2016	Appointment of Mrs Jane Mcphail Gillen as a secretary on 10 October 2016 (2 pages)
10 October 2016	Termination of appointment of Mary Jane Jarvie Roxburgh as a secretary on 10 October 2016 (1 page)
10 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
10 October 2016	Termination of appointment of Mary Jane Jarvie Roxburgh as a director on 10 October 2016 (1 page)
10 October 2016	Appointment of Mrs Jane Mcphail Gillen as a secretary on 10 October 2016 (2 pages)
10 October 2016	Termination of appointment of Mary Jane Jarvie Roxburgh as a secretary on 10 October 2016 (1 page)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 9,245 (9 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 9,245 (9 pages)
31 October 2014	Full accounts made up to 31 March 2014 (21 pages)
31 October 2014	Full accounts made up to 31 March 2014 (21 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 9,245 (9 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 9,245 (9 pages)
11 December 2013	Full accounts made up to 31 March 2013 (22 pages)
11 December 2013	Full accounts made up to 31 March 2013 (22 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 9,245 (9 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 9,245 (9 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (9 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (9 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
10 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (9 pages)
10 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (9 pages)
26 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 October 2010	Termination of appointment of Michael Hill as a director (1 page)
22 October 2010	Termination of appointment of Michael Hill as a director (1 page)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
22 September 2010	Director's details changed for Graham Alexander Hill on 1 July 2010 (2 pages)
22 September 2010	Director's details changed for Graham Alexander Hill on 1 July 2010 (2 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
22 September 2010	Director's details changed for Graham Alexander Hill on 1 July 2010 (2 pages)
21 September 2010	Director's details changed for Jane Mcphail Gillen on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Jane Mcphail Gillen on 21 September 2010 (2 pages)
14 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
14 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
14 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
14 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
14 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
14 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
15 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
15 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
3 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (6 pages)
14 January 2009	Full accounts made up to 31 March 2008 (21 pages)
14 January 2009	Full accounts made up to 31 March 2008 (21 pages)
21 October 2008	Return made up to 21/09/08; full list of members (6 pages)
21 October 2008	Return made up to 21/09/08; full list of members (6 pages)
30 January 2008	Full accounts made up to 31 March 2007 (20 pages)
30 January 2008	Full accounts made up to 31 March 2007 (20 pages)
25 September 2007	Return made up to 21/09/07; full list of members (4 pages)
25 September 2007	Return made up to 21/09/07; full list of members (4 pages)
4 January 2007	Full accounts made up to 31 March 2006 (18 pages)
4 January 2007	Full accounts made up to 31 March 2006 (18 pages)
4 October 2006	Return made up to 21/09/06; full list of members (4 pages)
4 October 2006	Return made up to 21/09/06; full list of members (4 pages)
19 December 2005	Full accounts made up to 31 March 2005 (15 pages)
19 December 2005	Full accounts made up to 31 March 2005 (15 pages)
13 October 2005	Return made up to 21/09/05; full list of members (4 pages)
13 October 2005	Return made up to 21/09/05; full list of members (4 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
23 December 2004	Full accounts made up to 31 March 2004 (15 pages)
23 December 2004	Full accounts made up to 31 March 2004 (15 pages)
22 September 2004	Return made up to 21/09/04; full list of members (10 pages)
22 September 2004	Return made up to 21/09/04; full list of members (10 pages)
24 November 2003	Full accounts made up to 31 March 2003 (17 pages)
24 November 2003	Full accounts made up to 31 March 2003 (17 pages)
6 October 2003	Return made up to 21/09/03; full list of members (10 pages)
6 October 2003	Return made up to 21/09/03; full list of members (10 pages)
14 October 2002	Full accounts made up to 31 March 2002 (17 pages)
14 October 2002	Full accounts made up to 31 March 2002 (17 pages)
13 September 2002	Return made up to 21/09/02; full list of members (10 pages)
13 September 2002	Return made up to 21/09/02; full list of members (10 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
1 February 2002	Full accounts made up to 31 March 2001 (17 pages)
1 February 2002	Full accounts made up to 31 March 2001 (17 pages)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
11 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2000	Return made up to 21/09/00; full list of members (8 pages)
4 October 2000	Full group accounts made up to 31 March 2000 (18 pages)
4 October 2000	Return made up to 21/09/00; full list of members (8 pages)
4 October 2000	Full group accounts made up to 31 March 2000 (18 pages)
15 October 1999	Full group accounts made up to 31 March 1999 (18 pages)
15 October 1999	Full group accounts made up to 31 March 1999 (18 pages)
30 September 1999	Return made up to 21/09/99; no change of members (6 pages)
30 September 1999	Return made up to 21/09/99; no change of members (6 pages)
25 March 1999	Partic of mort/charge * (5 pages)
25 March 1999	Partic of mort/charge * (5 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
2 October 1998	Full group accounts made up to 31 March 1998 (19 pages)
2 October 1998	Return made up to 21/09/98; full list of members (8 pages)
2 October 1998	Full group accounts made up to 31 March 1998 (19 pages)
2 October 1998	Return made up to 21/09/98; full list of members (8 pages)
22 September 1997	Full group accounts made up to 31 March 1997 (19 pages)
22 September 1997	Return made up to 21/09/97; no change of members (6 pages)
22 September 1997	Full group accounts made up to 31 March 1997 (19 pages)
22 September 1997	Return made up to 21/09/97; no change of members (6 pages)
3 October 1996	Director's particulars changed (1 page)
3 October 1996	Director's particulars changed (1 page)
26 September 1996	Return made up to 21/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 1996	Return made up to 21/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 1996	Full group accounts made up to 31 March 1996 (19 pages)
20 August 1996	Full group accounts made up to 31 March 1996 (19 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1995	Return made up to 21/09/95; no change of members (6 pages)
21 September 1995	Return made up to 21/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
23 September 1994	Partic of mort/charge * (3 pages)
23 September 1994	Partic of mort/charge * (3 pages)
18 January 1991	Partic of mort/charge 690 (3 pages)
18 January 1991	Partic of mort/charge 690 (3 pages)
29 October 1964	Certificate of incorporation (1 page)
29 October 1964	Certificate of incorporation (1 page)
29 October 1964	Incorporation (20 pages)

J.C. Roxburgh & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland