J.C. Roxburgh Properties Limited

Company Name	J.C. Roxburgh Properties Limited
Directors	James Cook Roxburgh and Stewart Roxburgh
Company Status	Active
Company Number	SC073801
Category	Private Limited Company
Incorporation Date	9 February 1981(43 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	James Cook Roxburgh
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	15 June 1989(8 years, 4 months after company formation)
Appointment Duration	34 years, 10 months
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Croftfoot Gartocharn Dumbartonshire

Director Name	Mr Stewart Roxburgh
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 June 1989(8 years, 4 months after company formation)
Appointment Duration	34 years, 10 months
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Thrid Gartocharn Dumbartonshire

Secretary Name	Mr Stewart Roxburgh
Status	Current
Appointed	01 June 2017(36 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	151 Glasgow Road Clydebank G81 1LQ Scotland

Director Name	Michael John Hill
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(8 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (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 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(8 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 October 1998)
Role	Insurance Broker
Correspondence Address	3 Kyle Crescent Troon Ayrshire KA10 7EZ Scotland

Director Name	Mrs Mary Jane Jarvie Roxburgh
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(8 years, 4 months after company formation)
Appointment Duration	27 years, 11 months (resigned 01 June 2017)
Role	Company Director
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	15 June 1989(8 years, 4 months after company formation)
Appointment Duration	27 years, 11 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croftfoot Gartocharn Alexandria Dunbartonshire G83 9LX Scotland

Director Name	Mr John McKeen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(21 years, 2 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

Contact

Website	jcroxburgh.com
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

100 at £1	James Cook Roxburgh & Jc Roxburgh & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£95,317
Cash	£173,430
Current Liabilities	£183,427

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

18 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 June 2017	Termination of appointment of Mary Jane Jarvie Roxburgh as a secretary on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Mary Jane Jarvie Roxburgh as a director on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Mary Jane Jarvie Roxburgh as a director on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Mary Jane Jarvie Roxburgh as a director on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Mary Jane Jarvie Roxburgh as a secretary on 1 June 2017 (1 page)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
1 June 2017	Termination of appointment of Mary Jane Jarvie Roxburgh as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Mr Stewart Roxburgh as a secretary on 1 June 2017 (2 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
1 June 2017	Appointment of Mr Stewart Roxburgh as a secretary on 1 June 2017 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (7 pages)
27 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (7 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (7 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (7 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (7 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (7 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
30 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
30 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
29 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
29 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
17 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 November 2010	Accounts for a small company made up to 31 March 2010 (6 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)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Secretary's details changed for Mary Jane Jarvie Roxburgh on 28 May 2010 (1 page)
2 June 2010	Director's details changed for Stewart Roxburgh on 28 May 2010 (2 pages)
2 June 2010	Secretary's details changed for Mary Jane Jarvie Roxburgh on 28 May 2010 (1 page)
2 June 2010	Director's details changed for John Mckeen on 28 May 2010 (2 pages)
2 June 2010	Director's details changed for Mrs Mary Jane Jarvie Roxburgh on 28 May 2010 (2 pages)
2 June 2010	Director's details changed for Stewart Roxburgh on 28 May 2010 (2 pages)
2 June 2010	Director's details changed for Mrs Mary Jane Jarvie Roxburgh on 28 May 2010 (2 pages)
2 June 2010	Director's details changed for James Cook Roxburgh on 28 May 2010 (2 pages)
2 June 2010	Director's details changed for James Cook Roxburgh on 28 May 2010 (2 pages)
2 June 2010	Director's details changed for Michael John Hill on 28 May 2010 (2 pages)
2 June 2010	Director's details changed for John Mckeen on 28 May 2010 (2 pages)
2 June 2010	Director's details changed for Michael John Hill on 28 May 2010 (2 pages)
26 January 2010	Full accounts made up to 31 March 2009 (12 pages)
26 January 2010	Full accounts made up to 31 March 2009 (12 pages)
16 July 2009	Return made up to 28/05/09; full list of members (5 pages)
16 July 2009	Return made up to 28/05/09; full list of members (5 pages)
2 April 2009	Accounts for a small company made up to 31 March 2008 (11 pages)
2 April 2009	Accounts for a small company made up to 31 March 2008 (11 pages)
1 July 2008	Return made up to 28/05/08; full list of members (5 pages)
1 July 2008	Return made up to 28/05/08; full list of members (5 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
26 June 2007	Return made up to 28/05/07; full list of members (3 pages)
26 June 2007	Return made up to 28/05/07; full list of members (3 pages)
31 January 2007	Full accounts made up to 31 March 2006 (12 pages)
31 January 2007	Full accounts made up to 31 March 2006 (12 pages)
27 June 2006	Return made up to 28/05/06; full list of members (8 pages)
27 June 2006	Return made up to 28/05/06; full list of members (8 pages)
6 January 2006	Full accounts made up to 31 March 2005 (14 pages)
6 January 2006	Full accounts made up to 31 March 2005 (14 pages)
29 July 2005	Return made up to 28/05/05; full list of members (8 pages)
29 July 2005	Return made up to 28/05/05; full list of members (8 pages)
24 December 2004	Full accounts made up to 31 March 2004 (13 pages)
24 December 2004	Full accounts made up to 31 March 2004 (13 pages)
12 June 2004	Return made up to 28/05/04; full list of members (8 pages)
12 June 2004	Return made up to 28/05/04; full list of members (8 pages)
30 January 2004	Full accounts made up to 31 March 2003 (13 pages)
30 January 2004	Full accounts made up to 31 March 2003 (13 pages)
10 June 2003	Return made up to 28/05/03; full list of members (8 pages)
10 June 2003	Return made up to 28/05/03; full list of members (8 pages)
30 September 2002	Full accounts made up to 31 March 2002 (13 pages)
30 September 2002	Full accounts made up to 31 March 2002 (13 pages)
31 May 2002	Return made up to 28/05/02; full list of members (8 pages)
31 May 2002	Return made up to 28/05/02; full list of members (8 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
9 January 2002	Full accounts made up to 31 March 2001 (12 pages)
9 January 2002	Full accounts made up to 31 March 2001 (12 pages)
15 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2000	Full accounts made up to 31 March 2000 (12 pages)
20 September 2000	Full accounts made up to 31 March 2000 (12 pages)
16 June 2000	Return made up to 09/06/00; full list of members (7 pages)
16 June 2000	Return made up to 09/06/00; full list of members (7 pages)
14 October 1999	Full accounts made up to 31 March 1999 (13 pages)
14 October 1999	Full accounts made up to 31 March 1999 (13 pages)
10 June 1999	Return made up to 09/06/99; full list of members (6 pages)
10 June 1999	Return made up to 09/06/99; full list of members (6 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
30 September 1998	Full accounts made up to 31 March 1998 (12 pages)
30 September 1998	Full accounts made up to 31 March 1998 (12 pages)
15 June 1998	Return made up to 09/06/98; no change of members (6 pages)
15 June 1998	Return made up to 09/06/98; no change of members (6 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 June 1997	Return made up to 09/06/97; no change of members (6 pages)
12 June 1997	Return made up to 09/06/97; no change of members (6 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 July 1996	Return made up to 15/06/96; full list of members (8 pages)
6 July 1996	Return made up to 15/06/96; full list of members (8 pages)
19 June 1995	Return made up to 15/06/95; no change of members (6 pages)
19 June 1995	Return made up to 15/06/95; no change of members (6 pages)
15 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
15 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

J.C. Roxburgh Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland