Company NameRoebury Developments Ltd.
DirectorsAlexander James Findlay and Susan Catherine Findlay
Company StatusLiquidation
Company NumberSC180085
CategoryPrivate Limited Company
Incorporation Date29 October 1997(26 years, 5 months ago)

Business Activity

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

Directors

Director NameAlexander James Findlay
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1997(1 week, 6 days after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark View Lodge
Barrs Lane
Woking
Surrey
GU21 2JN
Director NameSusan Catherine Findlay
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2003(5 years, 9 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark View Lodge Barrs Lane
Knaphill
Woking
Surrey
GU21 2JN
Secretary NameSusan Catherine Findlay
NationalityBritish
StatusCurrent
Appointed15 August 2003(5 years, 9 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark View Lodge Barrs Lane
Knaphill
Woking
Surrey
GU21 2JN
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed29 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Secretary NamePeter John Stuart
NationalityBritish
StatusResigned
Appointed11 November 1997(1 week, 6 days after company formation)
Appointment Duration5 years, 9 months (resigned 15 August 2003)
RoleEngineer
Country of ResidenceScotland
Correspondence Address1 Culburnie
Kiltarlity
Beauly
Inverness Shire
IV4 7JJ
Scotland

Location

Registered Address4th Floor
115 George Street
Edinburgh
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£270,873
Cash£521
Current Liabilities£566

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Next Accounts Due31 December 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return20 November 2020 (3 years, 4 months ago)
Next Return Due4 December 2021 (overdue)

Charges

16 August 2002Delivered on: 3 September 2002
Satisfied on: 5 March 2004
Persons entitled: Stuart & Simpson Construction Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground extending to 0.801 hectares--see mortgage document for full details.
Fully Satisfied
8 May 2000Delivered on: 16 May 2000
Satisfied on: 21 November 2002
Persons entitled: Stuart & Simpson Construction Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Plot 2, femnock by kiltarlity.
Fully Satisfied
3 April 2000Delivered on: 20 April 2000
Satisfied on: 1 July 2004
Persons entitled: Stuart & Simpson Construction Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Plot 1 femnock, kilarlity (0.5 hectares).
Fully Satisfied
7 May 1999Delivered on: 18 May 1999
Satisfied on: 21 November 2002
Persons entitled: Stuart & Simpson Construction Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground at femnock, in the district of the highland council.
Fully Satisfied
19 August 1998Delivered on: 8 September 1998
Satisfied on: 21 November 2002
Persons entitled: Stuart & Simpson Construction Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground at bruiach farm,kiltarlity,inverness.
Fully Satisfied

Filing History

23 December 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
22 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
20 November 2019Confirmation statement made on 20 November 2019 with updates (5 pages)
17 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
26 November 2018Confirmation statement made on 20 November 2018 with updates (5 pages)
23 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
27 November 2017Confirmation statement made on 20 November 2017 with updates (5 pages)
27 November 2017Confirmation statement made on 20 November 2017 with updates (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 December 2016Confirmation statement made on 20 November 2016 with updates (7 pages)
8 December 2016Confirmation statement made on 20 November 2016 with updates (7 pages)
31 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 February 2016Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 175,000
(5 pages)
15 February 2016Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 175,000
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 February 2015Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 175,000
(5 pages)
25 February 2015Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 175,000
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 March 2014Resolutions
  • RES13 ‐ Change of registered office 01/02/2014
(1 page)
5 March 2014Resolutions
  • RES13 ‐ Change of registered office 01/02/2014
(1 page)
5 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 5 March 2014 (2 pages)
5 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 5 March 2014 (2 pages)
5 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 5 March 2014 (2 pages)
19 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 175,000
(5 pages)
19 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 175,000
(5 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
10 April 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
10 April 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
25 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
31 August 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
25 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
25 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
12 May 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
12 May 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
1 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Alexander James Findlay on 20 November 2009 (2 pages)
1 December 2009Director's details changed for Alexander James Findlay on 20 November 2009 (2 pages)
1 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Susan Catherine Findlay on 20 November 2009 (2 pages)
1 December 2009Director's details changed for Susan Catherine Findlay on 20 November 2009 (2 pages)
7 May 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
7 May 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
27 November 2008Return made up to 20/11/08; full list of members (5 pages)
27 November 2008Return made up to 20/11/08; full list of members (5 pages)
20 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 November 2007Return made up to 29/10/07; no change of members (7 pages)
26 November 2007Return made up to 29/10/07; no change of members (7 pages)
16 April 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
16 April 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
9 November 2006Return made up to 29/10/06; full list of members (7 pages)
9 November 2006Return made up to 29/10/06; full list of members (7 pages)
19 June 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
19 June 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
7 November 2005Return made up to 29/10/05; full list of members (7 pages)
7 November 2005Return made up to 29/10/05; full list of members (7 pages)
15 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 June 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
3 June 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
19 October 2004Return made up to 29/10/04; full list of members (7 pages)
19 October 2004Return made up to 29/10/04; full list of members (7 pages)
16 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 July 2004Dec mort/charge * (4 pages)
1 July 2004Dec mort/charge * (4 pages)
5 March 2004Dec mort/charge * (4 pages)
5 March 2004Dec mort/charge * (4 pages)
20 October 2003Return made up to 29/10/03; full list of members (7 pages)
20 October 2003Return made up to 29/10/03; full list of members (7 pages)
3 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 September 2003Nc inc already adjusted 22/08/03 (1 page)
3 September 2003Ad 22/08/03--------- £ si 25000@1=25000 £ ic 150000/175000 (2 pages)
3 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 September 2003Ad 22/08/03--------- £ si 25000@1=25000 £ ic 150000/175000 (2 pages)
3 September 2003Nc inc already adjusted 22/08/03 (1 page)
22 August 2003Registered office changed on 22/08/03 from: 1 culburnie kiltarlity beauly inverness shire IV4 7JJ (1 page)
22 August 2003Registered office changed on 22/08/03 from: 1 culburnie kiltarlity beauly inverness shire IV4 7JJ (1 page)
19 August 2003Secretary resigned (1 page)
19 August 2003New secretary appointed;new director appointed (2 pages)
19 August 2003Secretary resigned (1 page)
19 August 2003New secretary appointed;new director appointed (2 pages)
6 June 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 June 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 November 2002Dec mort/charge * (4 pages)
21 November 2002Dec mort/charge * (4 pages)
21 November 2002Dec mort/charge * (4 pages)
21 November 2002Dec mort/charge * (4 pages)
21 November 2002Dec mort/charge * (4 pages)
21 November 2002Dec mort/charge * (4 pages)
13 November 2002Return made up to 29/10/02; full list of members (6 pages)
13 November 2002Return made up to 29/10/02; full list of members (6 pages)
3 September 2002Partic of mort/charge * (5 pages)
3 September 2002Partic of mort/charge * (5 pages)
11 June 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
11 June 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
17 October 2001Return made up to 29/10/01; full list of members (6 pages)
17 October 2001Return made up to 29/10/01; full list of members (6 pages)
31 July 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
31 July 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
17 November 2000Return made up to 29/10/00; full list of members (6 pages)
17 November 2000Return made up to 29/10/00; full list of members (6 pages)
12 June 2000Accounts for a small company made up to 31 December 1999 (4 pages)
12 June 2000Accounts for a small company made up to 31 December 1999 (4 pages)
16 May 2000Partic of mort/charge * (5 pages)
16 May 2000Partic of mort/charge * (5 pages)
20 April 2000Partic of mort/charge * (5 pages)
20 April 2000Partic of mort/charge * (5 pages)
21 October 1999Return made up to 29/10/99; full list of members (6 pages)
21 October 1999Return made up to 29/10/99; full list of members (6 pages)
18 May 1999Partic of mort/charge * (5 pages)
18 May 1999Partic of mort/charge * (5 pages)
23 April 1999Accounts for a small company made up to 31 December 1998 (4 pages)
23 April 1999Accounts for a small company made up to 31 December 1998 (4 pages)
23 November 1998Return made up to 29/10/98; full list of members (6 pages)
23 November 1998Return made up to 29/10/98; full list of members (6 pages)
8 September 1998Partic of mort/charge * (6 pages)
8 September 1998Partic of mort/charge * (6 pages)
2 September 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
2 September 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
26 November 1997Director resigned (1 page)
26 November 1997Secretary resigned (1 page)
26 November 1997Director resigned (1 page)
26 November 1997Secretary resigned (1 page)
14 November 1997New secretary appointed (2 pages)
14 November 1997Ad 11/11/97--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages)
14 November 1997Ad 11/11/97--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages)
14 November 1997New director appointed (2 pages)
14 November 1997New secretary appointed (2 pages)
14 November 1997New director appointed (2 pages)
29 October 1997Director resigned (1 page)
29 October 1997Incorporation (16 pages)
29 October 1997Secretary resigned (1 page)
29 October 1997Director resigned (1 page)
29 October 1997Incorporation (16 pages)
29 October 1997Secretary resigned (1 page)