S D Roxburgh Limited

Company Name	S D Roxburgh Limited
Director	Stewart Douglas Roxburgh
Company Status	Active
Company Number	SC203233
Category	Private Limited Company
Incorporation Date	24 January 2000(24 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stewart Douglas Roxburgh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Scottish
Status	Current
Appointed	09 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Bellahouston Drive Glasgow Lanarkshire G52 1HQ Scotland

Secretary Name	Mr John Douglas Roxburgh
Status	Current
Appointed	08 July 2012(12 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	58 Bellahouston Drive Glasgow Lanarkshire G52 1HQ Scotland

Secretary Name	Marianne Roxburgh
Nationality	British
Status	Resigned
Appointed	09 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 5 months (resigned 08 July 2012)
Role	Company Director
Correspondence Address	58 Bellahouston Drive Glasgow Lanarkshire G52 1HQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(1 week, 2 days after company formation)
Appointment Duration	1 week (resigned 09 February 2000)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(1 week, 2 days after company formation)
Appointment Duration	1 week (resigned 09 February 2000)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Telephone	0141 8825977
Telephone region	Glasgow

Location

Registered Address	58 Bellahouston Drive Glasgow Lanarkshire G52 1HQ Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

1 at £1	Stewart Douglas Roxburgh 100.00% Ordinary

Financials

Year	2014
Net Worth	£500
Cash	£499

Accounts

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

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Filing History

19 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
29 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
31 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (3 pages)
19 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (3 pages)
12 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
21 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
8 January 2014	Total exemption full accounts made up to 31 March 2013 (4 pages)
8 January 2014	Total exemption full accounts made up to 31 March 2013 (4 pages)
3 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
3 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
15 July 2012	Appointment of Mr John Douglas Roxburgh as a secretary (1 page)
15 July 2012	Appointment of Mr John Douglas Roxburgh as a secretary (1 page)
15 July 2012	Termination of appointment of Marianne Roxburgh as a secretary (1 page)
15 July 2012	Termination of appointment of Marianne Roxburgh as a secretary (1 page)
12 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
12 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
9 January 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
14 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
21 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
21 February 2010	Director's details changed for Stewart Douglas Roxburgh on 20 February 2010 (2 pages)
21 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
21 February 2010	Director's details changed for Stewart Douglas Roxburgh on 20 February 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 February 2009	Return made up to 24/01/09; full list of members (3 pages)
16 February 2009	Return made up to 24/01/09; full list of members (3 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
18 February 2008	Return made up to 24/01/08; full list of members (2 pages)
18 February 2008	Return made up to 24/01/08; full list of members (2 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
15 February 2007	Return made up to 24/01/07; full list of members (2 pages)
15 February 2007	Return made up to 24/01/07; full list of members (2 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
21 February 2006	Return made up to 24/01/06; full list of members (6 pages)
21 February 2006	Return made up to 24/01/06; full list of members (6 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
3 February 2005	Return made up to 24/01/05; full list of members (6 pages)
3 February 2005	Return made up to 24/01/05; full list of members (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 February 2004	Return made up to 24/01/04; full list of members (6 pages)
18 February 2004	Return made up to 24/01/04; full list of members (6 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
19 February 2003	Return made up to 24/01/03; full list of members (6 pages)
19 February 2003	Return made up to 24/01/03; full list of members (6 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
20 February 2002	Return made up to 24/01/02; full list of members (6 pages)
20 February 2002	Return made up to 24/01/02; full list of members (6 pages)
19 November 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
19 November 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
13 February 2001	Return made up to 24/01/01; full list of members (6 pages)
13 February 2001	Return made up to 24/01/01; full list of members (6 pages)
28 November 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
28 November 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Secretary resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Director resigned (1 page)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
12 July 2000	New director appointed (2 pages)
8 February 2000	Company name changed pacific shelf 919 LIMITED\certificate issued on 09/02/00 (2 pages)
8 February 2000	Company name changed pacific shelf 919 LIMITED\certificate issued on 09/02/00 (2 pages)
24 January 2000	Incorporation (20 pages)
24 January 2000	Incorporation (20 pages)

S D Roxburgh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland