Roxburgh Developments Ltd.

Company Name	Roxburgh Developments Ltd.
Directors	Elizabeth Ann Roxburgh and Marcus William McEwan
Company Status	Active
Company Number	SC241306
Category	Private Limited Company
Incorporation Date	18 December 2002(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elizabeth Ann Roxburgh
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	42 Forbes Road Edinburgh Midlothian EH10 4ED Scotland

Secretary Name	Mr Marcus William McEwan
Nationality	British
Status	Current
Appointed	04 October 2007(4 years, 9 months after company formation)
Appointment Duration	15 years, 8 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	42 Forbes Road Edinburgh Midlothian EH10 4ED Scotland

Director Name	Mr Marcus William McEwan
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 March 2009(6 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Forbes Road Edinburgh Midlothian EH10 4ED Scotland

Secretary Name	Neil Alexander Henry Dall
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	6a Priestfield Road Edinburgh EH16 5HH Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.roxburghmcewan.co.uk
Email address	[email protected]
Telephone	0131 2293766
Telephone region	Edinburgh

Location

Registered Address	42 Forbes Road Edinburgh Midlothian EH10 4ED Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£13,427
Cash	£214
Current Liabilities	£94,430

Accounts

Latest Accounts	31 December 2021 (1 year, 4 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2022 (5 months, 2 weeks ago)
Next Return Due	30 December 2023 (7 months from now)

Charges

1 September 2009	Delivered on: 5 September 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground adjacent to albert street, tobermory, isle of mull argyll ARG5593 ARG16524. Outstanding
26 June 2009	Delivered on: 1 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

23 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
26 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
19 December 2018	Director's details changed for Mr Marcus William Mcewan on 19 December 2018 (2 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 February 2018	Director's details changed for Mr Marcus William Mcewan on 20 February 2018 (2 pages)
20 February 2018	Change of details for Mr Marcus William Mcewan as a person with significant control on 20 February 2018 (2 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
4 January 2018	Notification of Marcus William Mcewan as a person with significant control on 4 January 2018 (2 pages)
4 January 2018	Notification of Marcus William Mcewan as a person with significant control on 4 January 2018 (2 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
7 December 2016	Director's details changed for Elizabeth Ann Roxburgh on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Elizabeth Ann Roxburgh on 7 December 2016 (2 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-25 GBP 100 (4 pages)
25 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-25 GBP 100 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Secretary's details changed for Marcus William Mcewan on 18 December 2010 (1 page)
13 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Secretary's details changed for Marcus William Mcewan on 18 December 2010 (1 page)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Elizabeth Ann Roxburgh on 18 December 2009 (2 pages)
6 January 2010	Director's details changed for Marcus William Mcewan on 18 December 2009 (2 pages)
6 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Elizabeth Ann Roxburgh on 18 December 2009 (2 pages)
6 January 2010	Director's details changed for Marcus William Mcewan on 18 December 2009 (2 pages)
6 November 2009	Statement of capital following an allotment of shares on 30 July 2009 GBP 99 (2 pages)
6 November 2009	Statement of capital following an allotment of shares on 30 July 2009 GBP 99 (2 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 April 2009	Ad 09/03/09\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
30 April 2009	Director appointed marcus william mcewan (2 pages)
30 April 2009	Ad 09/03/09\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
30 April 2009	Director appointed marcus william mcewan (2 pages)
21 January 2009	Return made up to 18/12/08; full list of members (3 pages)
21 January 2009	Return made up to 18/12/07; full list of members (3 pages)
21 January 2009	Return made up to 18/12/08; full list of members (3 pages)
21 January 2009	Return made up to 18/12/07; full list of members (3 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	Secretary resigned (1 page)
14 February 2007	Return made up to 18/12/06; full list of members (6 pages)
14 February 2007	Return made up to 18/12/06; full list of members (6 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 January 2006	Return made up to 18/12/05; full list of members (6 pages)
30 January 2006	Return made up to 18/12/05; full list of members (6 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 December 2004	Return made up to 18/12/04; full list of members (6 pages)
22 December 2004	Return made up to 18/12/04; full list of members (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 June 2004	Registered office changed on 23/06/04 from: 42 forbes road edinburgh midlothian EH10 4ED (1 page)
23 June 2004	Registered office changed on 23/06/04 from: 42 forbes road edinburgh midlothian EH10 4ED (1 page)
23 December 2003	Return made up to 18/12/03; full list of members 363(287) ‐ Registered office changed on 23/12/03 (6 pages)
23 December 2003	Return made up to 18/12/03; full list of members 363(287) ‐ Registered office changed on 23/12/03 (6 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 28 north bridge edinburgh EH1 1QD (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 28 north bridge edinburgh EH1 1QD (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
18 December 2002	Incorporation (15 pages)
18 December 2002	Incorporation (15 pages)

Roxburgh Developments Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland