Jc Roxburgh (Financial Services) Limited

Company Name	Jc Roxburgh (Financial Services) Limited
Directors	Stewart Roxburgh and Graham Alexander Hill
Company Status	Active
Company Number	SC417019
Category	Private Limited Company
Incorporation Date	14 February 2012(12 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Stewart Roxburgh
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	151 Glasgow Road Clydebank Glasgow G81 1LQ Scotland

Director Name	Mr Graham Alexander Hill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Glasgow Road Clydebank Glasgow G81 1LQ Scotland

Secretary Name	Mr Stewart Roxburgh
Status	Current
Appointed	17 December 2018(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	151 Glasgow Road Clydebank Glasgow G81 1LQ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mrs Jane McPhail Gillen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Glasgow Road Clydebank Glasgow G81 1LQ Scotland

Director Name	Mr John McKeen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	151 Glasgow Road Clydebank Glasgow G81 1LQ Scotland

Secretary Name	Mrs Jane McPhail Gillen
Status	Resigned
Appointed	01 November 2012(8 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 16 November 2018)
Role	Company Director
Correspondence Address	151 Glasgow Road Clydebank Glasgow G81 1LQ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

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

Location

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

Shareholders

100 at £400	J C Roxburgh & Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,269,251
Net Worth	£40,216
Cash	£130,433
Current Liabilities	£90,217

Accounts

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

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

12 October 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
15 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
19 August 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
23 November 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
6 August 2021	Termination of appointment of John Mckeen as a director on 31 July 2021 (1 page)
15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
8 February 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
21 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
12 November 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
19 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
17 December 2018	Appointment of Mr Stewart Roxburgh as a secretary on 17 December 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)
2 August 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
15 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
6 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
6 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
8 August 2016	Full accounts made up to 31 March 2016 (8 pages)
8 August 2016	Full accounts made up to 31 March 2016 (8 pages)
15 February 2016	Director's details changed for Mr Graham Alexander Hill on 25 March 2015 (2 pages)
15 February 2016	Director's details changed for Mrs Jane Mcphail Gillen on 26 October 2015 (2 pages)
15 February 2016	Director's details changed for Mr Graham Alexander Hill on 25 March 2015 (2 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 40,000 (5 pages)
15 February 2016	Director's details changed for Mrs Jane Mcphail Gillen on 26 October 2015 (2 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 40,000 (5 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 40,000 (5 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 40,000 (5 pages)
31 October 2014	Full accounts made up to 31 March 2014 (17 pages)
31 October 2014	Full accounts made up to 31 March 2014 (17 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 40,000 (5 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 40,000 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
6 November 2012	Appointment of Mrs Jane Mcphail Gillen as a secretary (1 page)
6 November 2012	Appointment of Mrs Jane Mcphail Gillen as a secretary (1 page)
26 July 2012	Appointment of Mr John Mckeen as a director (2 pages)
26 July 2012	Appointment of Mr John Mckeen as a director (2 pages)
26 July 2012	Appointment of Mr Stewart Roxburgh as a director (2 pages)
26 July 2012	Appointment of Mrs Jane Mcphail Gillen as a director (2 pages)
26 July 2012	Appointment of Mr Graham Alexander Hill as a director (2 pages)
26 July 2012	Statement of capital following an allotment of shares on 26 February 2012 GBP 40,000 (3 pages)
26 July 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
26 July 2012	Appointment of Mr Graham Alexander Hill as a director (2 pages)
26 July 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
26 July 2012	Appointment of Mrs Jane Mcphail Gillen as a director (2 pages)
26 July 2012	Statement of capital following an allotment of shares on 26 February 2012 GBP 40,000 (3 pages)
26 July 2012	Appointment of Mr Stewart Roxburgh as a director (2 pages)
23 February 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
23 February 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
23 February 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
23 February 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
14 February 2012	Incorporation (22 pages)
14 February 2012	Incorporation (22 pages)

Jc Roxburgh (Financial Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland