J C Roxburgh (Insurance Brokers) Ltd

Company Name	J C Roxburgh (Insurance Brokers) Ltd
Company Status	Active
Company Number	SC417217
Category	Private Limited Company
Incorporation Date	16 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	16 February 2012(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	151 Glasgow Road Clydebank Dunbartonshire G81 1LQ Scotland

Director Name	Mr Graham Alexander Hill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Glasgow Road Clydebank Dunbartonshire G81 1LQ Scotland

Director Name	Mr Graeme Douglas Elliot
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(6 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	151 Glasgow Road Clydebank Dunbartonshire 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 Dunbartonshire G81 1LQ Scotland

Director Name	Mr James Cook Roxburgh
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Glasgow Road Clydebank Dunbartonshire G81 1LQ Scotland

Director Name	Mrs Mary Jane Jarvie Roxburgh
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Glasgow Road Clydebank Dunbartonshire G81 1LQ Scotland

Director Name	Mrs Jane McPhail Gillen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Glasgow Road Clydebank Dunbartonshire G81 1LQ Scotland

Director Name	Mr John McKeen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	151 Glasgow Road Clydebank Dunbartonshire G81 1LQ Scotland

Secretary Name	Mrs Jane McPhail Gillen
Status	Resigned
Appointed	01 November 2012(8 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 16 November 2018)
Role	Company Director
Correspondence Address	151 Glasgow Road Clydebank Dunbartonshire G81 1LQ Scotland

Contact

Website	roxburgh-group.co.uk
Email address	[email protected]

Location

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

Shareholders

100 at £600	J C Roxburgh & Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£723,729
Net Worth	£74,361
Cash	£79,538
Current Liabilities	£5,177

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	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

9 October 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
18 August 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
24 February 2022	Confirmation statement made on 24 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)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
5 February 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
21 February 2020	Confirmation statement made on 15 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 15 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 director on 16 November 2018 (1 page)
16 November 2018	Termination of appointment of Jane Mcphail Gillen as a secretary on 16 November 2018 (1 page)
12 November 2018	Appointment of Mr Graeme Douglas Elliot as a director on 12 November 2018 (2 pages)
2 August 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
15 February 2018	Confirmation statement made on 15 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)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 60,000 (5 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 60,000 (5 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	Director's details changed for Mrs Jane Mcphail Gillen on 26 October 2015 (2 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 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 60,000 (5 pages)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 60,000 (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)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 60,000 (5 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 60,000 (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)
16 April 2013	Termination of appointment of James Roxburgh as a director (1 page)
16 April 2013	Termination of appointment of Mary Roxburgh as a director (1 page)
16 April 2013	Termination of appointment of James Roxburgh as a director (1 page)
16 April 2013	Termination of appointment of Mary Roxburgh as a director (1 page)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 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)
24 July 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 60,000 (3 pages)
24 July 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 60,000 (3 pages)
24 July 2012	Appointment of Mrs Mary Jane Jarvie Roxburgh as a director (2 pages)
24 July 2012	Appointment of Mr James Cook Roxburgh as a director (2 pages)
24 July 2012	Appointment of Mr James Cook Roxburgh as a director (2 pages)
24 July 2012	Appointment of Mrs Mary Jane Jarvie Roxburgh as a director (2 pages)
23 July 2012	Appointment of Mr Graham Alexander Hill as a director (2 pages)
23 July 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
23 July 2012	Appointment of Mr John Mckeen as a director (2 pages)
23 July 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
23 July 2012	Appointment of Mr Graham Alexander Hill as a director (2 pages)
23 July 2012	Appointment of Mr John Mckeen as a director (2 pages)
16 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

J C Roxburgh (Insurance Brokers) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland