Company NameROXY Holdings Limited
DirectorsDavid Wallace Douglas Weir and Tabitha Mary Veronica Weir
Company StatusActive
Company NumberSC543884
CategoryPrivate Limited Company
Incorporation Date26 August 2016(7 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Wallace Douglas Weir
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Castle Terrace
Edinburgh
Midlothian
EH1 2ER
Scotland
Director NameTabitha Mary Veronica Weir
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2016(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address25 Castle Terrace
Edinburgh
Midlothian
EH1 2ER
Scotland

Location

Registered Address25 Castle Terrace
Edinburgh
Midlothian
EH1 2ER
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return25 August 2023 (8 months ago)
Next Return Due8 September 2024 (4 months, 2 weeks from now)

Filing History

26 October 2020Confirmation statement made on 25 August 2020 with no updates (3 pages)
19 February 2020Micro company accounts made up to 31 August 2019 (5 pages)
26 August 2019Confirmation statement made on 25 August 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
30 August 2018Confirmation statement made on 25 August 2018 with no updates (3 pages)
23 May 2018Micro company accounts made up to 31 August 2017 (5 pages)
31 August 2017Confirmation statement made on 25 August 2017 with updates (4 pages)
31 August 2017Confirmation statement made on 25 August 2017 with updates (4 pages)
15 March 2017Statement of capital following an allotment of shares on 15 March 2017
  • GBP 1,000
(3 pages)
15 March 2017Statement of capital following an allotment of shares on 15 March 2017
  • GBP 1,000
(3 pages)
26 August 2016Incorporation
Statement of capital on 2016-08-26
  • GBP 2
(27 pages)
26 August 2016Incorporation
Statement of capital on 2016-08-26
  • GBP 2
(27 pages)