ROXBURGHE HOME IMPROVEMENTS LIMITED
Overview
| Company Name | ROXBURGHE HOME IMPROVEMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC222404 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROXBURGHE HOME IMPROVEMENTS LIMITED?
- (4543) /
- (4544) /
Where is ROXBURGHE HOME IMPROVEMENTS LIMITED located?
| Registered Office Address | 1 Rutland Court Edinburgh EH3 8EY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROXBURGHE HOME IMPROVEMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO. 134) LIMITED | Aug 21, 2001 | Aug 21, 2001 |
What are the latest accounts for ROXBURGHE HOME IMPROVEMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ROXBURGHE HOME IMPROVEMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 21 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Malcolm Boyd as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 419a(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Alterations to a floating charge | 5 pages | 466(Scot) | ||||||||||
Alterations to a floating charge | 5 pages | 466(Scot) | ||||||||||
legacy | 8 pages | 155(6)a | ||||||||||
legacy | 8 pages | 155(6)a | ||||||||||
Who are the officers of ROXBURGHE HOME IMPROVEMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Janet | Secretary | Larachbeg 7 Mid Road ML12 6AW Biggar Lanarkshire | British | 90188720001 | ||||||
| BLACKLOCK, Grant Allan | Director | Greenbank Morrison Place TD9 0JD Hawick Roxburghshire | Scotland | British | General Manager | 71406930001 | ||||
| PARKES, John | Director | Nurses Bungalow Haysike TD9 0NP Hawick Roxburghshire | United Kingdom | British | Senior Surveyor | 109462390001 | ||||
| BLACKLOCK, Grant Allan | Secretary | Greenbank Morrison Place TD9 0JD Hawick Roxburghshire | British | Manager | 71406930001 | |||||
| ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 | |||||||
| BOYD, Malcolm Charles | Director | 7 Mid Road ML12 6AW Biggar Larachbeg Lanarkshire | Scotland | British | Director | 78458190001 | ||||
| BROWN, Simon Thomas David | Director | 2 Laverockbank Road EH5 3DG Edinburgh Midlothian | Scotland | British | Solicitor | 118942920001 | ||||
| MACQUEEN, Jonathan Rosedale Mordaunt | Nominee Director | 7 Kingsburgh Road EH12 6DZ Edinburgh Midlothian | British | 900022300001 |
Does ROXBURGHE HOME IMPROVEMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 21, 2005 Delivered On Jan 04, 2006 | Satisfied | Amount secured All sums due under the factoring agreement dated 6 december 2005 | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 12, 2001 Delivered On Nov 20, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 17, 2001 Delivered On Oct 25, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ROXBURGHE HOME IMPROVEMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0