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ROX PROPERTY LIMITED

ROX PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROX PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC318158
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROX PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROX PROPERTY LIMITED located?

    Registered Office Address
    9, Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROX PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROX PROPERTY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueYes

    What are the latest filings for ROX PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kevin James Sims as a director on Dec 11, 2015

    		1 pagesTM01

    Change of details for Mr Kevin James Sims as a person with significant control on Sep 23, 2025

    		2 pagesPSC04

    Change of details for Mr Kevin James Sims as a person with significant control on Sep 23, 2025

    		2 pagesPSC04

    Director's details changed for Mr Kevin James Sims on Sep 23, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 20, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 20, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 20, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		7 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of ROX PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELAW WELLS CA
    Ainslie Place
    EH3 6AT Edinburgh
    9
    		Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityPARTNERSHIP LAW
    		156506530001
    SHERIDAN, Stewart Gunn
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		Director
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		ScotlandBritish85027680002
    SHERRIFF, Ewan Andrew John
    8 Nile Grove
    EH10 4RF Edinburgh
    		Secretary
    8 Nile Grove
    EH10 4RF Edinburgh
    		British76228500004
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Nominee Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		900030610001
    FULTON, Derek
    15 Castle Court
    Kirkintilloch
    G66 1LL Glasgow
    Lanarkshire
    		Director
    15 Castle Court
    Kirkintilloch
    G66 1LL Glasgow
    Lanarkshire
    		United KingdomBritish121653590001
    SIMS, Kevin James
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		Director
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		ScotlandBritish203447740002
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Nominee Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		900030600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROX PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin James Sims
    9, Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		Apr 06, 2016
    9, Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sspc Investments Limited
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompany
    Place RegisteredScotland
    Registration NumberSc383838
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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