J.C. ROXBURGH PROPERTIES LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with updates

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08/11/248 November 2024 Total exemption full accounts made up to 2024-03-31

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22/10/2422 October 2024 Memorandum and Articles of Association

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22/10/2422 October 2024 Resolutions

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22/10/2422 October 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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06/08/216 August 2021 Termination of appointment of John Mckeen as a director on 2021-07-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARY ROXBURGH

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01/06/171 June 2017 APPOINTMENT TERMINATED, SECRETARY MARY ROXBURGH

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARY ROXBURGH

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01/06/171 June 2017 SECRETARY APPOINTED MR STEWART ROXBURGH

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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30/05/1430 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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28/05/1328 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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30/11/1230 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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22/06/1222 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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29/06/1129 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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17/11/1017 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL

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03/06/103 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HILL / 28/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE JARVIE ROXBURGH / 28/05/2010

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02/06/102 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY JANE JARVIE ROXBURGH / 28/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART ROXBURGH / 28/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKEEN / 28/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COOK ROXBURGH / 28/05/2010

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26/01/1026 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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16/07/0916 July 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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01/07/081 July 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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26/06/0726 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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29/07/0529 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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12/06/0412 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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10/06/0310 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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31/05/0231 May 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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15/06/0115 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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16/06/0016 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/06/9910 June 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 DIRECTOR RESIGNED

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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15/06/9815 June 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS

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02/07/972 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/06/9712 June 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS

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08/07/968 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/07/966 July 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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19/06/9519 June 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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15/06/9515 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/07/9426 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/06/9420 June 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 DIRECTOR'S PARTICULARS CHANGED

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09/07/939 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/06/9324 June 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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15/07/9215 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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29/06/9229 June 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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14/01/9214 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/07/914 July 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS

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08/10/908 October 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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14/06/9014 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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04/10/894 October 1989 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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18/09/8918 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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28/03/8928 March 1989 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS

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13/02/8913 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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23/02/8823 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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23/02/8823 February 1988 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS

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16/07/8716 July 1987 REGISTERED OFFICE CHANGED ON 16/07/87 FROM: 17 AYR STREET TROON

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14/04/8714 April 1987 RETURN MADE UP TO 15/06/86; FULL LIST OF MEMBERS

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14/04/8714 April 1987 COMPANY TYPE CHANGED FROM PRI30 TO PRI

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20/03/8720 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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06/01/876 January 1987 RETURN MADE UP TO 16/09/85; FULL LIST OF MEMBERS

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27/10/8627 October 1986 NEW DIRECTOR APPOINTED

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