ROXBRANDER LIMITED
Company number SC509442 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Change of details for Ms Linda Mcluskie as a person with significant control on 2026-04-01 · 2 pages | View document |
| 23 Jul 2026 | Accounts for a dormant company made up to 2025-11-30 · 4 pages | View document |
| 23 Jul 2026 | Director's details changed for Ms Linda Mcluskie on 2026-04-01 · 2 pages | View document |
| 23 Jul 2026 | Registered office address changed from Merchant House Watermark Business Park 365 Govan Road Glasgow G51 2SE Scotland to 325 Govan Road Glasgow G51 2SE on 2026-07-23 · 1 page | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-26 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 6 Aug 2025 | Accounts for a dormant company made up to 2024-11-30 · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 8 Jul 2024 | Confirmation statement made on 2024-06-26 with updates · 3 pages | View document |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-11-30 · 6 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 26 Jun 2023 | Termination of appointment of Alan John Minty as a secretary on 2023-06-23 · 1 page | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 6 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 20 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 29 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA MCLUSKIE / 04/01/2019 | View document |
| 22 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MS LINDA MCLUSKIE / 04/01/2019 | View document |
| 1 Nov 2018 | COMPANY NAME CHANGED CLOCH SPV LIMITED CERTIFICATE ISSUED ON 01/11/18 | View document |
| 1 Nov 2018 | CHANGE OF NAME 29/10/2018 | View document |
| 2 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 31 Jan 2018 | CESSATION OF BUSINESS LENDING RESIDENTIAL FUNDING LIMITED AS A PSC | View document |
| 31 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MCLUSKIE | View document |
| 31 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MARTIN BRANDER | View document |
| 30 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS LENDING RESIDENTIAL FUNDING LIMITED | View document |
| 30 Jan 2018 | CESSATION OF MERCHANT HOMES PARTNERSHIPS LIMITED AS A PSC | View document |
| 6 Dec 2017 | SECRETARY APPOINTED MR ALAN JOHN MINTY | View document |
| 27 Jul 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2017 | View document |
| 26 Jul 2017 | CESSATION OF LINDA MCLUSKIE AS A PSC | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCHANT HOMES PARTNERSHIPS LIMITED | View document |
| 26 Jul 2017 | CESSATION OF ALAN MARTIN BRANDER AS A PSC | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 7 Jul 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 5 ATHOLL CRESCENT EDINBURGH EH3 8EJ UNITED KINGDOM | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MCLUSKIE | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MARTIN BRANDER | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA MCLUSKIE / 05/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN BRANDER / 05/07/2017 | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 9 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5094420001 | View document |
| 9 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5094420002 | View document |
| 20 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 14 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5094420001 | View document |
| 9 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5094420002 | View document |
| 26 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2015 | CURREXT FROM 30/06/2016 TO 30/11/2016 | View document |