WILLIAM ROXBURGH CONSULTING LTD.

Company number SC278060 ·

Active

54 filings

Date Filing
14 Jan 2026 Appointment of Mr William Roxburgh as a secretary on 2026-01-05 · 2 pages View document
14 Jan 2026 Termination of appointment of Dorothea Mary Roxburgh as a secretary on 2026-01-05 · 1 page View document
14 Jan 2026 Termination of appointment of Dorothea Mary Roxburgh as a director on 2026-01-05 · 1 page View document
14 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
4 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
17 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Jan 2024 Confirmation statement made on 2024-01-06 with updates · 4 pages View document
2 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
12 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 5 pages View document
12 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View document
4 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View document
7 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 30 March 2016 View document
7 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Jan 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA MARY ROXBURGH / 19/01/2010 View document
20 Jan 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROXBURGH / 19/01/2010 View document
9 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Jan 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jan 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
24 Jan 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Feb 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
26 Jan 2005 COMPANY NAME CHANGED LYCIDAS (421) LIMITED CERTIFICATE ISSUED ON 26/01/05 View document
26 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 View document
24 Jan 2005 NEW DIRECTOR APPOINTED View document
24 Jan 2005 NEW DIRECTOR APPOINTED View document
24 Jan 2005 NEW SECRETARY APPOINTED View document
24 Jan 2005 DIRECTOR RESIGNED View document
24 Jan 2005 SECRETARY RESIGNED View document
24 Jan 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 292 ST. VINCENT STREET GLASGOW G2 5TQ View document
6 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document