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Home > Scotland > ROXBURGH, HENDERSON & COMPANY LIMITED
Company Information for

ROXBURGH, HENDERSON & COMPANY LIMITED

C/O BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC010673
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Roxburgh, Henderson & Company Ltd
ROXBURGH, HENDERSON & COMPANY LIMITED was founded on 1919-10-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Roxburgh, Henderson & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROXBURGH, HENDERSON & COMPANY LIMITED
 
Legal Registered Office
C/O BRODIES LLP
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3
 
Filing Information
Company Number SC010673
Company ID Number SC010673
Date formed 1919-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-06 00:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROXBURGH, HENDERSON & COMPANY LIMITED
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Company Officers of ROXBURGH, HENDERSON & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LINDA MOORE
 Company Secretary 2008-09-30
DERMOT MICHAEL RUSSELL
 Director 2006-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LENEGAN
 Company Secretary 2003-08-08 2008-09-30
PAUL GEORGE DAFFERN
 Director 2003-08-07 2006-04-28
NEIL SIDNEY DARBY
 Company Secretary 2002-05-30 2003-08-08
NEIL SIDNEY DARBY
 Director 2002-05-30 2003-08-08
MICHAEL ROBERT GREEN
 Director 2002-04-08 2003-08-08
MICHAEL JAMES HARRISON
 Director 1997-08-01 2003-08-08
MICHAEL BRIAN CAVE
 Company Secretary 1997-08-01 2002-05-30
MICHAEL BRIAN CAVE
 Director 1997-08-01 2002-05-30
ALLAN DANIEL GRAHAM NOYES
 Director 1992-09-30 1997-08-01
JOHN ERNEST LOCK
 Company Secretary 1992-06-23 1997-07-31
JOHN ERNEST LOCK
 Director 1989-08-15 1997-07-31
JAMES WILLIAM SMITH
 Director 1989-04-14 1993-01-21
JAMES WILFRED GEORGE
 Director 1989-08-15 1992-09-30
BETTY POYNTON CAIRNS
 Company Secretary 1989-12-08 1992-06-23
THOMAS MARTIN CARMICHAEL
 Director 1989-04-14 1992-03-31
THOMAS RICHARD WOOLEY
 Director 1990-07-02 1991-07-29
THOMAS MILLER CALLENDER
 Director 1989-04-14 1990-07-02
DENNIS WILLIAM ELDRIDGE
 Company Secretary 1989-08-15 1989-12-08
DOROTHY GRIZEL VALLANCE DICKSON
 Company Secretary 1989-04-14 1989-08-15
MICHAEL IAN ROSS DICKSON
 Director 1989-04-14 1989-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA MOORE VICTORIA HARBOUR LIMITED Company Secretary 2008-09-30 CURRENT 2002-07-03 Active
LINDA MOORE GENERAL FREIGHT COMPANY LIMITED Company Secretary 2008-09-30 CURRENT 1986-06-30 Active - Proposal to Strike off
LINDA MOORE EAST COAST PORT SERVICES LIMITED Company Secretary 2008-09-30 CURRENT 1989-05-18 Active - Proposal to Strike off
LINDA MOORE INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED Company Secretary 2008-09-30 CURRENT 1991-08-13 Active - Proposal to Strike off
LINDA MOORE GLASGOW BULK HANDLING LIMITED Company Secretary 2008-09-30 CURRENT 1986-09-08 Active - Proposal to Strike off
LINDA MOORE NORTHERN GATEWAY LIMITED Company Secretary 2008-09-30 CURRENT 1989-06-27 Active
LINDA MOORE P.D. WHARFAGE LIMITED Company Secretary 2008-09-30 CURRENT 1990-04-19 Active - Proposal to Strike off
LINDA MOORE ALLIED TRANSPORT LTD. Company Secretary 2008-09-30 CURRENT 1961-11-24 Active - Proposal to Strike off
LINDA MOORE ASSOCIATED WATERWAY SERVICES LIMITED Company Secretary 2008-09-30 CURRENT 1984-10-02 Active
LINDA MOORE BENJN. ACKERLEY & SON LIMITED Company Secretary 2008-09-30 CURRENT 1986-10-01 Active - Proposal to Strike off
LINDA MOORE CLEVELAND WHARVES LIMITED Company Secretary 2008-09-30 CURRENT 1989-02-20 Active - Proposal to Strike off
LINDA MOORE PD SHIPPING LIMITED Company Secretary 2008-09-30 CURRENT 1989-10-23 Active - Proposal to Strike off
LINDA MOORE P D WAREHOUSING LIMITED Company Secretary 2008-09-30 CURRENT 1989-12-14 Active - Proposal to Strike off
LINDA MOORE GROVEPORT PENSION TRUSTEES LIMITED Company Secretary 2008-09-30 CURRENT 1991-12-24 Active
LINDA MOORE C & C AGENCIES LIMITED Company Secretary 2008-09-30 CURRENT 1996-01-24 Active - Proposal to Strike off
LINDA MOORE ITALIAN GENERAL SHIPPING LIMITED Company Secretary 2008-09-30 CURRENT 1998-11-27 Active - Proposal to Strike off
LINDA MOORE PD PORTS HUMBER LIMITED Company Secretary 2008-09-30 CURRENT 2007-06-12 Active
LINDA MOORE PD INTERMODAL SOLUTIONS LIMITED Company Secretary 2008-09-30 CURRENT 2007-11-16 Active
LINDA MOORE F.W. ALLAN & KER LIMITED Company Secretary 2008-09-30 CURRENT 1961-06-29 Active - Proposal to Strike off
LINDA MOORE MATTAK LIMITED Company Secretary 2008-09-30 CURRENT 1982-01-21 Active - Proposal to Strike off
LINDA MOORE PETERHEAD TOWAGE SERVICES LIMITED Company Secretary 2008-09-30 CURRENT 1988-04-12 Active - Proposal to Strike off
LINDA MOORE STOREFREIGHT LTD. Company Secretary 2008-09-30 CURRENT 1985-09-25 Active - Proposal to Strike off
LINDA MOORE R.DURHAM & SONS LIMITED Company Secretary 2008-09-30 CURRENT 1957-03-22 Active
LINDA MOORE PD PORTS FINANCE LIMITED Company Secretary 2008-09-30 CURRENT 1947-06-11 Active
LINDA MOORE PD AGENCY LIMITED Company Secretary 2008-09-30 CURRENT 1986-06-27 Active - Proposal to Strike off
LINDA MOORE PD 2007 LIMITED Company Secretary 2008-09-30 CURRENT 1986-10-01 Active - Proposal to Strike off
LINDA MOORE WORLDWIDE TRAVEL (WALES) LIMITED Company Secretary 2008-09-30 CURRENT 1974-03-15 Active - Proposal to Strike off
LINDA MOORE SELLERS & BATTY LIMITED Company Secretary 2008-09-30 CURRENT 1946-11-25 Active - Proposal to Strike off
LINDA MOORE NORTH LINCS.HAULAGE COMPANY LIMITED Company Secretary 2008-09-30 CURRENT 1955-12-30 Active - Proposal to Strike off
LINDA MOORE HOLIDAYS AND SPORTS TRAVEL LIMITED Company Secretary 2008-09-30 CURRENT 1965-09-16 Active - Proposal to Strike off
LINDA MOORE CONSOLIDATED LAND SERVICES LIMITED Company Secretary 2008-09-30 CURRENT 1962-12-21 Active - Proposal to Strike off
LINDA MOORE CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED Company Secretary 2008-09-30 CURRENT 1963-01-25 Active
LINDA MOORE CONSOLIDATED ENGINEERING LIMITED Company Secretary 2008-09-30 CURRENT 1976-07-19 Active - Proposal to Strike off
LINDA MOORE HUMBER TERMINALS LIMITED Company Secretary 2008-09-30 CURRENT 1985-01-22 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL GROVEPORT LOGISTICS LIMITED Director 2015-07-07 CURRENT 2005-04-01 Active
DERMOT MICHAEL RUSSELL GROVEPORT 2012 LIMITED Director 2015-07-07 CURRENT 2011-06-28 Active
DERMOT MICHAEL RUSSELL L.S.D.TRANSPORT(1944)LIMITED Director 2015-07-07 CURRENT 1944-06-30 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PD INTERMODAL SOLUTIONS LIMITED Director 2008-01-25 CURRENT 2007-11-16 Active
DERMOT MICHAEL RUSSELL PD PORTS HUMBER LIMITED Director 2008-01-17 CURRENT 2007-06-12 Active
DERMOT MICHAEL RUSSELL VICTORIA HARBOUR LIMITED Director 2006-04-28 CURRENT 2002-07-03 Active
DERMOT MICHAEL RUSSELL GENERAL FREIGHT COMPANY LIMITED Director 2006-04-28 CURRENT 1986-06-30 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL EAST COAST PORT SERVICES LIMITED Director 2006-04-28 CURRENT 1989-05-18 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED Director 2006-04-28 CURRENT 1920-04-23 Active
DERMOT MICHAEL RUSSELL INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED Director 2006-04-28 CURRENT 1991-08-13 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL T.H.P.A. GROUP SERVICES LIMITED Director 2006-04-28 CURRENT 1997-03-19 Active
DERMOT MICHAEL RUSSELL PD PORTCO LIMITED Director 2006-04-28 CURRENT 2001-03-14 Active
DERMOT MICHAEL RUSSELL GLASGOW BULK HANDLING LIMITED Director 2006-04-28 CURRENT 1986-09-08 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL NORTHERN GATEWAY LIMITED Director 2006-04-28 CURRENT 1989-06-27 Active
DERMOT MICHAEL RUSSELL P.D. WHARFAGE LIMITED Director 2006-04-28 CURRENT 1990-04-19 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PD FREIGHT SOLUTIONS LIMITED Director 2006-04-28 CURRENT 1971-04-16 Active
DERMOT MICHAEL RUSSELL ALLIED TRANSPORT LTD. Director 2006-04-28 CURRENT 1961-11-24 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL ASSOCIATED WATERWAY SERVICES LIMITED Director 2006-04-28 CURRENT 1984-10-02 Active
DERMOT MICHAEL RUSSELL BENJN. ACKERLEY & SON LIMITED Director 2006-04-28 CURRENT 1986-10-01 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL CLEVELAND WHARVES LIMITED Director 2006-04-28 CURRENT 1989-02-20 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PD SHIPPING LIMITED Director 2006-04-28 CURRENT 1989-10-23 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL P D WAREHOUSING LIMITED Director 2006-04-28 CURRENT 1989-12-14 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PD TEESPORT LIMITED Director 2006-04-28 CURRENT 1991-08-02 Active
DERMOT MICHAEL RUSSELL GROVEPORT PENSION TRUSTEES LIMITED Director 2006-04-28 CURRENT 1991-12-24 Active
DERMOT MICHAEL RUSSELL C & C AGENCIES LIMITED Director 2006-04-28 CURRENT 1996-01-24 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL ITALIAN GENERAL SHIPPING LIMITED Director 2006-04-28 CURRENT 1998-11-27 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL F.W. ALLAN & KER LIMITED Director 2006-04-28 CURRENT 1961-06-29 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL MATTAK LIMITED Director 2006-04-28 CURRENT 1982-01-21 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PETERHEAD TOWAGE SERVICES LIMITED Director 2006-04-28 CURRENT 1988-04-12 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL STOREFREIGHT LTD. Director 2006-04-28 CURRENT 1985-09-25 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL R.DURHAM & SONS LIMITED Director 2006-04-28 CURRENT 1957-03-22 Active
DERMOT MICHAEL RUSSELL PD PORTS FINANCE LIMITED Director 2006-04-28 CURRENT 1947-06-11 Active
DERMOT MICHAEL RUSSELL T.H.P.A. PENSION TRUSTEES (1976) LIMITED(THE) Director 2006-04-28 CURRENT 1976-12-20 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PD AGENCY LIMITED Director 2006-04-28 CURRENT 1986-06-27 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PD PORTS GROUP LIMITED Director 2006-04-28 CURRENT 1986-07-02 Active
DERMOT MICHAEL RUSSELL PD 2007 LIMITED Director 2006-04-28 CURRENT 1986-10-01 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PD GROUP MANAGEMENT LIMITED Director 2006-04-28 CURRENT 1988-08-09 Active
DERMOT MICHAEL RUSSELL WORLDWIDE TRAVEL (WALES) LIMITED Director 2006-04-28 CURRENT 1974-03-15 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL SELLERS & BATTY LIMITED Director 2006-04-28 CURRENT 1946-11-25 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PD PORTS HULL LIMITED Director 2006-04-28 CURRENT 1936-11-16 Active
DERMOT MICHAEL RUSSELL PD SHIPPING & INSPECTION SERVICES LIMITED Director 2006-04-28 CURRENT 1956-07-09 Active
DERMOT MICHAEL RUSSELL NORTH LINCS.HAULAGE COMPANY LIMITED Director 2006-04-28 CURRENT 1955-12-30 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL PD PORT SERVICES LIMITED Director 2006-04-28 CURRENT 1975-11-18 Active
DERMOT MICHAEL RUSSELL PD PORTS PROPERTIES LIMITED Director 2006-04-28 CURRENT 1977-10-31 Active
DERMOT MICHAEL RUSSELL PD LOGISTICS LIMITED Director 2006-04-28 CURRENT 1979-05-24 Active
DERMOT MICHAEL RUSSELL HOLIDAYS AND SPORTS TRAVEL LIMITED Director 2006-04-28 CURRENT 1965-09-16 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL CONSOLIDATED LAND SERVICES LIMITED Director 2006-04-28 CURRENT 1962-12-21 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED Director 2006-04-28 CURRENT 1963-01-25 Active
DERMOT MICHAEL RUSSELL CONSOLIDATED ENGINEERING LIMITED Director 2006-04-28 CURRENT 1976-07-19 Active - Proposal to Strike off
DERMOT MICHAEL RUSSELL HUMBER TERMINALS LIMITED Director 2006-04-28 CURRENT 1985-01-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-15DS01Application to strike the company off the register
2021-06-22SH20Statement by Directors
2021-06-22SH19Statement of capital on 2021-06-22 GBP 1.00
2021-06-22CAP-SSSolvency Statement dated 21/06/21
2021-06-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-10-24TM02Termination of appointment of Linda Moore on 2018-10-23
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 36360
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 36360
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 36360
2016-04-18AR0114/04/16 ANNUAL RETURN FULL LIST
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 36360
2015-04-20AR0114/04/15 ANNUAL RETURN FULL LIST
2015-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 36360
2014-04-14AR0114/04/14 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-23AR0114/04/13 ANNUAL RETURN FULL LIST
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-20AR0114/04/12 ANNUAL RETURN FULL LIST
2011-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-21AR0114/04/11 ANNUAL RETURN FULL LIST
2010-04-16AR0114/04/10 ANNUAL RETURN FULL LIST
2010-02-11AA01Current accounting period extended from 30/06/10 TO 31/12/10
2010-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-04-17363aReturn made up to 14/04/09; full list of members
2008-10-14288aSecretary appointed linda moore
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY SARAH LENEGAN
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-21363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: C/O PRICEWATERHOUSECOOPERS LLP 68-73 QUEEN STREET EDINBURGH EH2 4NH
2007-04-27363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-02288bDIRECTOR RESIGNED
2006-05-02288aNEW DIRECTOR APPOINTED
2006-04-18363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-22225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-02-20288cSECRETARY'S PARTICULARS CHANGED
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-21363aRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-30363aRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: CORY BROTHERS SHIPPING LIMITED INVERGORDON SERVICE BASE SHORE ROAD INVERGORDON IV18 0EX
2003-09-03288bDIRECTOR RESIGNED
2003-09-03288bDIRECTOR RESIGNED
2003-09-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-03288aNEW SECRETARY APPOINTED
2003-09-03288aNEW DIRECTOR APPOINTED
2003-05-12363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-11-20AUDAUDITOR'S RESIGNATION
2002-06-05363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/02
2002-04-12288aNEW DIRECTOR APPOINTED
2001-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-27363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-29287REGISTERED OFFICE CHANGED ON 29/06/00 FROM: FESTIVAL BUSINESS CENTRE UNIT F6, 150 BROAD STREET GLASGOW G51 1DH
2000-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/00
2000-06-01363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/99
1999-04-28363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-15363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-08-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-07288bDIRECTOR RESIGNED
1997-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-07288aNEW DIRECTOR APPOINTED
1997-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-02363sRETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1996-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-23363sRETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ROXBURGH, HENDERSON & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROXBURGH, HENDERSON & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE & FLOATING CHARGE 1982-03-18 Satisfied HILL SAMUEL & CO. LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROXBURGH, HENDERSON & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ROXBURGH, HENDERSON & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROXBURGH, HENDERSON & COMPANY LIMITED
Trademarks
We have not found any records of ROXBURGH, HENDERSON & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROXBURGH, HENDERSON & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROXBURGH, HENDERSON & COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ROXBURGH, HENDERSON & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROXBURGH, HENDERSON & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROXBURGH, HENDERSON & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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