Liquidation
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Company Information for ROXBURGHE WINDOWS & DOORS LIMITED
6 BRUNTSFIELD TERRACE, EDINBURGH, EH10 4EX,
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Company Registration Number
 SC110265 Private Limited Company
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Company Overview
About Roxburghe Windows & Doors Ltd
ROXBURGHE WINDOWS & DOORS LIMITED was founded on 1988-04-08 and has its registered office in . The organisation's status is listed as "Liquidation". Roxburghe Windows & Doors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| ROXBURGHE WINDOWS & DOORS LIMITED | |
| Legal Registered Office | |
| 6 BRUNTSFIELD TERRACE EDINBURGH EH10 4EX Other companies in EH10 | |
Filing Information
| Company Number | SC110265 | |
|---|---|---|
| Company ID Number | SC110265 | |
| Date formed | 1988-04-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/1999 | |
| Account next due | 31/08/2001 | |
| Latest return | 25/11/2000 | |
| Return next due | 23/12/2001 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-09-06 16:10:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROXBURGHE WINDOWS & DOORS LIMITED
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Company Officers of ROXBURGHE WINDOWS & DOORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRANT ALLAN BLACKLOCK |
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GRANT ALLAN BLACKLOCK |
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JOHN PARKES |
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LESLIE DOUGLAS ROSS |
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ALAN DUNNE TEARNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN RICHARD TEMPLE SMITHSON |
Company Secretary | ||
JOHN RICHARD TEMPLE SMITHSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROXBURGHE HOME IMPROVEMENTS LIMITED | Director | 2005-12-21 | CURRENT | 2001-08-21 | Dissolved 2014-01-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 287 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: LOCHPARK INDUSTRIAL AREA HAWICK ROXBURGHSHIRE TD9 9JA | |
| 4.9(Scot) | APPOINTMENT OF LIQUIDATOR F | |
| 4.9(Scot) | APPOINTMENT OF LIQUIDATOR I | |
| CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES04 | NC INC ALREADY ADJUSTED 14/07/00 | |
| 123 | £ NC 60000/500000 14/07/00 | |
| 88(2)R | AD 14/07/00--------- £ SI 67500@1=67500 £ IC 40000/107500 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
| 363a | RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
| 363 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: LOCHPARK INDUSTRIAL ESTATE HAWICK ROXBURGHSHIRE TD9 9JA | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/89 FROM: 11 MARKET STRTEET GALASHIELS TD1 3AD | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE 243 | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | |
| MISC | 88(2) 10000 X £1 220888 CASH | |
| 410(Scot) | PARTIC OF MORT/CHARGE 8865 | |
| MISC | PUC2 29998 X £1 VORD 180688 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT | |
| CERTNM | COMPANY NAME CHANGED BRIGHTABLE LIMITED CERTIFICATE ISSUED ON 14/07/88 | |
| MISC | 123 INC CAP TO £60,000 | |
| SRES01 | ALTER MEM AND ARTS 080488 | |
| SRES13 | INC CAP TO £60,000 080488 |
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction Licences & Regulatory approval
We could not find any licences issued to ROXBURGHE WINDOWS & DOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ROXBURGHE WINDOWS & DOORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | KELLOCK LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | SCOTTISH DEVELOPMENT AGENCY | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of ROXBURGHE WINDOWS & DOORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROXBURGHE WINDOWS & DOORS LIMITED
Income
Government Income
We have not found government income sources for ROXBURGHE WINDOWS & DOORS 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 (4525 - Other special trades construction) as ROXBURGHE WINDOWS & DOORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROXBURGHE WINDOWS & DOORS 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 ROXBURGHE WINDOWS & DOORS 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 ROXBURGHE WINDOWS & DOORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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