Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > 12.18. ROXBURGHE DEVELOPMENT LTD.
Company Information for

12.18. ROXBURGHE DEVELOPMENT LTD.

C/O SCHLOSS ROXBURGHE HOTEL & GOLF COURSE, HEITON BY KELSO, ROXBURGHESHIRE, TD5 8JZ,
Company Registration Number
SC589478
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 12.18. Roxburghe Development Ltd.
12.18. ROXBURGHE DEVELOPMENT LTD. was founded on 2018-02-21 and has its registered office in Heiton By Kelso. The organisation's status is listed as "Active - Proposal to Strike off". 12.18. Roxburghe Development Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
12.18. ROXBURGHE DEVELOPMENT LTD.
 
Legal Registered Office
C/O SCHLOSS ROXBURGHE HOTEL & GOLF COURSE
HEITON BY KELSO
ROXBURGHESHIRE
TD5 8JZ
 
Filing Information
Company Number SC589478
Company ID Number SC589478
Date formed 2018-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 21/03/2019
Type of accounts SMALL
Last Datalog update: 2023-10-08 07:36:56
Primary Source:Companies House
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.

Company Officers of 12.18. ROXBURGHE DEVELOPMENT LTD.

Current Directors
Officer Role Date Appointed
JÖRG LINDNER
Director 2018-02-21
KAI RICHTER
Director 2018-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JÖRG LINDNER 12.18. ROXBURGHE HOTEL GOLF & SPA LTD. Director 2018-02-21 CURRENT 2018-02-21 Active
KAI RICHTER 12.18. ROXBURGHE HOTEL GOLF & SPA LTD. Director 2018-02-21 CURRENT 2018-02-21 Active

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
2023-10-10SECOND GAZETTE not voluntary dissolution
2023-07-25FIRST GAZETTE notice for voluntary strike-off
2023-07-14Application to strike the company off the register
2023-03-14CESSATION OF 12.18. SCOTLAND LTD. AS A PERSON OF SIGNIFICANT CONTROL
2023-03-14Notification of 12.18. Roxburghe Hotel Golf & Spa Ltd. as a person with significant control on 2023-02-13
2023-01-27CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-05-05AP01DIRECTOR APPOINTED UWE DRANGMEISTER
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-12-2121/12/21 STATEMENT OF CAPITAL GBP 915383
2021-12-21Resolutions passed:<ul><li>Resolution The amount by which the share capital is so reduced be credited to a distributable reserve of the company 21/12/2021<li>Resolution reduction in capital</ul>
2021-12-21Solvency Statement dated 21/12/21
2021-12-21Statement by Directors
2021-12-21Statement of capital on GBP 1
2021-12-21SH19Statement of capital on 2021-12-21 GBP 1
2021-12-21SH20Statement by Directors
2021-12-21CAP-SSSolvency Statement dated 21/12/21
2021-12-21RES13Resolutions passed:
  • The amount by which the share capital is so reduced be credited to a distributable reserve of the company 21/12/2021
  • Resolution of reduction in issued share capital
2021-12-21SH0121/12/21 STATEMENT OF CAPITAL GBP 915383
2021-10-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-10-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-10-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-08-06DISS40Compulsory strike-off action has been discontinued
2021-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-03-01PSC02Notification of 12.18. Scotland Ltd. as a person with significant control on 2020-09-17
2021-03-01PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KAI RICHTER
2020-03-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2020-03-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2020-03-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM First Floor Quay 2 139 Fountainbridge Edinburgh Scotland EH3 9QG Scotland
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
2018-12-21AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to 12.18. ROXBURGHE DEVELOPMENT LTD. 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 12.18. ROXBURGHE DEVELOPMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12.18. ROXBURGHE DEVELOPMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of 12.18. ROXBURGHE DEVELOPMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 12.18. ROXBURGHE DEVELOPMENT LTD.
Trademarks
We have not found any records of 12.18. ROXBURGHE DEVELOPMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12.18. ROXBURGHE DEVELOPMENT LTD.. 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 (55100 - Hotels and similar accommodation) as 12.18. ROXBURGHE DEVELOPMENT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where 12.18. ROXBURGHE DEVELOPMENT LTD. 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 12.18. ROXBURGHE DEVELOPMENT LTD. 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 12.18. ROXBURGHE DEVELOPMENT LTD. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.