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12.18. ROXBURGHE HOTEL GOLF & SPA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12.18. Roxburghe Hotel Golf & Spa Ltd.. The company was founded 6 years ago and was given the registration number SC589483. The firm's registered office is in HEITON KELSO. You can find them at C/o Schloss Roxburghe Hotel & Golf Course, , Heiton Kelso, Roxburgheshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:12.18. ROXBURGHE HOTEL GOLF & SPA LTD.
Company Number:SC589483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:C/o Schloss Roxburghe Hotel & Golf Course, Heiton Kelso, Roxburgheshire, United Kingdom, TD5 8JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b, Konigsallee, 40212, Dusseldorf, Germany,

Director03 May 2022Active
Königsallee 2b, Düsseldorf, Nordrhein-Westfalen, Germany, 40212

Director21 February 2018Active
Königsallee 2b, Düsseldorf, Nordrhein-Westfalen, Germany, 40212

Director21 February 2018Active

People with Significant Control

12.18. Scotland Ltd.
Notified on:17 September 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Schloss Roxburghe Hotel & Golf Course, Heiton By Kelso, Roxburgheshire, United Kingdom, TD5 8JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
12.18. Roxburghe Gmbh
Notified on:21 February 2018
Status:Active
Country of residence:Germany
Address:Königsallee 2b, Düsseldorf, Nordrhein-Westfalen, Germany, 40212
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type small.

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2023-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-18Accounts

Accounts with accounts type small.

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2023-03-14Capital

Capital allotment shares.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-08-05Accounts

Legacy.

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2022-08-05Other

Legacy.

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2022-08-05Other

Legacy.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-05-05Officers

Appoint person director company with name date.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-12-21Capital

Capital statement capital company with date currency figure.

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2021-12-21Capital

Legacy.

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2021-12-21Insolvency

Legacy.

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2021-12-21Resolution

Resolution.

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2021-12-21Capital

Capital allotment shares.

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2021-10-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-28Accounts

Legacy.

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2021-10-28Other

Legacy.

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2021-10-28Other

Legacy.

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2021-08-06Gazette

Gazette filings brought up to date.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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