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Roebuck Concepts Limited, TD9 9BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROEBUCK CONCEPTS LIMITED

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

This company is commonly known as Roebuck Concepts Limited. The company was founded 17 years ago and was given the registration number SC307983. The firm's registered office is in HAWICK. You can find them at 27 North Bridge Street, , Hawick, Borders. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ROEBUCK CONCEPTS LIMITED
Company Number:SC307983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:27 North Bridge Street, Hawick, Borders, Scotland, TD9 9BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Winya Way, Falcon, Mandurah 6210, Western Australia,

Director04 September 2006Active
13 Somerset Mews, Coleraine, BT51 3LX

Secretary04 September 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 September 2006Active
13 Somerset Mews, Coleraine, BT51 3LX

Director04 September 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 September 2006Active

People with Significant Control

Mr Thomas Roebuck
Notified on:04 July 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Western Australia
Address:7 Winya Way, Falcon, Mandurah 6210, Western Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Gervase Roebuck
Notified on:04 July 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:Northern Ireland
Address:13 Somerset Mews, Coleraine, Northern Ireland, BT51 3LX
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-11-30Dissolution

Dissolution application strike off company.

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-29Officers

Termination secretary company with name termination date.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-02-14Mortgage

Mortgage satisfy charge full.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-12-17Address

Change registered office address company with date old address new address.

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