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ROEBURY DEVELOPMENTS LTD.

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

This company is commonly known as Roebury Developments Ltd.. The company was founded 26 years ago and was given the registration number SC180085. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROEBURY DEVELOPMENTS LTD.
Company Number:SC180085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1997
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor, 115 George Street, Edinburgh, EH2 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park View Lodge Barrs Lane, Knaphill, Woking, GU21 2JN

Secretary15 August 2003Active
Park View Lodge, Barrs Lane, Woking, GU21 2JN

Director11 November 1997Active
Park View Lodge Barrs Lane, Knaphill, Woking, GU21 2JN

Director15 August 2003Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary29 October 1997Active
1 Culburnie, Kiltarlity, Beauly, IV4 7JJ

Secretary11 November 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director29 October 1997Active

People with Significant Control

Alexander James Findlay
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:United Kingdom
Address:Park View Lodge, Barrs Lane, Woking, United Kingdom, GU21 2JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Catherine Findlay
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:Park View Lodge, Barrs Lane, Woking, United Kingdom, GU21 2JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2022-04-22Resolution

Resolution.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-03-10Accounts

Change account reference date company current extended.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-09-23Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-03-05Resolution

Resolution.

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2014-03-05Address

Change registered office address company with date old address.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-19Accounts

Accounts with accounts type total exemption small.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2012-04-10Accounts

Accounts with accounts type total exemption full.

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2011-11-25Annual return

Annual return company with made up date full list shareholders.

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