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Rox Pgm Ltd, DD3 0RX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROX PGM LTD

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

This company is commonly known as Rox Pgm Ltd. The company was founded 13 years ago and was given the registration number SC382910. The firm's registered office is in DUNDEE. You can find them at 3 Fairlie Terrace, , Dundee, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ROX PGM LTD
Company Number:SC382910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2010
End of financial year:31 August 2021
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Fairlie Terrace, Dundee, Scotland, DD3 0RX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fairlie Terrace, Dundee, United Kingdom, DD3 0RX

Director02 August 2010Active
3, Fairlie Terrace, Dundee, United Kingdom, DD3 0RX

Director02 August 2010Active

People with Significant Control

Mr Mark Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:Scotland
Address:3, Fairlie Terrace, Dundee, Scotland, DD3 0RX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Angela Carol-Ann Roberts
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:Scotland
Address:3, Fairlie Terrace, Dundee, Scotland, DD3 0RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-06-14Dissolution

Dissolution voluntary strike off suspended.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-20Dissolution

Dissolution application strike off company.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2019-01-30Address

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

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-11-24Resolution

Resolution.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Address

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

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2015-03-26Accounts

Accounts with accounts type total exemption full.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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