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ROXBURGH FORENSICS LIMITED

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

This company is commonly known as Roxburgh Forensics Limited. The company was founded 11 years ago and was given the registration number 08424124. The firm's registered office is in CORBRIDGE. You can find them at 7 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland. This company's SIC code is 80300 - Investigation activities.

Company Information

Name:ROXBURGH FORENSICS LIMITED
Company Number:08424124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:7 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland, United Kingdom, NE45 5PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Shawwell Business Centre, Stagshaw Road, Corbridge, United Kingdom, NE45 5PE

Director16 September 2019Active
7 Shawwell Business Centre, Stagshaw Road, Corbridge, United Kingdom, NE45 5PE

Corporate Director20 June 2016Active
7 Shawwell Business Centre, Stagshaw Road, Corbridge, United Kingdom, NE45 5PE

Director28 February 2013Active
Rotterdam House, Quayside, Newcastle Upon Tyne, NE1 3DY

Director01 April 2014Active
7 Shawwell Business Centre, Stagshaw Road, Corbridge, United Kingdom, NE45 5PE

Corporate Director14 March 2014Active

People with Significant Control

Roxburgh Holdings Limited
Notified on:20 June 2016
Status:Active
Country of residence:United Kingdom
Address:7 Shawwell Business Centre, Stagshaw Road, Corbridge, United Kingdom, NE45 5PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip George Butler
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:7 Shawwell Business Centre, Stagshaw Road, Corbridge, United Kingdom, NE45 5PE
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 (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
2024-04-29Accounts

Accounts with accounts type micro entity.

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-02-15Mortgage

Mortgage satisfy charge full.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2020-03-04Persons with significant control

Cessation of a person with significant control.

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2019-11-22Resolution

Resolution.

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2019-10-11Officers

Appoint person director company with name date.

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2019-09-16Officers

Termination director company with name termination date.

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2019-04-12Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Change account reference date company current extended.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-07-28Officers

Appoint corporate director company with name date.

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2016-07-28Officers

Termination director company with name termination date.

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