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ROXBURGH HEATING LIMITED

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

This company is commonly known as Roxburgh Heating Limited. The company was founded 11 years ago and was given the registration number SC427182. The firm's registered office is in HAWICK. You can find them at 85 High Street, , Hawick, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROXBURGH HEATING LIMITED
Company Number:SC427182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2012
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:85 High Street, Hawick, Scotland, TD9 9BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Liddlesdale Crescent, Hawick, United Kingdom, TD9 0EX

Director28 June 2012Active
7 Paterson Gardens, Hawick, Scotland, TD9 0DT

Director27 July 2018Active

People with Significant Control

Mr Ryan Robert Halliday
Notified on:27 July 2018
Status:Active
Date of birth:May 1990
Nationality:Scottish
Country of residence:Scotland
Address:85, High Street, Hawick, Scotland, TD9 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart John Drysdale
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Scotland
Address:85, High Street, Hawick, Scotland, TD9 9BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-10-25Officers

Change person director company with change date.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-07-30Officers

Appoint person director company with name date.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Address

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

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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