This company is commonly known as William Roxburgh (lauder Brothers) Limited. The company was founded 124 years ago and was given the registration number SC042723. The firm's registered office is in KELSO. You can find them at Academy House, Shedden Park Road, Kelso, Roxburghshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WILLIAM ROXBURGH (LAUDER BROTHERS) LIMITED |
|---|---|---|
| Company Number | : | SC042723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 January 1900 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Academy House, Shedden Park Road, Kelso, Roxburghshire, TD5 7AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45a High Street, Coldstream, TD12 4DL | Secretary | 10 February 2006 | Active |
| Academy House, Shedden Park Road, Kelso, TD5 7AL | Director | 01 February 2016 | Active |
| Academy House, Shedden Park Road, Kelso, TD5 7AL | Director | 01 February 2016 | Active |
| Academy House, Shedden Park Road, Kelso, TD5 7AL | Director | 01 February 2016 | Active |
| 10 Orchard Park, Kelso, TD5 7EJ | Secretary | 12 January 1982 | Active |
| 19 High Street, Coldstream, TD12 4AP | Secretary | - | Active |
| Academy House, Shedden Park Road, Kelso, TD5 7AL | Director | 25 August 1997 | Active |
| 10 Orchard Park, Kelso, TD5 7EJ | Director | - | Active |
| 45 High Street, Coldstream, TD12 4DL | Director | - | Active |
| Mrs Agnes Margaret Notman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Rennie Welch, Academy House, Kelso, United Kingdom, TD5 7AL |
| Nature of control | : |
|
| Mr Brian Robertson Lauder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL |
| Nature of control | : |
|
| Mr William David Lauder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL |
| Nature of control | : |
|
| Mr Stewart John Lauder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-27 | Officers | Change person director company with change date. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-28 | Officers | Change person director company with change date. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-01 | Officers | Appoint person director company with name date. | Download |
| 2016-02-01 | Officers | Appoint person director company with name date. | Download |
| 2016-02-01 | Officers | Appoint person director company with name date. | Download |
| 2016-01-27 | Resolution | Resolution. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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