William Roxburgh Consulting Ltd. in Gartocharn ALEXANDRIA

William Roxburgh Consulting Ltd. ALEXANDRIA

Founded in 2005, William Roxburgh Consulting, classified under reg no. SC278060 is an active company. Currently registered at Auchenballa G83 8RZ, Alexandria the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 26th Jan 2005 William Roxburgh Consulting Ltd. is no longer carrying the name Lycidas (421).

At present there are 2 directors in the the firm, namely William R. and Dorothea R.. In addition one secretary - Dorothea R. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

William Roxburgh Consulting Ltd. Address / Contact

Office Address	Auchenballa
Office Address2	Gartocharn
Town	Alexandria
Post code	G83 8RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC278060
Date of Incorporation	Thu, 6th Jan 2005
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

William R.

Position: Director

Appointed: 24 January 2005

Dorothea R.

Position: Director

Appointed: 24 January 2005

Dorothea R.

Position: Secretary

Appointed: 24 January 2005

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 January 2005

Resigned: 21 January 2005

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2005

Resigned: 24 January 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is William R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lycidas (421)	January 26, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2	2
Net Assets Liabilities	2	2

Other
Number Shares Allotted		100
Par Value Share		0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 2nd, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 2nd, December 2023	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 12th, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 3rd, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 4th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Mar 2016 filed on: 30th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jan 2016 filed on: 7th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Jan 2015 filed on: 21st, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jan 2014 filed on: 21st, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jan 2013 filed on: 25th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jan 2012 filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Jan 2011 filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 21st, December 2010	accounts	Free Download (6 pages)
CH01	On Tue, 19th Jan 2010 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
CH01	On Tue, 19th Jan 2010 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jan 2010 filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 9th, December 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 19th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/01/07	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Sat, 29th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Sat, 29th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2005	capital	Free Download (1 page)
CERTNM	Company name changed lycidas (421) LIMITEDcertificate issued on 26/01/05 filed on: 26th, January 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed lycidas (421) LIMITEDcertificate issued on 26/01/05 filed on: 26th, January 2005	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 26th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 26th, January 2005	accounts	Free Download (1 page)
287	Registered office changed on 24/01/05 from: 292 st. Vincent street glasgow G2 5TQ filed on: 24th, January 2005	address	Free Download (1 page)
287	Registered office changed on 24/01/05 from: 292 st. Vincent street glasgow G2 5TQ filed on: 24th, January 2005	address	Free Download (1 page)
288b	On Mon, 24th Jan 2005 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On Mon, 24th Jan 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On Mon, 24th Jan 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On Mon, 24th Jan 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On Mon, 24th Jan 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On Mon, 24th Jan 2005 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On Mon, 24th Jan 2005 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On Mon, 24th Jan 2005 New secretary appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On Mon, 24th Jan 2005 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On Mon, 24th Jan 2005 New secretary appointed filed on: 24th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, January 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2005	incorporation	Free Download (19 pages)

William Roxburgh Consulting Ltd. ALEXANDRIA

William Roxburgh Consulting Ltd. Address / Contact

Company Information / Profile

Company staff

William R.

Dorothea R.

Dorothea R.

Lycidas Nominees Limited

Lycidas Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us