12.18. Roxburghe Development Ltd. in HEITON BY KELSO

12.18. Roxburghe Development Ltd. HEITON BY KELSO

12.18. Roxburghe Development Ltd. was dissolved on 2023-10-10. 12.18. Roxburghe Development was a private limited company that was situated at C/O Schloss Roxburghe Hotel & Golf Course, Heiton By Kelso, TD5 8JZ, Roxburgheshire, UNITED KINGDOM. This company (formed on 2018-02-21) was run by 2 directors.
Director Uwe D. who was appointed on 03 May 2022.
Director Jörg L. who was appointed on 21 February 2018.

The company was officially categorised as "hotels and similar accommodation" (55100). The latest confirmation statement was filed on 2023-01-15 and last time the statutory accounts were filed was on 31 December 2021.

12.18. Roxburghe Development Ltd. Address / Contact

Office Address	C/o Schloss Roxburghe Hotel & Golf Course
Town	Heiton By Kelso
Post code	TD5 8JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC589478
Date of Incorporation	Wed, 21st Feb 2018
Date of Dissolution	Tue, 10th Oct 2023
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	5 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th Jan 2024
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Uwe D.

Position: Director

Appointed: 03 May 2022

Jörg L.

Position: Director

Appointed: 21 February 2018

Kai R.

Position: Director

Appointed: 21 February 2018

Resigned: 07 April 2020

People with significant control

12.18. Roxburghe Hotel Golf & Spa Ltd.

C/O Schloss Roxburghe Hotel & Golf Course Heiton By Kelso, Roxburgheshire, TD5 8JZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc589483
Notified on	13 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

12.18. Scotland Ltd.

C/O Schloss Roxburghe Hotel & Golf Course Heiton By Kelso, Roxburgheshire, Scotland, TD5 8JZ, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc585833
Notified on	17 September 2020
Ceased on	13 February 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

12.18. Roxburghe Gmbh

Königsallee 2b Düsseldorf, Nordrhein-Westfalen, 40212, Germany

Legal authority	Law Of Germany
Legal form	Limited Company
Country registered	Germany
Place registered	Handels Register
Registration number	Hrb82718
Notified on	21 February 2018
Ceased on	17 September 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, October 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, October 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 25th, July 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 14th, July 2023	dissolution	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 11th, May 2023	accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2023/02/13 filed on: 14th, March 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/02/13 filed on: 14th, March 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/15 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, August 2022	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, August 2022	accounts	Free Download (51 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, August 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, August 2022	other	Free Download (1 page)
PSC05	Change to a person with significant control 2022/07/28 filed on: 3rd, August 2022	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/05/03. filed on: 5th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/01/15 filed on: 16th, March 2022	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, December 2021	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, December 2021	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/12/21 filed on: 21st, December 2021	insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2021/12/21 filed on: 21st, December 2021	capital	Free Download (3 pages)
SH01	915383.00 GBP is the capital in company's statement on 2021/12/21 filed on: 21st, December 2021	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 28th, October 2021	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, October 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, October 2021	accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, October 2021	other	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, August 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, August 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/15 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020/09/17 filed on: 1st, March 2021	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/09/17 filed on: 1st, March 2021	persons with significant control	Free Download (2 pages)
TM01	2020/04/07 - the day director's appointment was terminated filed on: 15th, May 2020	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, March 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, March 2020	other	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, March 2020	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, March 2020	accounts	Free Download (53 pages)
CS01	Confirmation statement with updates 2020/01/15 filed on: 21st, January 2020	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2019/01/29. New Address: C/O Schloss Roxburghe Hotel & Golf Course Heiton by Kelso Roxburgheshire TD5 8JZ. Previous address: First Floor Quay 2 139 Fountainbridge Edinburgh Scotland EH3 9QG Scotland filed on: 29th, January 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/15 filed on: 29th, January 2019	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2018/12/21. New Address: First Floor Quay 2 139 Fountainbridge Edinburgh Scotland EH3 9QG. Previous address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland filed on: 21st, December 2018	address	Free Download (1 page)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/02/28. filed on: 21st, December 2018	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, February 2018	incorporation	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/02/21	capital
MODEL ARTICLES	Adoption of model articles	incorporation

12.18. Roxburghe Development Ltd. HEITON BY KELSO

12.18. Roxburghe Development Ltd. Address / Contact

Company Information / Profile

Company staff

Uwe D.

Jörg L.

Kai R.

People with significant control

Company filings

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