12.18. Roxburghe Development Ltd. is a private limited company situated at C/O Schloss Roxburghe Hotel & Golf Course, Heiton By Kelso TD5 8JZ. Incorporated on 2018-02-21, this 4-year-old company is run by 1 director.
Director Jörg L., appointed on 21 February 2018.
The company is categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
The latest confirmation statement was filed on 2022-01-15 and the due date for the subsequent filing is 2023-01-29. Additionally, the annual accounts were filed on 31 December 2019 and the next filing is due on 31 December 2021.
| Office Address | C/o Schloss Roxburghe Hotel & Golf Course |
| Town | Heiton By Kelso |
| Post code | TD5 8JZ |
| Country of origin | United Kingdom |
| Registration Number | SC589478 |
| Date of Incorporation | Wed, 21st Feb 2018 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Fri, 31st Dec 2021 (146 days after) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sun, 29th Jan 2023 (2023-01-29) |
| Last confirmation statement dated | Sat, 15th Jan 2022 |
Position: Director
Appointed: 21 February 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is 12.18. Scotland Ltd. from Edinburgh, Scotland. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is 12.18. Roxburghe Gmbh that put Nordrhein-Westfalen, Germany as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
12.18. Scotland Ltd.
Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8HE, Scotland
| 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2022/01/15 filed on: 16th, March 2022 |
confirmation statement | Free Download (5 pages) |
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