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12.18. Roxburghe Development Ltd. HEITON BY KELSO


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 3-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 2021-01-15 and the due date for the subsequent filing is 2022-01-29. Additionally, the annual accounts were filed on 31 December 2018 and the next filing is due on 31 December 2020.

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
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (128 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 29th Jan 2022 (2022-01-29)
Last confirmation statement dated Fri, 15th Jan 2021

Company staff

Jörg L.

Position: Director

Appointed: 21 February 2018

Kai R.

Position: Director

Appointed: 21 February 2018

Resigned: 07 April 2020

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other
2020/04/07 - the day director's appointment was terminated
filed on: 15th, May 2020
Free Download (1 page)

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