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12.18. Roxburghe Hotel Golf & Spa Ltd. HEITON KELSO


12.18. Roxburghe Hotel Golf & Spa Ltd. is a private limited company registered at C/O Schloss Roxburghe Hotel & Golf Course, Heiton 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 classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100). According to official information there was a change of name on 2018-02-27 and their previous name was 12.18. Roxburghe Hotel & Golf Spa Ltd..
The last confirmation statement was filed on 2021-01-15 and the due date for the next filing is 2022-01-29. Additionally, the accounts were filed on 31 December 2018 and the next filing should be sent on 31 December 2020.

12.18. Roxburghe Hotel Golf & Spa Ltd. Address / Contact

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

Company Information / Profile

Registration Number SC589483
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 register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, 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. The second one in the PSC register is 12.18. Roxburghe Gmbh that put Nordrhein-Westfalen, Germany as the official 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 previous names

12.18. Roxburghe Hotel & Golf Spa February 27, 2018

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Other Resolution
Director's appointment was terminated on April 7, 2020
filed on: 15th, May 2020
Free Download (1 page)

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