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 6-year-old company is run by 2 directors.
Director Uwe D., appointed on 03 May 2022. 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 2023-01-15 and the due date for the next filing is 2024-01-29. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Schloss Roxburghe Hotel & Golf Course |
| Town | Heiton Kelso |
| Post code | TD5 8JZ |
| Country of origin | United Kingdom |
| Registration Number | SC589483 |
| Date of Incorporation | Wed, 21st Feb 2018 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 21 February 2018
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 Roxburgheshire, United Kingdom. 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.
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 |
| 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 |
| 12.18. Roxburghe Hotel & Golf Spa | February 27, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 15, 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (5 pages) |
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