E. Roxburgh Ltd. in Edinburgh MIDLOTHIAN - EH10 4ED

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E. Roxburgh Ltd. MIDLOTHIAN

Founded in 2002, E. Roxburgh, classified under reg no. SC241307 is an active company. Currently registered at 42 Forbes Road EH10 4ED, Midlothian the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Marcus M. and Elizabeth R.. In addition one secretary - Marcus M. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Neil D.. There were no ex directors.

E. Roxburgh Ltd. Address / Contact

Office Address	42 Forbes Road
Office Address2	Edinburgh
Town	Midlothian
Post code	EH10 4ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC241307
Date of Incorporation	Wed, 18th Dec 2002
Industry	Architectural activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Marcus M.

Position: Director

Appointed: 30 November 2009

Marcus M.

Position: Secretary

Appointed: 01 October 2007

Elizabeth R.

Position: Director

Appointed: 18 December 2002

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 18 December 2002

Resigned: 18 December 2002

Neil D.

Position: Secretary

Appointed: 18 December 2002

Resigned: 01 October 2007

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 18 December 2002

Resigned: 18 December 2002

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 18 December 2002

Resigned: 18 December 2002

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Elizabeth R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Marcus M. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Marcus M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	350	5 160	24 277	6 341	19 923	14 339
Current Assets	102 542	112 426	135 034	205 965	196 188	212 216
Debtors	102 192	107 266	110 757	199 624	176 265	197 877
Net Assets Liabilities	40 799	37 639	42 641	66 380	71 309	82 248
Other Debtors		88 805	96 881	184 722	167 306	158 730
Property Plant Equipment	86 470	67 662	70 518	59 183	38 502	50 844

Other
Accumulated Depreciation Impairment Property Plant Equipment	80 484	99 571	111 656	124 777	119 489	130 451
Average Number Employees During Period		7	7	7	6	5
Bank Borrowings Overdrafts	19 108			44 167	34 167	24 167
Corporation Tax Payable	22 286	32 066	33 477	25 049	29 689	30 737
Creditors	9 428	7 194	22 296	62 045	34 167	41 941
Increase From Depreciation Charge For Year Property Plant Equipment		19 087	18 125	13 121	6 534	10 962
Net Current Assets Liabilities	-25 801	-11 915	2 873	75 864	74 290	75 977
Other Creditors	9 428	7 194	22 296	17 878	55 273	17 774
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			6 040		11 822
Other Disposals Property Plant Equipment			12 080		27 021
Other Taxation Social Security Payable	37 520	42 625	29 909	45 190	23 322	21 677
Property Plant Equipment Gross Cost	166 954	167 233	182 174	183 960	157 991	181 295
Provisions For Liabilities Balance Sheet Subtotal	10 442	10 914	8 454	6 622	7 316	2 632
Total Additions Including From Business Combinations Property Plant Equipment		279	27 021	1 786	1 052	23 304
Total Assets Less Current Liabilities	60 669	55 747	73 391	135 047	112 792	126 821
Trade Creditors Trade Payables	5 168	1 394	168	3 132	3 614	4 385
Trade Debtors Trade Receivables	63 813	18 461	13 876	14 902	8 959	39 147

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (10 pages)
CH01	On December 11, 2018 director's details were changed filed on: 11th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (8 pages)
CH01	On February 20, 2018 director's details were changed filed on: 20th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (10 pages)
CH01	On December 7, 2016 director's details were changed filed on: 7th, December 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to December 18, 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 21, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 10th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to December 18, 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to December 18, 2013 with full list of members filed on: 25th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 25, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 18, 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to December 18, 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to December 18, 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (3 pages)
CH03	On December 18, 2010 secretary's details were changed filed on: 13th, January 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (5 pages)
CH01	On December 18, 2009 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On December 18, 2009 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to December 18, 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (4 pages)
AP01	On December 16, 2009 new director was appointed. filed on: 16th, December 2009	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to July 28, 2009 filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 23rd, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 22, 2009 filed on: 22nd, January 2009	annual return	Free Download (3 pages)
363a	Annual return made up to January 21, 2009 filed on: 21st, January 2009	annual return	Free Download (3 pages)
288a	On November 13, 2007 New secretary appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288b	On November 13, 2007 Secretary resigned filed on: 13th, November 2007	officers	Free Download (1 page)
288b	On November 13, 2007 Secretary resigned filed on: 13th, November 2007	officers	Free Download (1 page)
288a	On November 13, 2007 New secretary appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (7 pages)
363s	Annual return made up to February 14, 2007 filed on: 14th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to February 14, 2007 filed on: 14th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to December 31, 2004 filed on: 10th, October 2006	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to December 31, 2004 filed on: 10th, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 7, 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (4 pages)
287	Registered office changed on 23/06/04 from: 42 forbes road edinburgh midlothian EH10 4ED filed on: 23rd, June 2004	address	Free Download (1 page)
287	Registered office changed on 23/06/04 from: 42 forbes road edinburgh midlothian EH10 4ED filed on: 23rd, June 2004	address	Free Download (1 page)
363s	Annual return made up to January 21, 2004 filed on: 21st, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 21, 2004 filed on: 21st, January 2004	annual return	Free Download (6 pages)
288a	On March 31, 2003 New secretary appointed filed on: 31st, March 2003	officers	Free Download (2 pages)
288a	On March 31, 2003 New secretary appointed filed on: 31st, March 2003	officers	Free Download (2 pages)
288b	On March 12, 2003 Director resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On March 12, 2003 Director resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On March 12, 2003 Secretary resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On March 12, 2003 Secretary resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On March 12, 2003 Director resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On March 12, 2003 Director resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288a	On March 9, 2003 New director appointed filed on: 9th, March 2003	officers	Free Download (2 pages)
288a	On March 9, 2003 New director appointed filed on: 9th, March 2003	officers	Free Download (2 pages)
287	Registered office changed on 04/03/03 from: 28 north bridge edinburgh EH1 1QD filed on: 4th, March 2003	address	Free Download (1 page)
287	Registered office changed on 04/03/03 from: 28 north bridge edinburgh EH1 1QD filed on: 4th, March 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, December 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2002	incorporation	Free Download (15 pages)

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