Roxburgh Developments Ltd. in Edinburgh MIDLOTHIAN - EH10 4ED

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Roxburgh Developments Ltd. MIDLOTHIAN

Founded in 2002, Roxburgh Developments, classified under reg no. SC241306 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 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently 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 27 April 2024, there was 1 ex secretary - Neil D.. There were no ex directors.

Roxburgh Developments 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	SC241306
Date of Incorporation	Wed, 18th Dec 2002
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 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: 09 March 2009

Marcus M.

Position: Secretary

Appointed: 04 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: 04 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 PSCs who own or control the company consists of 2 names. As we discovered, there is Elizabeth R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control 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:	25-50% voting rights 25-50% shares

Marcus M.

Notified on	4 January 2018
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	3 048	2 347	3 808	10 076	20 161	4 431
Current Assets	6 102	3 716	6 262	10 958	20 840	4 952
Debtors	1 368	209	656	882	679	521
Net Assets Liabilities	-5 571	-2 826	-6 055	1 982	18 441	18 143
Property Plant Equipment	191 249	239 244	237 173	239 506	238 780	237 754

Other
Accumulated Depreciation Impairment Property Plant Equipment	26 812	28 995	31 066	32 774	34 191	35 616
Bank Borrowings					15 400	6 201
Bank Borrowings Overdrafts	96 088	90 826	86 027	19 639	6 708	6 201
Corporation Tax Payable					3 332	97
Creditors	96 088	90 826	86 027	19 639	6 708	224 167
Deferred Tax Asset Debtors	1 686	1 160	1 798
Increase From Depreciation Charge For Year Property Plant Equipment		2 183	2 071	1 708	1 417	1 425
Net Current Assets Liabilities	-100 732	-151 244	-157 201	-217 799	-213 040	-219 215
Other Creditors	98 275	146 401	154 771	218 805	220 499	216 561
Property Plant Equipment Gross Cost	218 061	268 239	268 239	272 280	272 971	273 370
Provisions For Liabilities Balance Sheet Subtotal				86	591	396
Total Additions Including From Business Combinations Property Plant Equipment		50 178		4 041	691	399
Total Assets Less Current Liabilities	90 517	88 000	79 972	21 707	25 740	18 539
Total Borrowings					6 708	6 201
Trade Creditors Trade Payables				1 260	1 357	1 308
Trade Debtors Trade Receivables	1 368	209	656	882	679	521

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (9 pages)
CH01	On Wednesday 19th December 2018 director's details were changed filed on: 19th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (7 pages)
CH01	On Tuesday 20th February 2018 director's details were changed filed on: 20th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (9 pages)
CH01	On Wednesday 7th December 2016 director's details were changed filed on: 7th, December 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th December 2015 filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th December 2014 filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 23rd December 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th December 2013 filed on: 25th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th December 2012 filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th December 2011 filed on: 21st, December 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 7th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th December 2010 filed on: 13th, January 2011	annual return	Free Download (3 pages)
CH03	On Saturday 18th December 2010 secretary's details were changed filed on: 13th, January 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (5 pages)
CH01	On Friday 18th December 2009 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th December 2009 filed on: 6th, January 2010	annual return	Free Download (4 pages)
CH01	On Friday 18th December 2009 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
SH01	99.00 GBP is the capital in company's statement on Thursday 30th July 2009 filed on: 6th, November 2009	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 25th, October 2009	accounts	Free Download (2 pages)
288a	On Thursday 30th April 2009 Director appointed filed on: 30th, April 2009	officers	Free Download (2 pages)
363a	Period up to Wednesday 21st January 2009 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (3 pages)
363a	Period up to Wednesday 21st January 2009 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 22nd, May 2008	accounts	Free Download (5 pages)
288a	On Thursday 1st November 2007 New secretary appointed filed on: 1st, November 2007	officers	Free Download (2 pages)
288b	On Thursday 1st November 2007 Secretary resigned filed on: 1st, November 2007	officers	Free Download (1 page)
288b	On Thursday 1st November 2007 Secretary resigned filed on: 1st, November 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
288a	On Thursday 1st November 2007 New secretary appointed filed on: 1st, November 2007	officers	Free Download (2 pages)
363s	Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 22nd December 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd December 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 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	Period up to Tuesday 23rd December 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/12/03	annual return
363s	Period up to Tuesday 23rd December 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/12/03	annual return
288a	On Friday 28th March 2003 New secretary appointed filed on: 28th, March 2003	officers	Free Download (2 pages)
288a	On Friday 28th March 2003 New secretary appointed filed on: 28th, March 2003	officers	Free Download (2 pages)
288b	On Wednesday 12th March 2003 Secretary resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On Wednesday 12th March 2003 Director resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On Wednesday 12th March 2003 Secretary resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On Wednesday 12th March 2003 Director resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On Wednesday 12th March 2003 Director resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On Wednesday 12th March 2003 Director resigned filed on: 12th, March 2003	officers	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)
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)
288a	On Friday 7th February 2003 New director appointed filed on: 7th, February 2003	officers	Free Download (2 pages)
288a	On Friday 7th February 2003 New director appointed filed on: 7th, February 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, December 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, December 2002	incorporation	Free Download (15 pages)

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