12.18. ROXBURGHE DEVELOPMENT LTD.
C/O SCHLOSS ROXBURGHE HOTEL & GOLF COURSE, HEITON BY KELSO TD5 8JZ- Active
- Private Limited Company
- Company No. SC589478
- Last Updated: 01 Jun 2023
Company Profile
12.18. ROXBURGHE DEVELOPMENT LTD. was incorporated on Wednesday, February 21, 2018 as a Private Limited Company with registered address in HEITON BY KELSO. 12.18. ROXBURGHE DEVELOPMENT LTD. has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 7 months and 3 days.
| Name | 12.18. ROXBURGHE DEVELOPMENT LTD. |
|---|---|
| Company number | SC589478 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SCHLOSS ROXBURGHE HOTEL & GOLF COURSE HEITON BY KELSO TD5 8JZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 12.18. Roxburghe Hotel Golf & Spa Ltd. Heiton By Kelso, TD5 8JZ |
Dates: Monday, February 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 12.18. Scotland Ltd. Heiton By Kelso, TD5 8JZ |
Dates: Thursday, September 17, 2020 - Monday, February 13, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| 12.18. Roxburghe Gmbh Düsseldorf, 40212 |
Dates: Wednesday, February 21, 2018 - Thursday, September 17, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-360 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 12.18. ROXBURGHE DEVELOPMENT LTD..
Previous Names
| Name | Change Date |
|---|---|
| 12.18. ROXBURGHE DEVELOPMENT LTD. | 21 Feb 2018 |