ROEBURY DEVELOPMENTS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC180085
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 175,000 . The most likely internet sites of ROEBURY DEVELOPMENTS LTD. are www.roeburydevelopments.co.uk, and www.roebury-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Roebury Developments Ltd is a Private Limited Company. The company registration number is SC180085. Roebury Developments Ltd has been working since 29 October 1997. The present status of the company is Active. The registered address of Roebury Developments Ltd is 4th Floor 115 George Street Edinburgh Eh2 4jn. . FINDLAY, Susan Catherine is a Secretary of the company. FINDLAY, Alexander James is a Director of the company. FINDLAY, Susan Catherine is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary STUART, Peter John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FINDLAY, Susan Catherine
Appointed Date: 15 August 2003
Director
FINDLAY, Alexander James
Appointed Date: 11 November 1997
83 years old
Director
FINDLAY, Susan Catherine
Appointed Date: 15 August 2003
82 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 29 October 1997
Appointed Date: 29 October 1997
Secretary
STUART, Peter John
Resigned: 15 August 2003
Appointed Date: 11 November 1997
Nominee Director
MABBOTT, Stephen
Resigned: 29 October 1997
Appointed Date: 29 October 1997
75 years old

Persons With Significant Control

Alexander James Findlay
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Catherine Findlay
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROEBURY DEVELOPMENTS LTD. Events

08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 175,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 175,000
...
... and 60 more events
14 Nov 1997
New secretary appointed
14 Nov 1997
Ad 11/11/97--------- £ si 149998@1=149998 £ ic 2/150000
29 Oct 1997
Secretary resigned
29 Oct 1997
Director resigned
29 Oct 1997
Incorporation

ROEBURY DEVELOPMENTS LTD. Charges

16 August 2002
Standard security
Delivered: 3 September 2002
Status: Satisfied on 5 March 2004
Persons entitled: Stuart & Simpson Construction Limited
Description: Area of ground extending to 0.801 hectares--see mortgage…
8 May 2000
Standard security
Delivered: 16 May 2000
Status: Satisfied on 21 November 2002
Persons entitled: Stuart & Simpson Construction Limited
Description: Plot 2, femnock by kiltarlity.
3 April 2000
Standard security
Delivered: 20 April 2000
Status: Satisfied on 1 July 2004
Persons entitled: Stuart & Simpson Construction Limited
Description: Plot 1 femnock, kilarlity (0.5 hectares).
7 May 1999
Standard security
Delivered: 18 May 1999
Status: Satisfied on 21 November 2002
Persons entitled: Stuart & Simpson Construction Limited
Description: Area of ground at femnock, in the district of the highland…
19 August 1998
Standard security
Delivered: 8 September 1998
Status: Satisfied on 21 November 2002
Persons entitled: Stuart & Simpson Construction Limited
Description: Ground at bruiach farm,kiltarlity,inverness.

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