ROX PROPERTY LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC318158
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 9, AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Change of share class name or designation. The most likely internet sites of ROX PROPERTY LIMITED are www.roxproperty.co.uk, and www.rox-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Rox Property Limited is a Private Limited Company. The company registration number is SC318158. Rox Property Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Rox Property Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . WHITELAW WELLS CA is a Secretary of the company. SHERIDAN, Stewart Gunn is a Director of the company. SIMS, Kevin James is a Director of the company. Secretary SHERRIFF, Ewan Andrew John has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director FULTON, Derek has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITELAW WELLS CA
Appointed Date: 07 October 2010
Director
SHERIDAN, Stewart Gunn
Appointed Date: 19 November 2014
57 years old
Director
SIMS, Kevin James
Appointed Date: 11 December 2015
46 years old

Resigned Directors

Secretary
SHERRIFF, Ewan Andrew John
Resigned: 07 October 2010
Appointed Date: 01 May 2007
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Director
FULTON, Derek
Resigned: 19 November 2014
Appointed Date: 01 May 2007
46 years old
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Mr Kevin Sims
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sspc Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROX PROPERTY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
25 Apr 2016
Change of share class name or designation
25 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
22 May 2007
New secretary appointed
22 May 2007
New director appointed
09 Mar 2007
Secretary resigned
09 Mar 2007
Director resigned
09 Mar 2007
Incorporation

ROX PROPERTY LIMITED Charges

11 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Two hundred and eighteen high street, arbroath.
16 May 2007
Bond & floating charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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