ROXBURGH, HENDERSON & COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC010673
Status Active
Incorporation Date 16 October 1919
Company Type Private Limited Company
Address C/O BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 21 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROXBURGH, HENDERSON & COMPANY LIMITED are www.roxburghhendersoncompany.co.uk, and www.roxburgh-henderson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and one months. Roxburgh Henderson Company Limited is a Private Limited Company. The company registration number is SC010673. Roxburgh Henderson Company Limited has been working since 16 October 1919. The present status of the company is Active. The registered address of Roxburgh Henderson Company Limited is C O Brodies Llp 15 Atholl Crescent Edinburgh Eh3 8ha. . MOORE, Linda is a Secretary of the company. RUSSELL, Dermot Michael is a Director of the company. Secretary CAIRNS, Betty Poynton has been resigned. Secretary CAVE, Michael Brian has been resigned. Secretary DARBY, Neil Sidney has been resigned. Secretary DICKSON, Dorothy Grizel Vallance has been resigned. Secretary ELDRIDGE, Dennis William has been resigned. Secretary LENEGAN, Sarah has been resigned. Secretary LOCK, John Ernest has been resigned. Director CALLENDER, Thomas Miller has been resigned. Director CARMICHAEL, Thomas Martin has been resigned. Director CAVE, Michael Brian has been resigned. Director DAFFERN, Paul George has been resigned. Director DARBY, Neil Sidney has been resigned. Director DICKSON, Michael Ian Ross has been resigned. Director GEORGE, James Wilfred has been resigned. Director GREEN, Michael Robert has been resigned. Director HARRISON, Michael James has been resigned. Director LOCK, John Ernest has been resigned. Director NOYES, Allan Daniel Graham has been resigned. Director SMITH, James William has been resigned. Director WOOLEY, Thomas Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOORE, Linda
Appointed Date: 30 September 2008
Director
RUSSELL, Dermot Michael
Appointed Date: 28 April 2006
60 years old

Resigned Directors

Secretary
CAIRNS, Betty Poynton
Resigned: 23 June 1992
Appointed Date: 08 December 1989
Secretary
CAVE, Michael Brian
Resigned: 30 May 2002
Appointed Date: 01 August 1997
Secretary
DARBY, Neil Sidney
Resigned: 08 August 2003
Appointed Date: 30 May 2002
Secretary
DICKSON, Dorothy Grizel Vallance
Resigned: 15 August 1989
Secretary
ELDRIDGE, Dennis William
Resigned: 08 December 1989
Appointed Date: 15 August 1989
Secretary
LENEGAN, Sarah
Resigned: 30 September 2008
Appointed Date: 08 August 2003
Secretary
LOCK, John Ernest
Resigned: 31 July 1997
Appointed Date: 23 June 1992
Director
CALLENDER, Thomas Miller
Resigned: 02 July 1990
98 years old
Director
CARMICHAEL, Thomas Martin
Resigned: 31 March 1992
77 years old
Director
CAVE, Michael Brian
Resigned: 30 May 2002
Appointed Date: 01 August 1997
76 years old
Director
DAFFERN, Paul George
Resigned: 28 April 2006
Appointed Date: 07 August 2003
72 years old
Director
DARBY, Neil Sidney
Resigned: 08 August 2003
Appointed Date: 30 May 2002
67 years old
Director
DICKSON, Michael Ian Ross
Resigned: 15 August 1989
77 years old
Director
GEORGE, James Wilfred
Resigned: 30 September 1992
Appointed Date: 15 August 1989
92 years old
Director
GREEN, Michael Robert
Resigned: 08 August 2003
Appointed Date: 08 April 2002
78 years old
Director
HARRISON, Michael James
Resigned: 08 August 2003
Appointed Date: 01 August 1997
76 years old
Director
LOCK, John Ernest
Resigned: 31 July 1997
Appointed Date: 15 August 1989
86 years old
Director
NOYES, Allan Daniel Graham
Resigned: 01 August 1997
Appointed Date: 30 September 1992
85 years old
Director
SMITH, James William
Resigned: 21 January 1993
79 years old
Director
WOOLEY, Thomas Richard
Resigned: 29 July 1991
78 years old

Persons With Significant Control

Mattak Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROXBURGH, HENDERSON & COMPANY LIMITED Events

26 May 2017
Accounts for a dormant company made up to 31 December 2016
21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 36,360
20 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 36,360
...
... and 89 more events
30 Dec 1988
Return made up to 14/04/88; full list of members
28 Jan 1988
Return made up to 09/04/87; full list of members
28 Jan 1988
Full accounts made up to 31 December 1986
20 Mar 1987
Full accounts made up to 31 December 1985
16 Jan 1987
Return made up to 13/05/86; full list of members

ROXBURGH, HENDERSON & COMPANY LIMITED Charges

18 March 1982
Debenture & floating charge
Delivered: 31 March 1982
Status: Satisfied on 6 June 1990
Persons entitled: Hill Samuel & Co. LTD
Description: Undertaking and all property and assets present and future…

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