ROXBURGHE WINDOWS & DOORS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4EX

Company number SC110265
Status Liquidation
Incorporation Date 8 April 1988
Company Type Private Limited Company
Address 6 BRUNTSFIELD TERRACE, EDINBURGH, EH10 4EX
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office changed on 25/01/02 from: lochpark industrial area hawick roxburghshire TD9 9JA; Appointment of a provisional liquidator; Appointment of a provisional liquidator. The most likely internet sites of ROXBURGHE WINDOWS & DOORS LIMITED are www.roxburghewindowsdoors.co.uk, and www.roxburghe-windows-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxburghe Windows Doors Limited is a Private Limited Company. The company registration number is SC110265. Roxburghe Windows Doors Limited has been working since 08 April 1988. The present status of the company is Liquidation. The registered address of Roxburghe Windows Doors Limited is 6 Bruntsfield Terrace Edinburgh Eh10 4ex. . BLACKLOCK, Grant Allan is a Secretary of the company. BLACKLOCK, Grant Allan is a Director of the company. PARKES, John is a Director of the company. ROSS, Leslie Douglas is a Director of the company. TEARNEY, Alan Dunne is a Director of the company. Secretary SMITHSON, John Richard Temple has been resigned. Director SMITHSON, John Richard Temple has been resigned. The company operates in "Other special trades construction".


Current Directors

Secretary
BLACKLOCK, Grant Allan
Appointed Date: 15 May 2001

Director
BLACKLOCK, Grant Allan
Appointed Date: 14 July 2000
57 years old

Director
PARKES, John
Appointed Date: 14 July 2000
52 years old

Director
ROSS, Leslie Douglas

74 years old

Director
TEARNEY, Alan Dunne

75 years old

Resigned Directors

Secretary
SMITHSON, John Richard Temple
Resigned: 15 May 2001

Director
SMITHSON, John Richard Temple
Resigned: 15 May 2001
Appointed Date: 01 April 1991
79 years old

ROXBURGHE WINDOWS & DOORS LIMITED Events

25 Jan 2002
Registered office changed on 25/01/02 from: lochpark industrial area hawick roxburghshire TD9 9JA
11 Jan 2002
Appointment of a provisional liquidator
12 Nov 2001
Appointment of a provisional liquidator
08 Nov 2001
Court order notice of winding up
08 Nov 2001
Notice of winding up order
...
... and 53 more events
13 Jul 1988
Company name changed brightable LIMITED\certificate issued on 14/07/88

08 Jul 1988
123 inc cap to £60,000

08 Jul 1988
Resolutions
  • SRES13 ‐ Special resolution

08 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Apr 1988
Incorporation

ROXBURGHE WINDOWS & DOORS LIMITED Charges

10 December 1997
Bond & floating charge
Delivered: 24 December 1997
Status: Satisfied on 18 October 2001
Persons entitled: Kellock Limited
Description: Undertaking and all property and assets present and future…
30 May 1997
Bond & floating charge
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 December 1988
Floating charge
Delivered: 10 January 1989
Status: Satisfied on 26 February 1999
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
29 August 1988
Bond & floating charge
Delivered: 2 September 1988
Status: Satisfied on 26 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…