ROXBURN PROPERTIES LIMITED
BALERNO ELLONBURN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 7DW

Company number SC321606
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 5 LOVEDALE ROAD, BALERNO, MIDLOTHIAN, EH14 7DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of ROXBURN PROPERTIES LIMITED are www.roxburnproperties.co.uk, and www.roxburn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Kirknewton Rail Station is 3.5 miles; to South Gyle Rail Station is 4 miles; to Slateford Rail Station is 4.9 miles; to Haymarket Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxburn Properties Limited is a Private Limited Company. The company registration number is SC321606. Roxburn Properties Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Roxburn Properties Limited is 5 Lovedale Road Balerno Midlothian Eh14 7dw. . ROXBURGH, Stephanie Philippa is a Secretary of the company. BURN, Amanda Ruth is a Director of the company. ROXBURGH, Stephanie Philippa is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROXBURGH, Stephanie Philippa
Appointed Date: 04 May 2007
Director
BURN, Amanda Ruth
Appointed Date: 04 May 2007
67 years old
Director
ROXBURGH, Stephanie Philippa
Appointed Date: 04 May 2007
65 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 04 May 2007
Appointed Date: 19 April 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 04 May 2007
Appointed Date: 19 April 2007

Persons With Significant Control

Ms Stephanie Philippa Roxburgh
Notified on: 19 April 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amanda Ruth Burn
Notified on: 19 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROXBURN PROPERTIES LIMITED Events

06 May 2017
Confirmation statement made on 19 April 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
...
... and 37 more events
10 May 2007
Nc inc already adjusted 04/05/07
10 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007
Company name changed ellonburn LIMITED\certificate issued on 08/05/07
19 Apr 2007
Incorporation

ROXBURN PROPERTIES LIMITED Charges

5 September 2007
Standard security
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Southwestmost two apartment house on the first floor above…
6 August 2007
Standard security
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat one/four seven west princes street, rothesay BUT3474.
30 July 2007
Standard security
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat three/two seven west princes street rothesay isle of…
30 July 2007
Standard security
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat three/four seven west princes street, rothesay, isle…
30 July 2007
Standard security
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat one/one, seven west princes street, rothesay, isle of…
30 July 2007
Standard security
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat two/one, seven west princes street, rothesay, isle of…
30 July 2007
Standard security
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/3, 7 west princes street, rothesay, isle of bute…
30 July 2007
Standard security
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/2, 7 west princes street, rothesay, isle of bute…
30 July 2007
Standard security
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/3, 7 west princes street, rothesay, isle of bute…
30 July 2007
Standard security
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/3, 7 west princes street, rothesay, isle of bute…
30 July 2007
Standard security
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/1, 7 west princes street, rothesay, isle of bute…

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