ROXBURY DESIGN LTD.
ROSYTH

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Company number SC297094
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address TORRIDON HOUSE, TORRIDON LANE, OFF GRAMPIAN ROAD, ROSYTH, KY11 2EU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Thomas Keenan as a director on 25 April 2017; Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Jan Keenan as a director on 6 March 2017. The most likely internet sites of ROXBURY DESIGN LTD. are www.roxburydesign.co.uk, and www.roxbury-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Aberdour Rail Station is 5.2 miles; to South Gyle Rail Station is 8.1 miles; to Uphall Rail Station is 8.1 miles; to Lochgelly Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxbury Design Ltd is a Private Limited Company. The company registration number is SC297094. Roxbury Design Ltd has been working since 13 February 2006. The present status of the company is Active. The registered address of Roxbury Design Ltd is Torridon House Torridon Lane Off Grampian Road Rosyth Ky11 2eu. . KEENAN, George is a Director of the company. KEENAN, Thomas is a Director of the company. Secretary KEENAN, Michael has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director KEENAN, Jan has been resigned. Director KEENAN, Michael has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "specialised design activities".


Current Directors

Director
KEENAN, George
Appointed Date: 13 February 2006
72 years old
Director
KEENAN, Thomas
Appointed Date: 25 April 2017
31 years old

Resigned Directors

Secretary
KEENAN, Michael
Resigned: 01 December 2007
Appointed Date: 13 February 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Director
KEENAN, Jan
Resigned: 06 March 2017
Appointed Date: 13 February 2006
70 years old
Director
KEENAN, Michael
Resigned: 01 December 2007
Appointed Date: 13 February 2006
73 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Mr George Keenan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ROXBURY DESIGN LTD. Events

25 Apr 2017
Appointment of Mr Thomas Keenan as a director on 25 April 2017
06 Mar 2017
Confirmation statement made on 13 February 2017 with updates
06 Mar 2017
Termination of appointment of Jan Keenan as a director on 6 March 2017
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 28 more events
11 Oct 2006
Ad 13/02/06--------- £ si 99@1=99 £ ic 1/100
17 Feb 2006
Director resigned
17 Feb 2006
Director resigned
17 Feb 2006
Secretary resigned
13 Feb 2006
Incorporation

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