S D ROXBURGH LIMITED
LANARKSHIRE PACIFIC SHELF 919 LIMITED

Hellopages » Glasgow City » Glasgow City » G52 1HQ

Company number SC203233
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 58 BELLAHOUSTON DRIVE, GLASGOW, LANARKSHIRE, G52 1HQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of S D ROXBURGH LIMITED are www.sdroxburgh.co.uk, and www.s-d-roxburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. S D Roxburgh Limited is a Private Limited Company. The company registration number is SC203233. S D Roxburgh Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of S D Roxburgh Limited is 58 Bellahouston Drive Glasgow Lanarkshire G52 1hq. . ROXBURGH, John Douglas is a Secretary of the company. ROXBURGH, Stewart Douglas is a Director of the company. Secretary ROXBURGH, Marianne has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROXBURGH, John Douglas
Appointed Date: 08 July 2012
Director
ROXBURGH, Stewart Douglas
Appointed Date: 09 February 2000
71 years old

Resigned Directors

Secretary
ROXBURGH, Marianne
Resigned: 08 July 2012
Appointed Date: 09 February 2000
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 09 February 2000
Appointed Date: 02 February 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 February 2000
Appointed Date: 24 January 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 February 2000
Appointed Date: 24 January 2000
Nominee Director
MD DIRECTORS LIMITED
Resigned: 09 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Mr. Stewart Douglas Roxburgh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

S D ROXBURGH LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
...
... and 39 more events
12 Jul 2000
New director appointed
12 Jul 2000
Registered office changed on 12/07/00 from: 24 great king street edinburgh midlothian EH3 6QN
12 Jul 2000
Director resigned
08 Feb 2000
Company name changed pacific shelf 919 LIMITED\certificate issued on 09/02/00
24 Jan 2000
Incorporation

Similar Companies

S D ROOKE LIMITED S D ROUTLEDGE ENGINEERING LIMITED S D ROYCE CONSULTING LIMITED S D S (SOUTH WEST) LIMITED S D S CONSULTANCY LIMITED S D S E LIMITED S D S INSTALLATIONS LIMITED