ROEBUCK CONCEPTS LIMITED
HAWICK

Hellopages » Scottish Borders » Scottish Borders » TD9 9BD

Company number SC307983
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 27 NORTH BRIDGE STREET, HAWICK, BORDERS, SCOTLAND, TD9 9BD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015. The most likely internet sites of ROEBUCK CONCEPTS LIMITED are www.roebuckconcepts.co.uk, and www.roebuck-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Roebuck Concepts Limited is a Private Limited Company. The company registration number is SC307983. Roebuck Concepts Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Roebuck Concepts Limited is 27 North Bridge Street Hawick Borders Scotland Td9 9bd. . ROEBUCK, James Gervase is a Secretary of the company. ROEBUCK, James Gervase is a Director of the company. ROEBUCK, Tom is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ROEBUCK, James Gervase
Appointed Date: 04 September 2006
Director
ROEBUCK, James Gervase
Appointed Date: 04 September 2006
45 years old
Director
ROEBUCK, Tom
Appointed Date: 04 September 2006
51 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Mr Thomas Roebuck
Notified on: 4 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Gervase Roebuck Ba Hons
Notified on: 4 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROEBUCK CONCEPTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 Dec 2015
Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
05 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
23 Oct 2006
New director appointed
13 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
06 Sep 2006
Secretary resigned
06 Sep 2006
Director resigned
04 Sep 2006
Incorporation

ROEBUCK CONCEPTS LIMITED Charges

13 September 2007
Standard security
Delivered: 24 September 2007
Status: Satisfied on 12 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Woodend steading, jedburgh.
23 July 2007
Bond & floating charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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