WILLIAM ROXBURGH (LAUDER BROTHERS) LIMITED
KELSO

Hellopages » Scottish Borders » Scottish Borders » TD5 7AL

Company number SC042723
Status Active
Incorporation Date 1 January 1900
Company Type Private Limited Company
Address ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Brian Robertson Lauder as a director on 1 February 2016. The most likely internet sites of WILLIAM ROXBURGH (LAUDER BROTHERS) LIMITED are www.williamroxburghlauderbrothers.co.uk, and www.william-roxburgh-lauder-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and eleven months. William Roxburgh Lauder Brothers Limited is a Private Limited Company. The company registration number is SC042723. William Roxburgh Lauder Brothers Limited has been working since 01 January 1900. The present status of the company is Active. The registered address of William Roxburgh Lauder Brothers Limited is Academy House Shedden Park Road Kelso Roxburghshire Td5 7al. . LAUDER, Stewart John is a Secretary of the company. LAUDER, Brian Robertson is a Director of the company. LAUDER, Christina Smith is a Director of the company. LAUDER, Stewart John is a Director of the company. LAUDER, William David is a Director of the company. Secretary LAUDER, John Richardson has been resigned. Secretary LAUDER, William Matthewson has been resigned. Director LAUDER, John Richardson has been resigned. Director LAUDER, Stewart Robertson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAUDER, Stewart John
Appointed Date: 10 February 2006
Director
LAUDER, Brian Robertson
Appointed Date: 01 February 2016
61 years old
Director
LAUDER, Christina Smith
Appointed Date: 25 August 1997
94 years old
Director
LAUDER, Stewart John
Appointed Date: 01 February 2016
68 years old
Director
LAUDER, William David
Appointed Date: 01 February 2016
72 years old

Resigned Directors

Secretary
LAUDER, John Richardson
Resigned: 10 February 2006
Appointed Date: 12 January 1982
Secretary
LAUDER, William Matthewson
Resigned: 12 January 1982
Director
LAUDER, John Richardson
Resigned: 10 February 2006
92 years old
Director
LAUDER, Stewart Robertson
Resigned: 01 June 1997
98 years old

Persons With Significant Control

Mrs Agnes Margaret Notman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stewart John Lauder
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr William David Lauder
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Brian Robertson Lauder
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

WILLIAM ROXBURGH (LAUDER BROTHERS) LIMITED Events

29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Appointment of Mr Brian Robertson Lauder as a director on 1 February 2016
01 Feb 2016
Appointment of Mr William David Lauder as a director on 1 February 2016
01 Feb 2016
Appointment of Mr Stewart John Lauder as a director on 1 February 2016
...
... and 89 more events
16 Jul 1991
Accounts for a small company made up to 31 December 1981
16 Jul 1991
Accounts for a small company made up to 31 December 1980
30 Oct 1990
Restoration by order of the court
17 Oct 1990
Company added to the register
17 Oct 1990
Dissolution

WILLIAM ROXBURGH (LAUDER BROTHERS) LIMITED Charges

27 March 1978
Standard security
Delivered: 31 March 1978
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: No. 25 woodmarket, kelso, roxburghshire.

Similar Companies

WILLIAM ROWLAND LIMITED WILLIAM ROWLEY TRANSPORT LIMITED WILLIAM ROXBURGH CONSULTING LTD. WILLIAM RUSK ESTATE AGENTS LIMITED WILLIAM RUSSELL 2790 LTD WILLIAM RUSSELL CONSULTANCY LIMITED WILLIAM RUSSELL LIMITED