J.C. ROXBURGH & COMPANY LIMITED

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Company number SC041244
Status Active
Incorporation Date 29 October 1964
Company Type Private Limited Company
Address 151 GLASGOW ROAD, CLYDEBANK, G81 1LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Mary Jane Jarvie Roxburgh as a director on 10 October 2016; Appointment of Mrs Jane Mcphail Gillen as a secretary on 10 October 2016. The most likely internet sites of J.C. ROXBURGH & COMPANY LIMITED are www.jcroxburghcompany.co.uk, and www.j-c-roxburgh-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. J C Roxburgh Company Limited is a Private Limited Company. The company registration number is SC041244. J C Roxburgh Company Limited has been working since 29 October 1964. The present status of the company is Active. The registered address of J C Roxburgh Company Limited is 151 Glasgow Road Clydebank G81 1lq. . GILLEN, Jane Mcphail is a Secretary of the company. GILLEN, Jane Mcphail is a Director of the company. HILL, Graham Alexander is a Director of the company. MCKEEN, John is a Director of the company. ROXBURGH, James Cook is a Director of the company. ROXBURGH, Stewart is a Director of the company. Secretary ROXBURGH, Mary Jane Jarvie has been resigned. Director HILL, Michael John has been resigned. Director ROXBURGH, Mary Jane Jarvie has been resigned. Director WYLLIE, Stewart Currie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILLEN, Jane Mcphail
Appointed Date: 10 October 2016

Director
GILLEN, Jane Mcphail
Appointed Date: 01 April 1995
67 years old

Director
HILL, Graham Alexander
Appointed Date: 01 May 2002
58 years old

Director
MCKEEN, John
Appointed Date: 01 May 2002
66 years old

Director
ROXBURGH, James Cook

97 years old

Director
ROXBURGH, Stewart

67 years old

Resigned Directors

Secretary
ROXBURGH, Mary Jane Jarvie
Resigned: 10 October 2016

Director
HILL, Michael John
Resigned: 30 September 2010
83 years old

Director
ROXBURGH, Mary Jane Jarvie
Resigned: 10 October 2016
97 years old

Director
WYLLIE, Stewart Currie
Resigned: 04 October 1998
82 years old

Persons With Significant Control

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

J.C. ROXBURGH & COMPANY LIMITED Events

10 Oct 2016
Confirmation statement made on 21 September 2016 with updates
10 Oct 2016
Termination of appointment of Mary Jane Jarvie Roxburgh as a director on 10 October 2016
10 Oct 2016
Appointment of Mrs Jane Mcphail Gillen as a secretary on 10 October 2016
10 Oct 2016
Termination of appointment of Mary Jane Jarvie Roxburgh as a secretary on 10 October 2016
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 74 more events
27 Aug 1987
Return made up to 19/08/87; full list of members

27 Aug 1987
Full accounts made up to 31 March 1987

13 Oct 1986
Full accounts made up to 31 March 1986

13 Oct 1986
Return made up to 02/10/86; full list of members

29 Oct 1964
Certificate of incorporation

J.C. ROXBURGH & COMPANY LIMITED Charges

19 March 1999
Standard security
Delivered: 25 March 1999
Status: Satisfied on 14 July 2010
Persons entitled: Jc Roxburgh (Investments) Limited
Description: 74 dumbarton road, clydebank.
14 September 1994
Standard security
Delivered: 23 September 1994
Status: Satisfied on 14 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 151/153 glasgow road, clydebank registered under title…
31 December 1990
Floating charge
Delivered: 18 January 1991
Status: Satisfied on 13 June 1994
Persons entitled: James Cook Roxburgh and Others
Description: Undertaking and all property and assets present and future…
27 January 1984
Standard security
Delivered: 6 February 1984
Status: Satisfied on 14 July 2010
Persons entitled: J C Roxburgh (Investments) LTD
Description: 151/153 glasgow rd clydebank.