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Dato Capital United Kingdom

Roxburgh Henderson & Company LTD

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Reports

Full Company ReportROXBURGH HENDERSON & COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC010673
Record last updated Monday, October 29, 2018 6:21:14 PM UTC
Official Address C/o Brodies LLp 15 Atholl Crescent City Centre
There are 56 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH38HA
Sector Non-trading companynon trading

Charts

Visits

ROXBURGH, HENDERSON & COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-32025-40123

Directors

Document Type Publication date Download link
Registry Oct 23, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Aug 20, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Annual return Annual return
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Annual return Annual return
Registry Apr 16, 2010 Annual return 14010... Annual return 14010...
Registry Feb 11, 2010 Change of accounting reference date Change of accounting reference date
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Registry Oct 14, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Apr 21, 2008 Annual return Annual return
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2007 Annual return Annual return
Financials Apr 19, 2007 Annual accounts Annual accounts
Registry May 2, 2006 Resignation of a director Resignation of a director
Registry May 2, 2006 Appointment of a director Appointment of a director
Registry Apr 28, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2006 Annual return Annual return
Registry Feb 22, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Apr 21, 2005 Annual return Annual return
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Apr 30, 2004 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Sep 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2003 Resignation of a director Resignation of a director
Registry Sep 3, 2003 Resignation of a director 14010... Resignation of a director 14010...
Registry Sep 3, 2003 Resignation of a director Resignation of a director
Registry Sep 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2003 Appointment of a director Appointment of a director
Registry Aug 8, 2003 Resignation of 3 people: one Accountant, one Company Director, one Director (a man) and one Shipbroker Resignation of 3 people: one Accountant, one Company Director, one Director (a man) and one Shipbroker
Registry Aug 8, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 7, 2003 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2003 Annual return Annual return
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Nov 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 5, 2002 Annual return Annual return
Registry Jun 5, 2002 Appointment of a director Appointment of a director
Registry Jun 5, 2002 Director's particulars changed Director's particulars changed
Registry Jun 5, 2002 Registered office changed Registered office changed
Registry May 30, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 12, 2002 Appointment of a director Appointment of a director
Registry Apr 8, 2002 Appointment of a man as Shipbroker and Director Appointment of a man as Shipbroker and Director
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Financials Jul 24, 2000 Annual accounts Annual accounts
Registry Jun 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2000 Annual return Annual return
Financials Aug 5, 1999 Annual accounts Annual accounts
Registry Apr 28, 1999 Annual return Annual return
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry Apr 15, 1998 Annual return Annual return
Registry Aug 7, 1997 Resignation of a director Resignation of a director
Registry Aug 7, 1997 Resignation of a director 14010... Resignation of a director 14010...
Registry Aug 7, 1997 Appointment of a director Appointment of a director
Registry Aug 7, 1997 Appointment of a director 14010... Appointment of a director 14010...
Registry Aug 1, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 31, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 29, 1997 Annual accounts Annual accounts
Registry May 2, 1997 Annual return Annual return
Financials Jul 3, 1996 Annual accounts Annual accounts
Registry Apr 23, 1996 Annual return Annual return
Registry Apr 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1995 Annual return Annual return
Financials Apr 23, 1995 Annual accounts Annual accounts
Registry Jan 23, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials May 11, 1994 Annual accounts Annual accounts
Registry Apr 21, 1994 Annual return Annual return
Financials Jun 2, 1993 Annual accounts Annual accounts
Registry Apr 26, 1993 Annual return Annual return
Registry Feb 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 21, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1992 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 30, 1992 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 23, 1992 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 23, 1992 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 14, 1992 Annual accounts Annual accounts
Registry May 1, 1992 Annual return Annual return
Registry Apr 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1992 Resignation of one Director (a man) and one Shipbroker Resignation of one Director (a man) and one Shipbroker
Registry Feb 21, 1992 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 18, 1991 Annual accounts Annual accounts
Registry Aug 13, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 29, 1991 Resignation of one Marine Manager and one Director (a man) Resignation of one Marine Manager and one Director (a man)
Registry Jul 1, 1991 Annual return Annual return
Financials Jan 24, 1991 Annual accounts Annual accounts

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