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J.C. ROXBURGH & COMPANY LIMITED

Company number SC041244

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Payment of dicident and authorising to participate in quorum 30/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Payment of dicident and authorising to participate in quorum 30/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
27 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
23 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
11 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	TM01	Termination of appointment of John Mckeen as a director on 31 July 2021	View PDF Termination of appointment of John Mckeen as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
24 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AP03	Appointment of Mr Stewart Roxburgh as a secretary on 16 November 2018	View PDF Appointment of Mr Stewart Roxburgh as a secretary on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	TM02	Termination of appointment of Jane Mcphail Gillen as a secretary on 16 November 2018	View PDF Termination of appointment of Jane Mcphail Gillen as a secretary on 16 November 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	TM01	Termination of appointment of Jane Mcphail Gillen as a director on 16 November 2018	View PDF Termination of appointment of Jane Mcphail Gillen as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
28 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
10 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	TM01	Termination of appointment of Mary Jane Jarvie Roxburgh as a director on 10 October 2016	View PDF Termination of appointment of Mary Jane Jarvie Roxburgh as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AP03	Appointment of Mrs Jane Mcphail Gillen as a secretary on 10 October 2016	View PDF Appointment of Mrs Jane Mcphail Gillen as a secretary on 10 October 2016 - link opens in a new window - 2 pages (2 pages)

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J.C. ROXBURGH & COMPANY LIMITED

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