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J C ROXBURGH (INSURANCE BROKERS) LTD

Company number SC417217

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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)
22 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 dividend and approval to participate in quorum 30/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Payment of dividend and approval to participate in quorum 30/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
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 - 8 pages (8 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 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 - 9 pages (9 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 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 - 10 pages (10 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 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 - 10 pages (10 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)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 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 - 9 pages (9 pages)
21 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 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 - 9 pages (9 pages)
19 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AP03	Appointment of Mr Stewart Roxburgh as a secretary on 17 December 2018	View PDF Appointment of Mr Stewart Roxburgh as a secretary on 17 December 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)
12 Nov 2018	AP01	Appointment of Mr Graeme Douglas Elliot as a director on 12 November 2018	View PDF Appointment of Mr Graeme Douglas Elliot as a director on 12 November 2018 - link opens in a new window - 2 pages (2 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 - 9 pages (9 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 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 - 8 pages (8 pages)

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J C ROXBURGH (INSURANCE BROKERS) LTD

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