12.18. Roxburghe Hotel Golf & Spa Ltd.

General information

Name:

12.18. Roxburghe Hotel Golf & Spa Limited.

Office Address:

C/o Schloss Roxburghe Hotel & Golf Course TD5 8JZ Heiton Kelso

Number: SC589483

Incorporation date: 2018-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC589483 six years ago, 12.18. Roxburghe Hotel Golf & Spa Ltd. was set up as a Private Limited Company. The business official office address is C/o Schloss Roxburghe Hotel & Golf Course, Heiton Kelso. The firm is known as 12.18. Roxburghe Hotel Golf & Spa Ltd.. However, this firm also was registered as 12.18. Roxburghe Hotel & Golf Spa until the company name was replaced six years ago. The company's SIC code is 55100 and has the NACE code: Hotels and similar accommodation. The business most recent filed accounts documents were submitted for the period up to 2021/12/31 and the latest confirmation statement was filed on 2023/01/15.

From the data we have gathered, this limited company was created in February 2018 and has been managed by three directors, out of whom two (Uwe D. and Jörg L.) are still a part of the company.

  • Previous company's names
  • 12.18. Roxburghe Hotel Golf & Spa Ltd. 2018-02-27
  • 12.18. Roxburghe Hotel & Golf Spa Ltd. 2018-02-21

Company staff

Uwe D.

Role: Director

Appointed: 03 May 2022

Latest update: 28 February 2024

Jörg L.

Role: Director

Appointed: 21 February 2018

Latest update: 28 February 2024

People with significant control

The companies that control this firm are: 12.18. Scotland Ltd. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Roxburgheshire at Heiton By Kelso, TD5 8JZ, Scotland and was registered as a PSC under the registration number Sc585833.

12.18. Scotland Ltd.
Address: C/O Schloss Roxburghe Hotel & Golf Course Heiton By Kelso, Roxburgheshire, Scotland, TD5 8JZ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc585833
Notified on 17 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
12.18. Roxburghe Gmbh
Address: Königsallee 2b Düsseldorf, Nordrhein-Westfalen, 40212, Germany
Legal authority Law Of Germany
Legal form Limited Company
Country registered Germany
Place registered Handels Register
Registration number Hrb82718
Notified on 21 February 2018
Ceased on 17 September 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with updates January 15, 2024 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
6
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