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 three 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 three 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 2018/12/31 and the latest confirmation statement was filed on 2021/01/15.

There is 1 managing director currently managing this limited company, specifically Jörg L. who's been utilizing the director's tasks since February 21, 2018. The following limited company had been directed by Kai R. till April 2020.

  • 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

Jörg L.

Role: Director

Appointed: 21 February 2018

Latest update: 10 February 2021

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 Edinburgh at 19A Canning Street, EH3 8HE, Scotland and was registered as a PSC under the registration number Sc585833.

12.18. Scotland Ltd.
Address: Caledonian Exchange 19a Canning Street, Edinburgh, Scotland, EH3 8HE, Scotland
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
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 January 2022
Confirmation statement last made up date 15 January 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Other Resolution
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Director's appointment was terminated on April 7, 2020 (TM01)
filed on: 15th, May 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
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