S D Roxburgh Limited

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General information

Name:

S D Roxburgh Ltd

Office Address:

58 Bellahouston Drive Glasgow G52 1HQ Lanarkshire

Number: SC203233

Incorporation date: 2000-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

S D Roxburgh Limited was set up as Private Limited Company, that is located in 58 Bellahouston Drive, Glasgow, Lanarkshire. The company's zip code G52 1HQ. This firm has been operating since 2000. The business registered no. is SC203233. The firm currently known as S D Roxburgh Limited was known under the name Pacific Shelf 919 up till 2000-02-09 when the name was replaced. The enterprise's declared SIC number is 62020 - Information technology consultancy activities. The business most recent annual accounts cover the period up to 2022-03-31 and the most current confirmation statement was released on 2023-01-24.

Stewart R. is this specific firm's individual director, that was chosen to lead the company twenty four years ago. Moreover, the managing director's duties are often aided with by a secretary - John R., who was chosen by the following company in July 2012.

Stewart R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • S D Roxburgh Limited 2000-02-09
  • Pacific Shelf 919 Limited 2000-01-24

Financial data based on annual reports

Company staff

John R.

Role: Secretary

Appointed: 08 July 2012

Latest update: 29 March 2024

Stewart R.

Role: Director

Appointed: 09 February 2000

Latest update: 29 March 2024

People with significant control

Stewart R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 14 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 December 2014
Annual Accounts 13 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
24
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