WILLIAM ROXBURGH (LAUDER BROTHERS) LIMITED - KELSO
| Company Profile | Company Filings |
Overview
WILLIAM ROXBURGH (LAUDER BROTHERS) LIMITED is a Private Limited Company from KELSO and has the status: Active.
WILLIAM ROXBURGH (LAUDER BROTHERS) LIMITED was incorporated 124 years ago on 01/01/1900 and has the registered number: SC042723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WILLIAM ROXBURGH (LAUDER BROTHERS) LIMITED was incorporated 124 years ago on 01/01/1900 and has the registered number: SC042723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WILLIAM ROXBURGH (LAUDER BROTHERS) LIMITED - KELSO
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACADEMY HOUSE
KELSO
ROXBURGHSHIRE
TD5 7AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM DAVID LAUDER | Sep 1953 | British | Director | 2016-02-01 | CURRENT |
| MR STEWART JOHN LAUDER | Oct 1957 | British | Director | 2016-02-01 | CURRENT |
| MR BRIAN ROBERTSON LAUDER | Feb 1964 | British | Director | 2016-02-01 | CURRENT |
| STEWART JOHN LAUDER | Secretary | 2006-02-10 | CURRENT | ||
| JOHN RICHARDSON LAUDER | Oct 1933 | Director | RESIGNED | ||
| CHRISTINA SMITH LAUDER | Oct 1931 | British | Director | 1997-08-25 UNTIL 2022-07-03 | RESIGNED |
| WILLIAM MATTHEWSON LAUDER | Secretary | RESIGNED | |||
| JOHN RICHARDSON LAUDER | Oct 1933 | Secretary | 1982-01-12 UNTIL 2006-02-10 | RESIGNED | |
| STEWART ROBERTSON LAUDER | Aug 1927 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Agnes Margaret Notman | 2016-04-06 | 1/1942 | Kelso Roxburghshire | Ownership of shares 50 to 75 percent |
| Mr Stewart John Lauder | 2016-04-06 | 10/1957 | Kelso Roxburghshire | Significant influence or control |
| Mr William David Lauder | 2016-04-06 | 9/1953 | Kelso Roxburghshire | Significant influence or control |
| Mr Brian Robertson Lauder | 2016-04-06 | 2/1964 | Kelso Roxburghshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| William Roxburgh (Lauder Brothers) Limit - Accounts to registrar (filleted) - small 18.2 | 2022-08-09 | 31-12-2021 | £3,638 Cash £10,493 equity |
| William Roxburgh (Lauder Brothers) Limit - Accounts to registrar (filleted) - small 18.2 | 2021-04-21 | 31-12-2020 | £2,547 Cash £11,083 equity |
| William Roxburgh (Lauder Brothers) Limit - Accounts to registrar (filleted) - small 18.2 | 2020-09-03 | 31-12-2019 | £2,473 Cash £11,011 equity |
| William Roxburgh (Lauder Brothers) Limit - Accounts to registrar (filleted) - small 18.2 | 2019-02-27 | 31-12-2018 | £2,739 Cash £11,251 equity |
| William Roxburgh (Lauder Brothers) Limit - Accounts to registrar (filleted) - small 17.3 | 2018-04-24 | 31-12-2017 | £2,860 Cash £11,378 equity |
| William Roxburgh (Lauder Brothers) Limit - Accounts to registrar - small 17.1 | 2017-05-11 | 31-12-2016 | £4,274 Cash £11,634 equity |
| William Roxburgh (Lauder Brothers) Limit - Abbreviated accounts 16.1 | 2016-09-16 | 31-12-2015 | £4,313 Cash £11,551 equity |