ROX (U.K.) LIMITED - GLASGOW


Company Profile Company Filings

Overview

ROX (U.K.) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ROX (U.K.) LIMITED was incorporated 23 years ago on 27/02/2001 and has the registered number: SC216217. The accounts status is FULL and accounts are next due on 31/03/2024.

ROX (U.K.) LIMITED - GLASGOW

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

42-43 ARGYLL ARCADE
GLASGOW
G2 8BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRY STUART MITCHELL Mar 1946 British Director 2002-08-27 CURRENT
GRANT LEWIS MITCHELL Jun 1971 British Director 2001-02-27 CURRENT
KYRON PETER HUGH KEOGH British Director 2002-08-27 CURRENT
KYRON PETER HUGH KEOGH British Secretary 2002-08-27 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-02-27 UNTIL 2001-02-27 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-02-27 UNTIL 2001-02-27 RESIGNED
AVRIL MITCHELL Jun 1971 British Director 2001-02-27 UNTIL 2002-08-27 RESIGNED
GRANT LEWIS MITCHELL Jun 1971 British Secretary 2001-02-27 UNTIL 2002-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rosebank Holdings Ltd 2016-04-06 Irvine   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
MITCHELL ENGINEERING LIMITED GLASGOW Active TOTAL EXEMPTION SMALL 25620 - Machining
ROSEBANK ENGINEERING LIMITED IRVINE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MITCHELL FABRICATIONS LIMITED IRVINE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
OMTL REALISATIONS LIMITED IRVINE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MITCHELL GROUP LIMITED IRVINE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ALBA BENDING COMPANY LIMITED AYRSHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
JUST CUBIC LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NORTH DIAMONDS (UK) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROSEBANK HOLDINGS LTD. GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DIMANTI LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AAPA LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ROX (UK) Limited - Limited company accounts 23.2 2024-03-29 31-03-2023 £11,870 Cash £1,902,177 equity
ROX (UK) Limited - Limited company accounts 20.1 2022-12-22 31-03-2022 £59,365 Cash £2,653,851 equity
ROX (UK) Limited - Limited company accounts 20.1 2021-12-17 31-03-2021 £24,321 Cash £1,606,798 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAUL BERCOTT LIMITED LANARKSHIRE Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
JUST CUBIC LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NORTH DIAMONDS (UK) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROSEBANK HOLDINGS LTD. GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DIMANTI LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANTWERP DIAMOND COMPANY (SCOTLAND) LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores