ROX PROPERTY LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

ROX PROPERTY LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
ROX PROPERTY LIMITED was incorporated 17 years ago on 09/03/2007 and has the registered number: SC318158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROX PROPERTY LIMITED - MIDLOTHIAN

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

9, AINSLIE PLACE
MIDLOTHIAN
EH3 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITELAW WELLS CA Corporate Secretary 2010-10-07 CURRENT
MR KEVIN JAMES SIMS Aug 1979 British Director 2015-12-11 CURRENT
MR STEWART GUNN SHERIDAN Jun 1968 British Director 2014-11-19 CURRENT
CREDITREFORM (DIRECTORS) LIMITED Corporate Nominee Director 2007-03-09 UNTIL 2007-03-09 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Nominee Secretary 2007-03-09 UNTIL 2007-03-09 RESIGNED
DEREK FULTON Dec 1978 British Director 2007-05-01 UNTIL 2014-11-19 RESIGNED
EWAN ANDREW JOHN SHERRIFF Jan 1968 Secretary 2007-05-01 UNTIL 2010-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sspc Investments Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin James Sims 2016-04-06 8/1979 Glasgow   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH BERWICK PROPERTIES LIMITED MELROSE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANTON PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EDINBURGH PROPERTY INVESTMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRUNTSFIELD PROPERTY INVESTMENTS LIMITED GALASHIELS SCOTLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DW LINKS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MORGAN INVESTMENTS (SCOTLAND) LTD. GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROSLIMIL PROPERTIES LIMITED GALASHIELS SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRINITY ASSETS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
KEANSHER LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ROROMIL LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAYMARKET PROPERTY (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHERIDAN PROPERTY CONSULTANTS (LONDON) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CWP GORGIE LIMITED GALASHIELS SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HSW ASSETS LIMITED GALASHIELS SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ST GILES (EDINBURGH) LTD STIRLING UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Rox Property Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £1,088 Cash £-12,006 equity
Rox Property Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £118 Cash £-9,550 equity
Rox Property Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-03-2021 £186 Cash £-6,581 equity
Rox Property Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £11,421 Cash £9,537 equity
Rox Property Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £6,156 Cash £14,709 equity
Rox Property Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £15,682 Cash £42,557 equity
Rox Property Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £17,617 Cash £57,113 equity
Rox Property Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £69,259 Cash £64,818 equity
Rox Property Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £13,053 Cash £33,624 equity
Rox Property Limited - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £12,213 Cash £-441 equity

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