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WILLIAM ROXBURGH (LAUDER BROTHERS) LIMITED

Company number SC042723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
05 Jan 2023 PSC04 Change of details for Mrs Agnes Margaret Notman as a person with significant control on 5 January 2023
05 Jan 2023 TM01 Termination of appointment of Christina Smith Lauder as a director on 3 July 2022
08 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
27 Dec 2018 CH01 Director's details changed for Christina Smith Lauder on 15 December 2018
27 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with updates
28 Dec 2017 CH01 Director's details changed for Christina Smith Lauder on 15 December 2017
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AP01 Appointment of Mr Brian Robertson Lauder as a director on 1 February 2016
01 Feb 2016 AP01 Appointment of Mr William David Lauder as a director on 1 February 2016
01 Feb 2016 AP01 Appointment of Mr Stewart John Lauder as a director on 1 February 2016
27 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,000