| Company Name | William Roxburgh (Lauder Brothers) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC042723 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Stewart John Lauder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2006(104 years, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Correspondence Address | 45a High Street Coldstream Berwickshire TD12 4DL Scotland |
| Director Name | Mr Brian Robertson Lauder |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(114 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | HGV Driver |
| Country of Residence | Scotland |
| Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
| Director Name | Mr Stewart John Lauder |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(114 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | HGV Driver |
| Country of Residence | Scotland |
| Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
| Director Name | Mr William David Lauder |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(114 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Factory Worker |
| Country of Residence | Scotland |
| Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
| Director Name | John Richardson Lauder |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1980(79 years, 1 month after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 10 February 2006) |
| Role | Turf Accountant |
| Correspondence Address | 10 Orchard Park Kelso Roxburghshire TD5 7EJ Scotland |
| Director Name | Stewart Robertson Lauder |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1980(79 years, 1 month after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 01 June 1997) |
| Role | Turf Accountant |
| Correspondence Address | 45 High Street Coldstream Berwickshire TD12 4DL Scotland |
| Secretary Name | William Matthewson Lauder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1980(79 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 12 January 1982) |
| Role | Company Director |
| Correspondence Address | 19 High Street Coldstream Berwickshire TD12 4AP Scotland |
| Secretary Name | John Richardson Lauder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1982(80 years, 1 month after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 10 February 2006) |
| Role | Company Director |
| Correspondence Address | 10 Orchard Park Kelso Roxburghshire TD5 7EJ Scotland |
| Director Name | Christina Smith Lauder |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1997(95 years, 9 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 03 July 2022) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
Location
| Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £12,099 |
| Cash | £3,672 |
| Current Liabilities | £4,965 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Charges
| 27 March 1978 | Delivered on: 31 March 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: No. 25 woodmarket, kelso, roxburghshire. Outstanding |
|---|
Filing History
| 4 January 2024 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 5 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 5 January 2023 | Termination of appointment of Christina Smith Lauder as a director on 3 July 2022 (1 page) |
| 5 January 2023 | Change of details for Mrs Agnes Margaret Notman as a person with significant control on 5 January 2023 (2 pages) |
| 8 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 6 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 20 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 1 February 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 27 December 2018 | Director's details changed for Christina Smith Lauder on 15 December 2018 (2 pages) |
| 27 December 2018 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 29 December 2017 | Confirmation statement made on 23 December 2017 with updates (5 pages) |
| 29 December 2017 | Confirmation statement made on 23 December 2017 with updates (5 pages) |
| 28 December 2017 | Director's details changed for Christina Smith Lauder on 15 December 2017 (2 pages) |
| 28 December 2017 | Director's details changed for Christina Smith Lauder on 15 December 2017 (2 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 December 2016 | Confirmation statement made on 23 December 2016 with updates (8 pages) |
| 29 December 2016 | Confirmation statement made on 23 December 2016 with updates (8 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 February 2016 | Appointment of Mr William David Lauder as a director on 1 February 2016 (2 pages) |
| 1 February 2016 | Appointment of Mr Brian Robertson Lauder as a director on 1 February 2016 (2 pages) |
| 1 February 2016 | Appointment of Mr Stewart John Lauder as a director on 1 February 2016 (2 pages) |
| 1 February 2016 | Appointment of Mr William David Lauder as a director on 1 February 2016 (2 pages) |
| 1 February 2016 | Appointment of Mr Stewart John Lauder as a director on 1 February 2016 (2 pages) |
| 1 February 2016 | Appointment of Mr Brian Robertson Lauder as a director on 1 February 2016 (2 pages) |
| 27 January 2016 | Resolutions
|
| 27 January 2016 | Resolutions
|
| 18 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 January 2010 | Director's details changed for Christina Smith Lauder on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Christina Smith Lauder on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Christina Smith Lauder on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 February 2007 | Return made up to 23/12/06; full list of members (3 pages) |
| 12 February 2007 | Return made up to 23/12/06; full list of members (3 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 April 2006 | New secretary appointed (1 page) |
| 20 April 2006 | Secretary resigned (1 page) |
| 20 April 2006 | Director resigned (1 page) |
| 20 April 2006 | New secretary appointed (1 page) |
| 20 April 2006 | Secretary resigned (1 page) |
| 20 April 2006 | Director resigned (1 page) |
| 25 January 2006 | Return made up to 23/12/05; full list of members (3 pages) |
| 25 January 2006 | Return made up to 23/12/05; full list of members (3 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 December 2004 | Return made up to 23/12/04; full list of members (8 pages) |
| 20 December 2004 | Return made up to 23/12/04; full list of members (8 pages) |
| 12 March 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 12 March 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 12 February 2004 | Return made up to 23/12/03; full list of members (8 pages) |
| 12 February 2004 | Return made up to 23/12/03; full list of members (8 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 March 2003 | Return made up to 23/12/02; full list of members (8 pages) |
| 7 March 2003 | Return made up to 23/12/02; full list of members (8 pages) |
| 14 August 2002 | Registered office changed on 14/08/02 from: welch & co 6 the square kelso TD5 7HQ (1 page) |
| 14 August 2002 | Registered office changed on 14/08/02 from: welch & co 6 the square kelso TD5 7HQ (1 page) |
| 17 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 January 2002 | Return made up to 23/12/01; full list of members (7 pages) |
| 23 January 2002 | Return made up to 23/12/01; full list of members (7 pages) |
| 28 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 28 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 7 February 2001 | Return made up to 23/12/00; full list of members (7 pages) |
| 7 February 2001 | Return made up to 23/12/00; full list of members (7 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 January 2000 | Return made up to 23/12/99; full list of members
|
| 25 January 2000 | Return made up to 23/12/99; full list of members
|
| 23 February 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 December 1998 | Return made up to 23/12/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 23/12/98; no change of members (4 pages) |
| 11 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 March 1998 | Return made up to 23/12/97; full list of members
|
| 31 March 1998 | Return made up to 23/12/97; full list of members
|
| 14 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | New director appointed (2 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 21 January 1997 | Return made up to 23/12/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 23/12/96; full list of members (6 pages) |
| 26 April 1996 | Return made up to 23/12/95; full list of members (8 pages) |
| 26 April 1996 | Return made up to 23/12/95; full list of members (8 pages) |
| 4 December 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 4 December 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |