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Company Information for

ROEBURY DEVELOPMENTS LTD.

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC180085
Private Limited Company
Active

Company Overview

About Roebury Developments Ltd.
ROEBURY DEVELOPMENTS LTD. was founded on 1997-10-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Roebury Developments Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
ROEBURY DEVELOPMENTS LTD.
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC180085
Company ID Number SC180085
Date formed 1997-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts 
Last Datalog update: 2018-10-04 10:52:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROEBURY DEVELOPMENTS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   SKP FINANCIALS LTD   VORLICH LIMITED

Company Officers of ROEBURY DEVELOPMENTS LTD.

Current Directors
Officer Role Date Appointed
SUSAN CATHERINE FINDLAY
Company Secretary 2003-08-15
ALEXANDER JAMES FINDLAY
Director 1997-11-11
SUSAN CATHERINE FINDLAY
Director 2003-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN STUART
Company Secretary 1997-11-11 2003-08-15
BRIAN REID
Nominated Secretary 1997-10-29 1997-10-29
STEPHEN MABBOTT
Nominated Director 1997-10-29 1997-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN CATHERINE FINDLAY ROEBURY DEVELOPMENTS II LIMITED Company Secretary 2003-08-07 CURRENT 2003-08-07 Active
ALEXANDER JAMES FINDLAY ROEBURY DEVELOPMENTS II LIMITED Director 2003-08-07 CURRENT 2003-08-07 Active
ALEXANDER JAMES FINDLAY ELMFIELD RESIDENTIAL HOME LIMITED Director 1996-04-26 CURRENT 1996-01-31 Active
SUSAN CATHERINE FINDLAY ROEBURY DEVELOPMENTS II LIMITED Director 2003-08-07 CURRENT 2003-08-07 Active
SUSAN CATHERINE FINDLAY KNAPHILL CHURCHES TRUST Director 1998-03-11 CURRENT 1996-01-25 Dissolved 2015-02-10
SUSAN CATHERINE FINDLAY ELMFIELD RESIDENTIAL HOME LIMITED Director 1996-04-26 CURRENT 1996-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 175000
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 175000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-31AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-15AR0120/11/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 175000
2015-02-25AR0120/11/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-05RES13CHANGE OF REGISTERED OFFICE 01/02/2014
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 175000
2013-12-19AR0120/11/13 FULL LIST
2013-07-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14AR0120/11/12 FULL LIST
2012-04-10AA31/12/11 TOTAL EXEMPTION FULL
2011-11-25AR0120/11/11 FULL LIST
2011-08-31AA31/12/10 TOTAL EXEMPTION FULL
2010-11-25AR0120/11/10 FULL LIST
2010-05-12AA31/12/09 TOTAL EXEMPTION FULL
2009-12-01AR0120/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE FINDLAY / 20/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES FINDLAY / 20/11/2009
2009-05-07AA31/12/08 TOTAL EXEMPTION FULL
2008-11-27363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-05-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-07363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-06-15ELRESS386 DISP APP AUDS 27/05/05
2005-06-15ELRESS366A DISP HOLDING AGM 27/05/05
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-19363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-01419a(Scot)DEC MORT/CHARGE *****
2004-03-05419a(Scot)DEC MORT/CHARGE *****
2003-10-20363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-03RES04£ NC 150000/175000 22/08
2003-09-03123NC INC ALREADY ADJUSTED 22/08/03
2003-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-0388(2)RAD 22/08/03--------- £ SI 25000@1=25000 £ IC 150000/175000
2003-08-22287REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 1 CULBURNIE KILTARLITY BEAULY INVERNESS SHIRE IV4 7JJ
2003-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-19288bSECRETARY RESIGNED
2003-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-21419a(Scot)DEC MORT/CHARGE *****
2002-11-21419a(Scot)DEC MORT/CHARGE *****
2002-11-21419a(Scot)DEC MORT/CHARGE *****
2002-11-13363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-09-03410(Scot)PARTIC OF MORT/CHARGE *****
2002-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-17363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-17363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-16410(Scot)PARTIC OF MORT/CHARGE *****
2000-04-20410(Scot)PARTIC OF MORT/CHARGE *****
1999-10-21363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-05-18410(Scot)PARTIC OF MORT/CHARGE *****
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-23363sRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1998-09-08410(Scot)PARTIC OF MORT/CHARGE *****
1998-09-02225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1997-11-26288bSECRETARY RESIGNED
1997-11-26288bDIRECTOR RESIGNED
1997-11-14288aNEW DIRECTOR APPOINTED
1997-11-14288aNEW SECRETARY APPOINTED
1997-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ROEBURY DEVELOPMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROEBURY DEVELOPMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of ROEBURY DEVELOPMENTS LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROEBURY DEVELOPMENTS LTD.

Intangible Assets
Patents
We have not found any records of ROEBURY DEVELOPMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ROEBURY DEVELOPMENTS LTD.
Trademarks
We have not found any records of ROEBURY DEVELOPMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROEBURY DEVELOPMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROEBURY DEVELOPMENTS LTD. are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where ROEBURY DEVELOPMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROEBURY DEVELOPMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROEBURY DEVELOPMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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