Roxburghe Windows & Doors Limited

SC110265

liquidation

Private Limited Company

scotland

Companies House

Has been liquidated

1 outstanding charge

Insolvency history

Health Score

N/A

Details

6 BRUNTSFIELD TERRACE, EH10 4EX

Incorporated 08/04/1988

Compliance

Last accounts

31/10/1999

small

Next accounts due

31/08/2001

Overdue

Confirmation statement

Last:

Due 09/12/2016

Overdue

Industry

04525

Officers

Leslie Douglas Ross

director · Since 20/12/1990

DIRECTOR

BRITISH · Age 74

Also on 2 other boards

Alan Dunne Tearney

director · Since 20/12/1990

DIRECTOR

BRITISH · Age 76

Also on 2 other boards

Grant Allan Blacklock

director · Since 14/07/2000

SALEMAN

BRITISH · SCOTLAND · Age 58

Also on 13 other boards

John Parkes

director · Since 14/07/2000

SALESMAN

BRITISH · Age 52

Also on 1 other board

Grant Allan Blacklock

secretary · Since 15/05/2001

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 13 other boards

Charges1 outstanding

Bond & floating charge

fully satisfied

Kellock Limited

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 10/12/1997Registered 24/12/1997Satisfied 18/10/2001

Bond & floating charge

outstanding

The Governor and Company of the Bank of Scotland

The whole assets of the company.

All sums due or to become due

Created 30/05/1997Registered 10/06/1997

Floating charge

fully satisfied

Scottish Development Agency

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 21/12/1988Registered 10/01/1989Satisfied 26/02/1999

Bond & floating charge

fully satisfied

The Royal Bank of Scotland PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 29/08/1988Registered 02/09/1988Satisfied 26/02/1999

Insolvency History1 case

compulsory liquidation25/10/2001

Keith Veitch Anderson (provisional liquidator) · Keith Veitch Anderson (practitioner) · Keith Veitch Anderson (final liquidator)