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Rox (U.K.) Limited

SC216217

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

42-43 ARGYLL ARCADE, GLASGOW, G2 8BG
Incorporated 27/02/2001

Compliance

Last accounts

31/03/2024

medium

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Mr Grant Lewis Mitchell

director · Since 27/02/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Kyron Peter Hugh Keogh

secretary · Since 27/08/2002

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Mr Kyron Peter Hugh Keogh

director · Since 27/08/2002

SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Persons with Significant Control

Rosebank Holdings Ltd

75–100% shares

Riversleigh, 9 Kilwinning Road, Irvine, KA12 8RR

Reg: Sc288160 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 04/11/2011Registered 11/11/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2002Registered 14/10/2002Satisfied 08/11/2011