RAINBOW ROOM (24 ROYAL EXCHANGE SQUARE) LIMITED

RAINBOW ROOM (24 ROYAL EXCHANGE SQUARE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAINBOW ROOM (24 ROYAL EXCHANGE SQUARE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC128909
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAINBOW ROOM (24 ROYAL EXCHANGE SQUARE) LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is RAINBOW ROOM (24 ROYAL EXCHANGE SQUARE) LIMITED located?

    Registered Office Address
    64 Howard Street
    G1 4EE Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of RAINBOW ROOM (24 ROYAL EXCHANGE SQUARE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAINBOW ROOM INTERNATIONAL LIMITEDDec 07, 1990Dec 07, 1990

    What are the latest accounts for RAINBOW ROOM (24 ROYAL EXCHANGE SQUARE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RAINBOW ROOM (24 ROYAL EXCHANGE SQUARE) LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for RAINBOW ROOM (24 ROYAL EXCHANGE SQUARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    7 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    1 pagesAA01

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 07, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Termination of appointment of Linda Elizabeth Stewart as a director on Apr 25, 2017

    1 pagesTM01

    Appointment of Mrs Linda Elizabeth Stewart as a director on Apr 25, 2017

    2 pagesAP01

    Confirmation statement made on Dec 07, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of RAINBOW ROOM (24 ROYAL EXCHANGE SQUARE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Linda Elizabeth
    Middlepenny House
    Middlepenny Road
    Langbank
    Renfrewshire
    Secretary
    Middlepenny House
    Middlepenny Road
    Langbank
    Renfrewshire
    British1300540003
    STEWART, Alan
    Middlepenny House
    Middlepenny Road
    PA14 6XD Langbank
    Renfrewshire
    Director
    Middlepenny House
    Middlepenny Road
    PA14 6XD Langbank
    Renfrewshire
    ScotlandBritish1300550002
    STEWART, Linda Elizabeth
    Howard Street
    G1 4EE Glasgow
    64
    Director
    Howard Street
    G1 4EE Glasgow
    64
    ScotlandBritish229992120001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    NICOLSON, David Iain
    56 Harris Close
    Newton Mearns
    G77 6TU Glasgow
    Director
    56 Harris Close
    Newton Mearns
    G77 6TU Glasgow
    United KingdomBritish50831970001
    STEWART, Linda Elizabeth
    Middlepenny House
    Middlepenny Road
    Langbank
    Renfrewshire
    Director
    Middlepenny House
    Middlepenny Road
    Langbank
    Renfrewshire
    United KingdomBritish1300540003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of RAINBOW ROOM (24 ROYAL EXCHANGE SQUARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Stewart
    Howard Street
    G1 4EE Glasgow
    64
    Apr 06, 2016
    Howard Street
    G1 4EE Glasgow
    64
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Elizabeth Stewart
    Howard Street
    G1 4EE Glasgow
    64
    Apr 06, 2016
    Howard Street
    G1 4EE Glasgow
    64
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0