ROMAC FM LTD.
Overview
| Company Name | ROMAC FM LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC156798 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMAC FM LTD.?
- Combined office administrative service activities (82110) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROMAC FM LTD. located?
| Registered Office Address | 16 Corbie Place Milngavie G62 7NB Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMAC FM LTD.?
| Company Name | From | Until |
|---|---|---|
| O.P.P. LIMITED | Mar 21, 1995 | Mar 21, 1995 |
What are the latest accounts for ROMAC FM LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ROMAC FM LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Brian Andrew Macphee as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ronald Ferrier Macphee on Mar 21, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ROMAC FM LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHEE, Adrienne Anne | Secretary | 16 Corbie Place Milngavie G62 7NB Glasgow Lanarkshire | British | 67546630001 | ||||||
| MACPHEE, Brian Andrew | Director | Minerva Way G3 8GA Glasgow Flat 2-2, 48 Scotland | Scotland | British | Company Director | 207255080001 | ||||
| MACPHEE, Ronald Ferrier | Director | 16 Corbie Place Milngavie G62 7NB Glasgow Lanarkshire | Scotland | British | Company Director | 67546580001 | ||||
| DUNLOP, Linda | Secretary | 31 Midlothian Drive G41 3QU Glasgow | British | 42571440001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| DUNLOP, Douglas Fergusson | Director | 31 Midlothian Drive G41 3QU Glasgow Lanarkshire | British | Accountant | 63950001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of ROMAC FM LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Ferrier Macphee | Apr 06, 2016 | 16 Corbie Place Milngavie G62 7NB Glasgow Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Adrienne Macphee | Apr 06, 2016 | 16 Corbie Place Milngavie G62 7NB Glasgow Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ROMAC FM LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 01, 2003 Delivered On Aug 08, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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