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ROOM 108 LIMITED

ROOM 108 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROOM 108 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC183036
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROOM 108 LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is ROOM 108 LIMITED located?

    Registered Office Address
    Hudson House
    8 Albany Street
    EH1 3QB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROOM 108 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for ROOM 108 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		7 pagesCS01

    Registered office address changed from The Alba Centre the Alba Campus Rosebank Livingston West Lothian EH54 7EG to Hudson House 8 Albany Street Edinburgh EH1 3QB on Apr 04, 2016

    		1 pagesAD01

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Darren Robert William Rollett on Feb 18, 2016

    		2 pagesCH01

    Termination of appointment of Julie Ellam as a director on Feb 05, 2016

    		1 pagesTM01

    Termination of appointment of Julie Ellam as a secretary on Feb 05, 2016

    		1 pagesTM02

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

    		3 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to May 31, 2012

    		13 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Feb 16, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    		11 pagesAA

    Registered office address changed from * 108 Braeside Park Mid Calder Livingston West Lothian EH53 0TA* on Jul 27, 2011

    		1 pagesAD01

    Annual return made up to Feb 16, 2011 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of ROOM 108 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLLETT, Darren Robert William
    8 Albany Street
    EH1 3QB Edinburgh
    Hudson House
    Scotland
    		Director
    8 Albany Street
    EH1 3QB Edinburgh
    Hudson House
    Scotland
    		ScotlandBritish57162500002
    ELLAM, Julie
    108 Braeside Park
    Mid Calder
    EH53 0TA Livingston
    West Lothian
    		Secretary
    108 Braeside Park
    Mid Calder
    EH53 0TA Livingston
    West Lothian
    		British57162350001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ELLAM, Julie
    108 Braeside Park
    Mid Calder
    EH53 0TA Livingston
    West Lothian
    		Director
    108 Braeside Park
    Mid Calder
    EH53 0TA Livingston
    West Lothian
    		United KingdomBritish57162350001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROOM 108 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Robert William Rollett
    8 Albany Street
    EH1 3QB Edinburgh
    Hudson House
    Scotland
    		Apr 06, 2016
    8 Albany Street
    EH1 3QB Edinburgh
    Hudson House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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