ROMACH LIMITED

Overview

Company Name	ROMACH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC236942
Jurisdiction	Scotland
Date of Creation	Sep 18, 2002
Date of Cessation	Jun 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROMACH LIMITED?

(7487) /

Where is ROMACH LIMITED located?

Registered Office Address	34 Albyn Place Aberdeen AB10 1FW
Undeliverable Registered Office Address	No

What were the previous names of ROMACH LIMITED?

Previous Company Names
Company Name	From	Until
PC LAND NO 1 LIMITED	Sep 17, 2004	Sep 17, 2004
INDEPENDENT SSAS TRUSTEES LIMITED	Sep 18, 2002	Sep 18, 2002

What are the latest accounts for ROMACH LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for ROMACH LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 12, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 01, 2010	Application to strike the company off the register	2 pages	DS01

Sep 29, 2009	legacy	3 pages	363a

Mar 04, 2009	Total exemption small company accounts made up to Apr 30, 2008	4 pages	AA

Oct 01, 2008	legacy	3 pages	363a

Sep 30, 2008	legacy	1 pages	288c

Sep 30, 2008	legacy	1 pages	288c

May 20, 2008	legacy	2 pages	288a

May 20, 2008	legacy	1 pages	288b

Feb 13, 2008	Total exemption small company accounts made up to Apr 30, 2007	4 pages	AA
Oct 22, 2007	legacy	3 pages	363a
Oct 22, 2007	legacy	1 pages	288c
Oct 22, 2007	legacy	1 pages	288c
Jan 18, 2007	Total exemption small company accounts made up to Apr 30, 2006	4 pages	AA
Oct 06, 2006	legacy	7 pages	363s
Oct 06, 2006	legacy	pages	363(287)
Sep 29, 2006	legacy	1 pages	287
Feb 28, 2006	Total exemption small company accounts made up to Apr 30, 2005	7 pages	AA
Oct 28, 2005	legacy	8 pages	363s
Oct 28, 2005	legacy	pages	363(288)
Oct 20, 2005	legacy	1 pages	288c
Oct 20, 2005	legacy	1 pages	287
Oct 20, 2005	legacy	1 pages	288c
Jun 06, 2005	Certificate of change of name Company name changed pc land no 1 LIMITED\certificate issued on 06/06/05	2 pages	CERTNM

View All Filings

Who are the officers of ROMACH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire	May 06, 2008		Secretary	Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire				129592570001
NICHOLSON, John Richard Romach House Dunphail IV36 2QR Forres Morayshire	Jan 31, 2005		Director	Romach House Dunphail IV36 2QR Forres Morayshire	United Kingdom	British	1944-7	1054200007
NICHOLSON, Susan Margaret Dunphail IV36 2QR Forres Romach House Moray	Jan 31, 2005		Director	Dunphail IV36 2QR Forres Romach House Moray		British	1944-7	105425830004
NICHOLSON, John Richard The Old Manse Of Fern DD8 3QW Forfar Angus	Jan 31, 2005	May 01, 2005	Secretary	The Old Manse Of Fern DD8 3QW Forfar Angus		British		1054200002
STEVENSON, William Roger 46 Belmont Street G12 8EY Glasgow	Sep 18, 2002	Jan 31, 2005	Secretary	46 Belmont Street G12 8EY Glasgow		British		75237720001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 18, 2002	Sep 18, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	May 01, 2005	May 06, 2008	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				50482710001
GOLDBERG, Dean John 22 Oaks Way KT6 5DS Long Ditton Surrey	Sep 18, 2002	Jan 31, 2005	Director	22 Oaks Way KT6 5DS Long Ditton Surrey		British	1960-9	85923690002
LARKIN, Simon Anthony South Mid Frew Bungalow FK8 3QU Thornhill Stirlingshire	Sep 17, 2004	Jan 31, 2005	Director	South Mid Frew Bungalow FK8 3QU Thornhill Stirlingshire		British	1957-4	75237610001
LARKIN, Simon Anthony South Mid Frew Bungalow FK8 3QU Thornhill Stirlingshire	Sep 18, 2002	Jan 31, 2005	Director	South Mid Frew Bungalow FK8 3QU Thornhill Stirlingshire		British	1957-4	75237610001
STEVENSON, William Roger Firs Farm Cubley Common, Cubley DE6 2EX Ashbourne Derbyshire	Sep 17, 2004	Jan 31, 2005	Director	Firs Farm Cubley Common, Cubley DE6 2EX Ashbourne Derbyshire		British	1961-4	75237720002
STEVENSON, William Roger 46 Belmont Street G12 8EY Glasgow	Sep 18, 2002	Jan 31, 2005	Director	46 Belmont Street G12 8EY Glasgow		British	1961-4	75237720001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 18, 2002	Sep 18, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People 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.
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