ROONS HOLDINGS LTD.
Overview
Company Name | ROONS HOLDINGS LTD. |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC251176 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ROONS HOLDINGS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROONS HOLDINGS LTD. located?
Registered Office Address | Units 1 & 2 Middleton Works Westhall Gardens Uphall EH52 5DL Broxburn West Lothian |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ROONS HOLDINGS LTD.?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ROONS HOLDINGS LTD.?
Last Confirmation Statement Made Up To | May 30, 2025 |
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Next Confirmation Statement Due | Jun 13, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 30, 2024 |
Overdue | No |
What are the latest filings for ROONS HOLDINGS LTD.?
Date | Description | Document | Type | |||||||||
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Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 119 Montgomery Street Edinburgh EH7 5EX* on Mar 27, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of ROONS HOLDINGS LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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ROONEY, Greig | Director | Cadel Hall 25 Bridge Street EH28 8SR Newbridge Midlothian | Scotland | British | Joiner | 98047990002 | ||||||||
PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | Lauriston Street EH3 9DQ Edinburgh 27 United Kingdom |
| 900018690001 | ||||||||||
PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||
PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of ROONS HOLDINGS LTD.?
Name | Notified On | Address | Ceased |
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Mr Grieg Rooney | Jun 17, 2016 | & 2 Middleton Works Westhall Gardens Uphall EH52 5DL Broxburn Units 1 West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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