ROMANCLEAP LIMITED
Overview
| Company Name | ROMANCLEAP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC276622 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMANCLEAP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROMANCLEAP LIMITED located?
| Registered Office Address | c/o CUPID PLC 7 Castle Street EH2 3AH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMANCLEAP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASYDATE LTD | Feb 10, 2010 | Feb 10, 2010 |
| ROMANCLEAP LIMITED | Aug 11, 2009 | Aug 11, 2009 |
| CANOODLE SEARCH LIMITED | Jul 01, 2008 | Jul 01, 2008 |
| THE DATINGBIZ LIMITED | Mar 08, 2005 | Mar 08, 2005 |
| FIRSTFORM (105) LIMITED | Nov 29, 2004 | Nov 29, 2004 |
What are the latest accounts for ROMANCLEAP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ROMANCLEAP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROMANCLEAP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of William Dobbie as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Laura Agnes Archbold as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 23 Manor Place Edinburgh EH3 7XE* on Apr 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed easydate LTD\certificate issued on 17/06/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed romancleap LIMITED\certificate issued on 10/02/10 | 4 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed canoodle search LIMITED\certificate issued on 11/08/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of ROMANCLEAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHBOLD, Laura Agnes | Director | c/o Cupid Plc Castle Street EH2 3AH Edinburgh 7 Scotland | Scotland | British | Lawyer | 186483800001 | ||||
| CARSLAW, David Campbell Hamilton | Secretary | Grianan Pollick Avenue G78 4AE Uplawmoor Lanarkshire | British | 105483170001 | ||||||
| MACSWEEN, Angus | Secretary | 5 Ellergreen Road Bearsden G61 2RJ Glasgow Lanarkshire | British | Company Director | 80797990001 | |||||
| BRAND STREET LIMITED | Secretary | F14 150 Brand Street G51 1DH Glasgow | 116749400001 | |||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| DOBBIE, William | Director | 32 Saxe Coburg Place EH3 5BP Edinburgh Midlothian | Scotland | British | Company Director | 107339410001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
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