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ROMAN RESIDENTIAL LIMITED

ROMAN RESIDENTIAL LIMITED

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

    • Overview

    Company NameROMAN RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292362
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROMAN RESIDENTIAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROMAN RESIDENTIAL LIMITED located?

    Registered Office Address
    974 Pollokshaws Road
    Shawlands
    G41 2HA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMAN RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ROMAN RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for ROMAN RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Joan Gordon Thomson as a secretary on Jun 30, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr John Mcdonald Kirkwood on Oct 27, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of ROMAN RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKWOOD, John Mcdonald
    Pollokshaws Road
    Shawlands
    G41 2HA Glasgow
    974
    Scotland
    		Director
    Pollokshaws Road
    Shawlands
    G41 2HA Glasgow
    974
    Scotland
    		ThailandBritishElectrical Engineer91128240007
    THOMSON, James Donald
    Pollokshaws Road
    Shawlands
    G41 2HA Glasgow
    974
    Scotland
    		Director
    Pollokshaws Road
    Shawlands
    G41 2HA Glasgow
    974
    Scotland
    		ScotlandBritishAccountant110266610001
    MCFARLANE, Thomas
    10 Dunellan Road
    Milngavie
    G62 7RE Glasgow
    		Secretary
    10 Dunellan Road
    Milngavie
    G62 7RE Glasgow
    		British69659370005
    THOMSON, Joan Gordon
    Pollokshaws Road
    Shawlands
    G41 2HA Glasgow
    974
    Scotland
    		Secretary
    Pollokshaws Road
    Shawlands
    G41 2HA Glasgow
    974
    Scotland
    		British151269690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROMAN RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mcdonald Kirkwood
    Pollokshaws Road
    Shawlands
    G41 2HA Glasgow
    974
    		Oct 27, 2016
    Pollokshaws Road
    Shawlands
    G41 2HA Glasgow
    974
    		No
    Nationality: British
    Country of Residence: Thailand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Donald Thomson
    Pollokshaws Road
    Shawlands
    G41 2HA Glasgow
    974
    		Oct 27, 2016
    Pollokshaws Road
    Shawlands
    G41 2HA Glasgow
    974
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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