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WRECK-IT ROOMS LTD

WRECK-IT ROOMS LTD

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

    • Overview

    Company NameWRECK-IT ROOMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC659752
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WRECK-IT ROOMS LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is WRECK-IT ROOMS LTD located?

    Registered Office Address
    79 Waterloo Quay
    AB11 5DE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRECK-IT ROOMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WRECK-IT ROOMS LTD?

    Last Confirmation Statement Made Up ToAug 27, 2025
    Next Confirmation Statement DueSep 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024
    OverdueNo

    What are the latest filings for WRECK-IT ROOMS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 27, 2022 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Apr 20, 2022

    • Capital: GBP 75
    		3 pagesSH01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Registered office address changed from 14a Drummore Road Glasgow G15 7XY Scotland to 79 Waterloo Quay Aberdeen AB11 5DE on Nov 05, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Notification of Sean Michael Gordon as a person with significant control on Aug 27, 2020

    		2 pagesPSC01

    Notification of James Craig Finnie as a person with significant control on Aug 27, 2020

    		2 pagesPSC01

    Change of details for Mr Christopher William Monaghan as a person with significant control on Aug 27, 2020

    		3 pagesPSC04

    Appointment of Mr Sean Michael Gordon as a director on Aug 25, 2020

    		2 pagesAP01

    Appointment of Mr James Craig Finnie as a director on Aug 25, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 22, 2020

    Statement of capital on Apr 22, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WRECK-IT ROOMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNIE, James Craig
    Berryhill Park
    Skene
    AB32 6BF Westhill
    2
    Scotland
    		Director
    Berryhill Park
    Skene
    AB32 6BF Westhill
    2
    Scotland
    		ScotlandBritishDirector202697000002
    GORDON, Sean Michael
    Arnage Drive
    AB16 6UY Aberdeen
    51 Arnage Drive
    Scotland
    		Director
    Arnage Drive
    AB16 6UY Aberdeen
    51 Arnage Drive
    Scotland
    		ScotlandScottishDirector272932400001
    MONAGHAN, Christopher William
    Waterloo Quay
    AB11 5DE Aberdeen
    79
    Scotland
    		Director
    Waterloo Quay
    AB11 5DE Aberdeen
    79
    Scotland
    		ScotlandBritishCompany Director195796130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WRECK-IT ROOMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Michael Gordon
    Arnage Drive
    AB16 6UY Aberdeen
    51
    Scotland
    		Aug 27, 2020
    Arnage Drive
    AB16 6UY Aberdeen
    51
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Craig Finnie
    Berryhill Park
    Skene
    AB32 6BF Westhill
    2
    Scotland
    		Aug 27, 2020
    Berryhill Park
    Skene
    AB32 6BF Westhill
    2
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher William Monaghan
    Waterloo Quay
    AB11 5DE Aberdeen
    79
    Scotland
    		Apr 22, 2020
    Waterloo Quay
    AB11 5DE Aberdeen
    79
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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