ROMSCO INVESTMENTS LIMITED
Overview
| Company Name | ROMSCO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC681554 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMSCO INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROMSCO INVESTMENTS LIMITED located?
| Registered Office Address | 6 & 7 Queens Terrace AB10 1XL Aberdeen Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROMSCO INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROMSCO INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2025 |
|---|---|
| Next Confirmation Statement Due | May 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2024 |
| Overdue | No |
What are the latest filings for ROMSCO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Appointment of Mr David Dadon as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 3 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ROMSCO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HM SECRETARIES LIMITED | Secretary | AB10 1XL Aberdeen 6 & 7 Queens Terrace Aberdeenshire |
| 166751410001 | ||||||||||
| BAIN, Robert James Carmichael | Director | AB10 1XL Aberdeen 6 & 7 Queens Terrace Aberdeenshire United Kingdom | Scotland | British | Director | 75082140002 | ||||||||
| DADON, David | Director | AB10 1XL Aberdeen 6 & 7 Queens Terrace Aberdeenshire United Kingdom | Scotland | Israeli | Director | 291774630001 | ||||||||
| DADON, Omer | Director | AB10 1XL Aberdeen 6 & 7 Queens Terrace Aberdeenshire United Kingdom | Netherlands | Dutch | Director | 276784300001 |
Who are the persons with significant control of ROMSCO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Omer Dadon | Nov 20, 2020 | AB10 1XL Aberdeen 6 & 7 Queens Terrace Aberdeenshire United Kingdom | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of 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