ROMOLD LIMITED
Company number SC230880 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 31 Oct 2025 | Accounts for a small company made up to 2024-10-31 · 11 pages | View document |
| 16 Jul 2025 | Alterations to floating charge SC2308800002 · 20 pages | View document |
| 16 Jul 2025 | Alterations to floating charge SC2308800007 · 19 pages | View document |
| 16 Jul 2025 | Alterations to floating charge SC2308800003 · 19 pages | View document |
| 16 Jul 2025 | Alterations to floating charge SC2308800008 · 19 pages | View document |
| 12 Jul 2025 | Alterations to floating charge SC2308800005 · 18 pages | View document |
| 12 Jul 2025 | Alterations to floating charge SC2308800009 · 18 pages | View document |
| 9 Jun 2025 | Change of details for Empteezy Limited as a person with significant control on 2025-04-15 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 11 Apr 2025 | Alterations to floating charge SC2308800005 · 17 pages | View document |
| 4 Apr 2025 | Registration of charge SC2308800008, created on 2025-04-03 · 43 pages | View document |
| 4 Apr 2025 | Registration of charge SC2308800007, created on 2025-04-03 · 22 pages | View document |
| 24 Dec 2024 | Accounts for a small company made up to 2023-10-31 · 17 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 28 Aug 2024 | Termination of appointment of Jon Hazlewood as a director on 2024-02-11 · 1 page | View document |
| 21 Aug 2024 | Satisfaction of charge SC2308800004 in full · 1 page | View document |
| 21 Aug 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Aug 2024 | Termination of appointment of David Byrne as a director on 2024-06-21 · 1 page | View document |
| 8 Jul 2024 | Alterations to floating charge SC2308800003 · 18 pages | View document |
| 8 Jul 2024 | Alterations to floating charge SC2308800002 · 18 pages | View document |
| 4 Jul 2024 | Alterations to floating charge SC2308800005 · 17 pages | View document |
| 2 Jul 2024 | Registration of charge SC2308800006, created on 2024-06-21 · 60 pages | View document |
| 28 Jun 2024 | Registration of charge SC2308800005, created on 2024-06-21 · 14 pages | View document |
| 21 Jun 2024 | Appointment of Mr Michael William Coupland as a director on 2024-06-21 · 2 pages | View document |
| 2 May 2024 | Appointment of Mr Sean Gough as a director on 2024-05-01 · 2 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 6 Mar 2024 | Termination of appointment of James Alexander Mcleary as a director on 2024-02-21 · 1 page | View document |
| 21 Dec 2023 | Alterations to floating charge SC2308800004 · 80 pages | View document |
| 21 Dec 2023 | Alterations to floating charge 1 · 80 pages | View document |
| 21 Dec 2023 | Alterations to floating charge SC2308800002 · 80 pages | View document |
| 21 Dec 2023 | Alterations to floating charge SC2308800003 · 80 pages | View document |
| 14 Dec 2023 | Registration of charge SC2308800004, created on 2023-11-30 · 9 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 12 Jul 2023 | Accounts for a small company made up to 2022-10-31 · 10 pages | View document |
| 30 Dec 2022 | Registration of a charge | View document |
| 30 Dec 2022 | Registration of a charge | View document |
| 29 Dec 2022 | Alterations to floating charge SC2308800003 · 97 pages | View document |
| 29 Dec 2022 | Alterations to floating charge SC2308800003 · 25 pages | View document |
| 28 Dec 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 28 Dec 2022 | Statement of company's objects · 2 pages | View document |
| 28 Dec 2022 | Termination of appointment of Bruce William Wishart as a director on 2022-12-14 · 1 page | View document |
| 28 Dec 2022 | Resolutions · 1 page | View document |
| 28 Dec 2022 | Resolutions | View document |
| 28 Dec 2022 | Appointment of David Byrne as a director on 2022-12-14 · 2 pages | View document |
| 28 Dec 2022 | Appointment of Jon Hazlewood as a director on 2022-12-14 · 2 pages | View document |
| 21 Dec 2022 | Registration of charge SC2308800003, created on 2022-12-14 · 23 pages | View document |
| 20 Dec 2022 | Alterations to floating charge 1 · 28 pages | View document |
| 19 Dec 2022 | Registration of charge SC2308800002, created on 2022-12-14 · 43 pages | View document |
| 16 Nov 2022 | Termination of appointment of Robert Mcivor as a director on 2022-11-16 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 28 Jul 2021 | Accounts for a small company made up to 2020-10-31 · 10 pages | View document |
| 3 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 1 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 1 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 6 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 1 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MR ROBERT MCIVOR | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MR JAMES ALEXANDER MCLEARY | View document |
| 8 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 12 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 22 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 7 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 4 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 7 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 31 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 4 MAXWELL SQUARE BRUCEFIELD INDUSTRIAL ESTATE LIVINGSTON EH54 9BL | View document |
| 13 Jun 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 23 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 78 CARLTON PLACE GLASGOW G5 9TH | View document |
| 3 May 2013 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 29 May 2012 | SECOND FILING WITH MUD 20/04/12 FOR FORM AR01 | View document |
| 11 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MITCHELL | View document |
| 2 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 16 Jun 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 14 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 11 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON | View document |
| 5 Aug 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WATSON | View document |
| 13 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 11 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | 30/04/06 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2008 | SECRETARY RESIGNED | View document |
| 12 Jul 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Oct 2006 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 29 Aug 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | FIRST GAZETTE | View document |
| 28 Nov 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2005 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 482 LANARK ROAD WEST EDINBURGH EH14 7AN | View document |
| 15 May 2002 | DIRECTOR RESIGNED | View document |
| 15 May 2002 | SECRETARY RESIGNED | View document |
| 15 May 2002 | DIRECTOR RESIGNED | View document |
| 29 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |