ROMSAFE CONSULTING LTD.

Company number SC336438 ·

Dissolved

67 filings

Date Filing
13 May 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 May 2025 Final Gazette dissolved via voluntary strike-off View document
25 Feb 2025 First Gazette notice for voluntary strike-off View document
25 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
14 Feb 2025 Application to strike the company off the register · 3 pages View document
11 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
2 Feb 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
16 Sep 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Jan 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
21 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
21 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
27 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
3 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
26 Sep 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 39/8 OCEAN DRIVE LEITH EDINBURGH EH6 6JL View document
26 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN JOHN COLMAR / 25/09/2019 View document
26 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN COLMAR / 25/09/2019 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
3 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
21 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
18 Apr 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
21 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
22 Jan 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN COLMAR / 16/07/2013 View document
21 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN COLMAR / 16/07/2013 View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
17 Jul 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 51 POLNOON STREET EAGLESHAM GLASGOW EAST RENFREWSHIRE G76 0BB View document
12 Feb 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
16 Nov 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN COLMAR / 01/03/2011 View document
12 Mar 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Feb 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN COLMAR / 30/06/2010 View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
25 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
25 Feb 2010 SAIL ADDRESS CREATED View document
25 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN COLMAR / 28/01/2010 View document
2 Nov 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
26 May 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN SWEENEY View document
2 Mar 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
7 Feb 2008 NEW DIRECTOR APPOINTED View document
7 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 193 BATH STREET GLASGOW G2 4HU View document
25 Jan 2008 DIRECTOR RESIGNED View document
25 Jan 2008 SECRETARY RESIGNED View document
24 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document