REGISTERED OFFICE GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Registered Office Group Ltd. The company was founded 9 years ago and was given the registration number SC538949. The firm's registered office is in EDINBURGH. You can find them at Sc538949: Companies House Default Address, , Edinburgh, . This company's SIC code is 84110 - General public administration activities.
Company Information
| Name | : | REGISTERED OFFICE GROUP LTD |
|---|
| Company Number | : | SC538949 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 June 2016 |
|---|
| End of financial year | : | 23 June 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 84110 - General public administration activities
|
|---|
Office Address & Contact
| Registered Address | : | Sc538949: Companies House Default Address, Edinburgh, EH3 1FD |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 15, London Road, Downham Market, England, PE38 9BX | Director | 27 June 2016 | Active |
People with Significant Control
| David Wildash |
| Notified on | : | 01 January 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 15, London Road, Downham Market, England, PE38 9BX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Mr David Stephen Paul Wildash |
| Notified on | : | 01 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 272, Bath Street, Glasgow, Scotland, G2 4JR |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Simon Wildash |
| Notified on | : | 27 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 15, West Water Crescent, Peterborough, England, PE7 8LT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)