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ROMAC HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Romac Holdings Ltd. The company was founded 7 years ago and was given the registration number SC541499. The firm's registered office is in INVERNESS. You can find them at 10 Ardross Street, , Inverness, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROMAC HOLDINGS LTD
Company Number:SC541499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Ardross Street, Inverness, Scotland, IV3 5NS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Mayfield Road, Inverness, Scotland, IV2 4AE

Director08 September 2016Active
6, Mayfield Road, Inverness, Scotland, IV2 4AE

Director08 September 2016Active
The Ca'Doro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director29 July 2016Active
45, Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Director29 July 2016Active

People with Significant Control

Mr Derek Macdonald
Notified on:29 July 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:Scotland
Address:6, Mayfield Road, Inverness, Scotland, IV2 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms June Dunbar Macdonald
Notified on:29 July 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Scotland
Address:6, Mayfield Road, Inverness, Scotland, IV2 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-12-11Address

Change registered office address company with date old address new address.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-06-08Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-03Accounts

Change account reference date company current shortened.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-04-04Capital

Capital allotment shares.

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2016-09-08Resolution

Resolution.

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2016-09-08Address

Change registered office address company with date old address new address.

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2016-09-08Officers

Appoint person director company with name date.

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2016-09-08Officers

Appoint person director company with name date.

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2016-09-08Officers

Termination director company with name termination date.

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