ROMAINE CALM LIMITED

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

This company is commonly known as Romaine Calm Limited. The company was founded 4 years ago and was given the registration number SC662610. The firm's registered office is in EDINBURGH. You can find them at Unit 8, 37, Roseburn Street, Edinburgh, . This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name	:	ROMAINE CALM LIMITED
Company Number	:	SC662610
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 May 2020
Jurisdiction	:	Scotland
Industry Codes	:	47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address	:	Unit 8, 37, Roseburn Street, Edinburgh, Scotland, EH12 5PE
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Spittalrigg Farm, Spittalrigg Farm, Haddington, Scotland, EH41 3SU	Director	01 June 2020	Active
Unit 8, 37, Roseburn Street, Edinburgh, Scotland, EH12 5PE	Director	29 May 2020	Active

People with Significant Control

Mr Jeremy David Downton
Notified on	:	29 May 2020
Status	:	Active
Date of birth	:	August 1991
Nationality	:	British
Country of residence	:	Scotland
Address	:	Unit 8, 37, Roseburn Street, Edinburgh, Scotland, EH12 5PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Andrew James Henderson
Notified on	:	29 May 2020
Status	:	Active
Date of birth	:	October 1990
Nationality	:	British
Country of residence	:	Scotland
Address	:	Spittalrigg Farm, Haddington, Haddington, Scotland, EH41 3SU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-07-12	Gazette	Gazette dissolved compulsory.	Download
2022-04-26	Gazette	Gazette notice compulsory.	Download
2021-07-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-21	Address	Change registered office address company with date old address new address.	Download
2021-05-21	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-21	Officers	Termination director company with name termination date.	Download
2020-11-10	Officers	Appoint person director company with name date.	Download
2020-05-29	Incorporation	Incorporation company.	Download