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ROMANO INVESTMENTS LIMITED

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

This company is commonly known as Romano Investments Limited. The company was founded 42 years ago and was given the registration number SC076702. The firm's registered office is in GLASGOW. You can find them at 4th Floor, 142, West Nile Street, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROMANO INVESTMENTS LIMITED
Company Number:SC076702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1981
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4th Floor, 142, West Nile Street, Glasgow, Scotland, G1 2RQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Gordon Crescent, Newton Mearns, Glasgow, G77 6HZ

Director17 January 2003Active
18 Athole Gardens, Glasgow, G12 9BA

Secretary02 March 2005Active
Picketlaw Farm, Carmunnock, Glasgow, G76 9EJ

Secretary-Active
41 Gordon Crescent, Newton Mearns, Glasgow, G77 6HZ

Director29 October 1990Active
3 Monkton Gardens, Newton Mearns, Glasgow, G77 5HW

Director29 October 1990Active
Picketlaw Farm, Carmunnock, Glasgow, G76 9EJ

Director-Active
18 Athole Gardens, Glasgow, G12 9BA

Director-Active
Picketlaw Farm, Carmunnock, Glasgow, G76 9EJ

Director-Active
6 Princes Mews, London, W2 4NX

Director-Active

People with Significant Control

Romano Wines Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:402, Sauchiehall Street, Glasgow, Scotland, G2 3JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-04-25Resolution

Resolution.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-03-22Accounts

Change account reference date company previous shortened.

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2021-10-21Accounts

Accounts with accounts type small.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type small.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type small.

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2019-07-23Address

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

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type small.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type small.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type small.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Accounts

Accounts with accounts type small.

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2012-04-10Annual return

Annual return company with made up date full list shareholders.

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2011-11-02Accounts

Accounts with accounts type small.

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