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ROMEAD LIMITED

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

This company is commonly known as Romead Limited. The company was founded 20 years ago and was given the registration number SC267229. The firm's registered office is in FORRES. You can find them at Dunes House 11 Fyrish Road, Findhorn, Forres, Moray. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROMEAD LIMITED
Company Number:SC267229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dunes House 11 Fyrish Road, Findhorn, Forres, Moray, Scotland, IV36 3YT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunes House, 11 Fyrish Road, Findhorn, Forres, Scotland, IV36 3YT

Secretary30 October 2017Active
Dunes House, 11 Fryish Road, Findhorn, Forres, IV36 3YT

Director13 May 2004Active
Dunes House, 11 Fyrish Road, Findhorn, Forres, IV36 3YT

Director13 May 2004Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Secretary29 April 2004Active
3 Oldfold Place, Milltimber, Aberdeen, AB13 0JU

Director13 May 2004Active
3 Oldfold Place, Milltimber, Aberdeen, AB13 0JU

Director13 May 2004Active
14 Graffham Close, Chichester, PO19 5AW

Director12 October 2006Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Nominee Director29 April 2004Active

People with Significant Control

Dr. David Edwin Mead
Notified on:02 May 2017
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:Scotland
Address:Dunes House, 11 Fyrish Road, Findhorn, Forres, Scotland, IV36 3YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Jane Mead
Notified on:02 May 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Scotland
Address:Dunes House, 11 Fyrish Road, Findhorn, Forres, Scotland, IV36 3YT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-26Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type micro entity.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2020-05-09Accounts

Accounts with accounts type micro entity.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-05-03Address

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

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2018-05-03Officers

Termination secretary company with name termination date.

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2017-11-06Officers

Appoint person secretary company with name date.

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2017-11-04Address

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

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2017-10-30Address

Move registers to sail company with new address.

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2017-10-30Address

Change sail address company with new address.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Officers

Termination director company with name termination date.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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