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ROMTEX LIMITED

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

This company is commonly known as Romtex Limited. The company was founded 19 years ago and was given the registration number SC272116. The firm's registered office is in TRANENT. You can find them at 52 Vinefields, Pencaitland, Tranent, East Lothian. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ROMTEX LIMITED
Company Number:SC272116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2004
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:52 Vinefields, Pencaitland, Tranent, East Lothian, EH34 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Vinefields, Pencaitland, Tranent, EH34 5HD

Secretary16 January 2007Active
52 Vinefields, Pencaitland, Tranent, EH34 5HD

Director18 August 2004Active
Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR

Corporate Secretary18 August 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary18 August 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director18 August 2004Active

People with Significant Control

Mr Graeme Iain Mclean
Notified on:18 August 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:52, Vinefields, Tranent, EH34 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-08-18Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2013-08-18Annual return

Annual return company with made up date full list shareholders.

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2012-10-29Accounts

Accounts with accounts type total exemption small.

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2012-08-18Annual return

Annual return company with made up date full list shareholders.

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2011-11-08Accounts

Accounts with accounts type total exemption small.

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2011-08-19Annual return

Annual return company with made up date full list shareholders.

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