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ROONEY HOLDINGS LIMITED

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

This company is commonly known as Rooney Holdings Limited. The company was founded 6 years ago and was given the registration number SC580785. The firm's registered office is in LANARK. You can find them at 23 Jerviswood Drive, Cleghorn, Lanark, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROONEY HOLDINGS LIMITED
Company Number:SC580785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2017
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Jerviswood Drive, Cleghorn, Lanark, Scotland, ML11 7RT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Jerviswood Drive, Cleghorn, Lanark, Scotland, ML11 7RT

Secretary06 November 2017Active
23, Jerviswood Drive, Cleghorn, Lanark, Scotland, ML11 7RT

Director06 November 2017Active
23, Jerviswood Drive, Cleghorn, Lanark, Scotland, ML11 7RT

Director09 November 2017Active
23, Jerviswood Drive, Cleghorn, Lanark, Scotland, ML11 7RT

Director09 November 2017Active

People with Significant Control

Mr Edward Rooney
Notified on:09 November 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:Scotland
Address:23, Jerviswood Drive, Lanark, Scotland, ML11 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Declan Todd Rooney
Notified on:06 November 2017
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:Scotland
Address:23 Jerviswood Drive, Cleghorn, Lanark, Scotland, ML11 7RT
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-03-30Gazette

Gazette filings brought up to date.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Gazette

Gazette notice compulsory.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-01-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Gazette

Gazette filings brought up to date.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Gazette

Gazette notice compulsory.

Download
2019-08-05Accounts

Accounts with accounts type total exemption full.

Download
2018-11-20Persons with significant control

Change to a person with significant control.

Download
2018-11-20Confirmation statement

Confirmation statement with updates.

Download
2018-11-20Officers

Change person director company with change date.

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2017-11-10Persons with significant control

Change to a person with significant control.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-09Officers

Appoint person director company with name date.

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2017-11-09Officers

Appoint person director company with name date.

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2017-11-09Officers

Change person director company with change date.

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2017-11-09Officers

Change person secretary company with change date.

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2017-11-09Persons with significant control

Change to a person with significant control.

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