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ROONS HOLDINGS LTD.

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

This company is commonly known as Roons Holdings Ltd.. The company was founded 20 years ago and was given the registration number SC251176. The firm's registered office is in BROXBURN. You can find them at Units 1 & 2 Middleton Works, Westhall Gardens Uphall, Broxburn, West Lothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROONS HOLDINGS LTD.
Company Number:SC251176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Units 1 & 2 Middleton Works, Westhall Gardens Uphall, Broxburn, West Lothian, EH52 5DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cadel Hall, 25 Bridge Street, Newbridge, EH28 8SR

Director16 June 2003Active
27, Lauriston Street, Edinburgh, United Kingdom, EH3 9DQ

Corporate Nominee Secretary16 June 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director16 June 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director16 June 2003Active

People with Significant Control

Mr Grieg Rooney
Notified on:17 June 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Units 1, & 2 Middleton Works, Broxburn, EH52 5DL
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type dormant.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type dormant.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type dormant.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Address

Change registered office address company with date old address.

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2013-03-20Accounts

Accounts with accounts type dormant.

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2012-07-09Annual return

Annual return company with made up date full list shareholders.

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