This company is commonly known as Thebookingroom.com Limited. The company was founded 23 years ago and was given the registration number SC209152. The firm's registered office is in LANARKSHIRE. You can find them at 15 Birkmyre Road, Glasgow, Lanarkshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THEBOOKINGROOM.COM LIMITED |
|---|---|---|
| Company Number | : | SC209152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Birkmyre Road, Glasgow, Lanarkshire, G51 3JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Birkmyre Road, Glasgow, Lanarkshire, G51 3JH | Secretary | 27 February 2018 | Active |
| 15 Birkmyre Road, Glasgow, Lanarkshire, G51 3JH | Director | 03 July 2020 | Active |
| 15 Birkmyre Road, Glasgow, Lanarkshire, G51 3JH | Director | 14 July 2000 | Active |
| 15 Birkmyre Road, Glasgow, Lanarkshire, G51 3JH | Director | 03 July 2020 | Active |
| 15 Birkmyre Road, Glasgow, Lanarkshire, G51 3JH | Secretary | 13 January 2015 | Active |
| 15 Birkmyre Road, Glasgow, Lanarkshire, G51 3JH | Secretary | 19 November 2010 | Active |
| 15 Waverley Street, Flat 1/1, Glasgow, G41 2EA | Secretary | 14 July 2000 | Active |
| 15 Birkmyre Road, Glasgow, Lanarkshire, G51 3JH | Secretary | 01 March 2017 | Active |
| 15 Birkmyre Road, Glasgow, Lanarkshire, G51 3JH | Secretary | 27 August 2013 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 14 July 2000 | Active |
| 15 Birkmyre Road, Glasgow, Lanarkshire, G51 3JH | Director | 22 June 2011 | Active |
| The Bookingroom Group Limited | ||
| Notified on | : | 27 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Birkmyre Road, Glasgow, Scotland, G51 3JH |
| Nature of control | : |
|
| Mr Michael O'Hare | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | 15 Birkmyre Road, Lanarkshire, G51 3JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-28 | Capital | Legacy. | Download |
| 2018-12-28 | Insolvency | Legacy. | Download |
| 2018-12-28 | Resolution | Resolution. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-27 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
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