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VIENNA ROOMS LIMITED

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

This company is commonly known as Vienna Rooms Limited. The company was founded 14 years ago and was given the registration number SC363372. The firm's registered office is in GLASGOW. You can find them at 9 Royal Crescent, , Glasgow, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:VIENNA ROOMS LIMITED
Company Number:SC363372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2009
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9 Royal Crescent, Glasgow, Scotland, G3 7SP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, 111, West George Street, Glasgow, Scotland, G2 1QX

Director03 May 2011Active
7, Queens Gardens, Glasgow, Scotland, G12 9DG

Director09 November 2012Active
Acorn House, 49 Hydepark Street, Glasgow, G3 8BW

Corporate Secretary03 August 2009Active
5, Catrine Court, Glasgow, United Kingdom, G53 7FH

Director03 August 2009Active
6, Naburn Gate, Glasgow, United Kingdom, G5 0SQ

Director03 August 2009Active
36 Birkdale Crescent, Westerwood, Glasgow, G68 0JZ

Director03 August 2009Active

People with Significant Control

Mr Kevin Campbell
Notified on:25 May 2022
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:Scotland
Address:Suite 2, 111, West George Street, Glasgow, Scotland, G2 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antonio Carbajosa
Notified on:03 August 2016
Status:Active
Date of birth:June 1984
Nationality:Spanish
Country of residence:Scotland
Address:Suite 2, 111, West George Street, Glasgow, Scotland, G2 1QX
Nature of control:
  • 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
2024-05-31Accounts

Accounts with accounts type micro entity.

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2024-05-29Confirmation statement

Confirmation statement with no updates.

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2023-11-06Address

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

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2023-08-19Gazette

Gazette filings brought up to date.

Download
2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-07-25Gazette

Gazette notice compulsory.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-26Persons with significant control

Notification of a person with significant control.

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2022-05-26Capital

Capital allotment shares.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type micro entity.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Officers

Change person director company with change date.

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2019-05-16Accounts

Accounts with accounts type micro entity.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

Download
2018-04-19Accounts

Accounts with accounts type micro entity.

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2017-12-27Officers

Change person director company with change date.

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2017-10-05Accounts

Accounts with accounts type total exemption small.

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2017-10-04Gazette

Gazette filings brought up to date.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

Download
2017-09-30Capital

Capital allotment shares.

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