WRECK-IT ROOMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wreck-it Rooms Ltd. The company was founded 4 years ago and was given the registration number SC659752. The firm's registered office is in GLASGOW. You can find them at 14a Drummore Road, , Glasgow, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Company Information
| Name | : | WRECK-IT ROOMS LTD |
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| Company Number | : | SC659752 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 April 2020 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 93290 - Other amusement and recreation activities n.e.c.
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Office Address & Contact
| Registered Address | : | 14a Drummore Road, Glasgow, Scotland, G15 7XY |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Berryhill Park, Skene, Westhill, Scotland, AB32 6BF | Director | 25 August 2020 | Active |
| 51 Arnage Drive, Arnage Drive, Aberdeen, Scotland, AB16 6UY | Director | 25 August 2020 | Active |
| 79, Waterloo Quay, Aberdeen, Scotland, AB11 5DE | Director | 22 April 2020 | Active |
People with Significant Control
| Mr Sean Michael Gordon |
| Notified on | : | 27 August 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1991 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 51, Arnage Drive, Aberdeen, Scotland, AB16 6UY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr James Craig Finnie |
| Notified on | : | 27 August 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2, Berryhill Park, Westhill, Scotland, AB32 6BF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Christopher William Monaghan |
| Notified on | : | 22 April 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 79, Waterloo Quay, Aberdeen, Scotland, AB11 5DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)