ROMEAD LIMITED
ABERDEEN ROMEAD HOMES LIMITED PITFODELS HOUSE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC267229
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 75 ; Termination of appointment of Michael Robert Best as a director on 13 June 2015. The most likely internet sites of ROMEAD LIMITED are www.romead.co.uk, and www.romead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romead Limited is a Private Limited Company. The company registration number is SC267229. Romead Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Romead Limited is Commercial House 2 Rubislaw Terrace Aberdeen Ab10 1xe. . CLP SECRETARIES LIMITED is a Nominee Secretary of the company. MEAD, David Edwin is a Director of the company. MEAD, Lisa Jane is a Director of the company. Director ANDERSON, Alistair Bruce has been resigned. Director ANDERSON, Stella Anne, Dr has been resigned. Director BEST, Michael Robert has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
CLP SECRETARIES LIMITED
Appointed Date: 29 April 2004
Director
MEAD, David Edwin
Appointed Date: 13 May 2004
80 years old
Director
MEAD, Lisa Jane
Appointed Date: 13 May 2004
59 years old

Resigned Directors

Director
ANDERSON, Alistair Bruce
Resigned: 05 August 2006
Appointed Date: 13 May 2004
74 years old
Director
ANDERSON, Stella Anne, Dr
Resigned: 05 August 2006
Appointed Date: 13 May 2004
75 years old
Director
BEST, Michael Robert
Resigned: 13 June 2015
Appointed Date: 12 October 2006
78 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 13 May 2004
Appointed Date: 29 April 2004

ROMEAD LIMITED Events

03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 75
22 Jun 2015
Termination of appointment of Michael Robert Best as a director on 13 June 2015
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 75
...
... and 39 more events
28 May 2004
Ad 13/05/04--------- £ si 25@1=25 £ ic 2/27
28 May 2004
Director resigned
25 May 2004
New director appointed
25 May 2004
New director appointed
29 Apr 2004
Incorporation

ROMEAD LIMITED Charges

9 September 2005
Bond & floating charge
Delivered: 16 September 2005
Status: Satisfied on 30 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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