Company number SC263924
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, ABERDEENSHIRE, AB10 1WF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 2
. The most likely internet sites of ROOM ARCHITECTS LIMITED are www.roomarchitects.co.uk, and www.room-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Room Architects Limited is a Private Limited Company.
The company registration number is SC263924. Room Architects Limited has been working since 24 February 2004.
The present status of the company is Active. The registered address of Room Architects Limited is 15 Golden Square Aberdeen Aberdeenshire Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. WILSON, Amy Lorraine is a Director of the company. WILSON, David Alexander is a Director of the company. Secretary BURNETT & REID SOLICITORS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Persons With Significant Control
Mrs Amy Lorraine Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alexander Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOM ARCHITECTS LIMITED Events
09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 28 more events
23 Jan 2006
Total exemption full accounts made up to 31 March 2005
02 Mar 2005
Accounting reference date extended from 28/02/05 to 31/03/05
02 Mar 2005
Return made up to 24/02/05; full list of members
25 Feb 2004
Secretary resigned
24 Feb 2004
Incorporation