Company number SC336438
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 39/8 OCEAN DRIVE, LEITH, EDINBURGH, EH6 6JL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 2
. The most likely internet sites of ROMSAFE CONSULTING LTD. are www.romsafeconsulting.co.uk, and www.romsafe-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Romsafe Consulting Ltd is a Private Limited Company.
The company registration number is SC336438. Romsafe Consulting Ltd has been working since 21 January 2008.
The present status of the company is Active. The registered address of Romsafe Consulting Ltd is 39 8 Ocean Drive Leith Edinburgh Eh6 6jl. . COLMAR, Adrian John is a Secretary of the company. COLMAR, Adrian John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director SWEENEY, Brian John has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 21 January 2008
Appointed Date: 21 January 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 21 January 2008
Appointed Date: 21 January 2008
Persons With Significant Control
Mr Adrian John Colmar
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ROMSAFE CONSULTING LTD. Events
21 Jan 2017
Confirmation statement made on 21 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Apr 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-18
21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 26 more events
06 Feb 2008
Registered office changed on 06/02/08 from: 193 bath street glasgow G2 4HU
25 Jan 2008
Director resigned
25 Jan 2008
Secretary resigned
24 Jan 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Jan 2008
Incorporation