ROOM 108 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3QB

Company number SC183036
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, SCOTLAND, EH1 3QB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 February 2017 with updates; Registered office address changed from The Alba Centre the Alba Campus Rosebank Livingston West Lothian EH54 7EG to Hudson House 8 Albany Street Edinburgh EH1 3QB on 4 April 2016. The most likely internet sites of ROOM 108 LIMITED are www.room108.co.uk, and www.room-108.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Room 108 Limited is a Private Limited Company. The company registration number is SC183036. Room 108 Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Room 108 Limited is Hudson House 8 Albany Street Edinburgh Scotland Eh1 3qb. . ROLLETT, Darren Robert William is a Director of the company. Secretary ELLAM, Julie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELLAM, Julie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ROLLETT, Darren Robert William
Appointed Date: 16 February 1998
55 years old

Resigned Directors

Secretary
ELLAM, Julie
Resigned: 05 February 2016
Appointed Date: 16 February 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998
Director
ELLAM, Julie
Resigned: 05 February 2016
Appointed Date: 09 February 2004
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998

Persons With Significant Control

Mr Darren Robert William Rollett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ROOM 108 LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
04 Apr 2016
Registered office address changed from The Alba Centre the Alba Campus Rosebank Livingston West Lothian EH54 7EG to Hudson House 8 Albany Street Edinburgh EH1 3QB on 4 April 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
06 Mar 2016
Director's details changed for Darren Robert William Rollett on 18 February 2016
...
... and 45 more events
27 Feb 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/02/98
27 Feb 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/02/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Feb 1998
Director resigned
24 Feb 1998
Secretary resigned
16 Feb 1998
Incorporation

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