ROMAC FM LTD.
GLASGOW O.P.P. LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 7NB

Company number SC156798
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address 16 CORBIE PLACE, MILNGAVIE, GLASGOW, LANARKSHIRE, G62 7NB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Brian Andrew Macphee as a director on 1 April 2016. The most likely internet sites of ROMAC FM LTD. are www.romacfm.co.uk, and www.romac-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Romac Fm Ltd is a Private Limited Company. The company registration number is SC156798. Romac Fm Ltd has been working since 21 March 1995. The present status of the company is Active. The registered address of Romac Fm Ltd is 16 Corbie Place Milngavie Glasgow Lanarkshire G62 7nb. . MACPHEE, Adrienne Anne is a Secretary of the company. MACPHEE, Brian Andrew is a Director of the company. MACPHEE, Ronald Ferrier is a Director of the company. Secretary DUNLOP, Linda has been resigned. Nominee Secretary REID, Brian has been resigned. Director DUNLOP, Douglas Fergusson has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MACPHEE, Adrienne Anne
Appointed Date: 16 November 1999
Director
MACPHEE, Brian Andrew
Appointed Date: 01 April 2016
40 years old
Director
MACPHEE, Ronald Ferrier
Appointed Date: 16 November 1999
73 years old

Resigned Directors

Secretary
DUNLOP, Linda
Resigned: 16 November 1999
Appointed Date: 21 March 1995
Nominee Secretary
REID, Brian
Resigned: 21 March 1995
Appointed Date: 21 March 1995
Director
DUNLOP, Douglas Fergusson
Resigned: 16 November 1999
Appointed Date: 21 March 1995
77 years old
Nominee Director
MABBOTT, Stephen
Resigned: 21 March 1995
Appointed Date: 21 March 1995
75 years old

Persons With Significant Control

Mr Ronald Ferrier Macphee
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adrienne Macphee
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMAC FM LTD. Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Appointment of Mr Brian Andrew Macphee as a director on 1 April 2016
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
30 May 1995
Ad 05/05/95--------- £ si 2@1=2 £ ic 2/4
30 May 1995
Accounting reference date notified as 31/03
23 Mar 1995
Director resigned;new director appointed
23 Mar 1995
Secretary resigned;new secretary appointed
21 Mar 1995
Incorporation

ROMAC FM LTD. Charges

1 August 2003
Bond & floating charge
Delivered: 8 August 2003
Status: Satisfied on 3 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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