ROMAN RESIDENTIAL LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 2HA

Company number SC292362
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 974 POLLOKSHAWS ROAD, SHAWLANDS, GLASGOW, G41 2HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of ROMAN RESIDENTIAL LIMITED are www.romanresidential.co.uk, and www.roman-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Roman Residential Limited is a Private Limited Company. The company registration number is SC292362. Roman Residential Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Roman Residential Limited is 974 Pollokshaws Road Shawlands Glasgow G41 2ha. . THOMSON, Joan Gordon is a Secretary of the company. KIRKWOOD, John Mcdonald is a Director of the company. THOMSON, James Donald is a Director of the company. Secretary MCFARLANE, Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMSON, Joan Gordon
Appointed Date: 27 October 2009

Director
KIRKWOOD, John Mcdonald
Appointed Date: 29 November 2005
65 years old

Director
THOMSON, James Donald
Appointed Date: 27 October 2005
68 years old

Resigned Directors

Secretary
MCFARLANE, Thomas
Resigned: 27 October 2009
Appointed Date: 27 October 2005

Persons With Significant Control

Mr John Mcdonald Kirkwood
Notified on: 27 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Donald Thomson
Notified on: 27 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMAN RESIDENTIAL LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

06 Jul 2015
Accounts for a dormant company made up to 31 October 2014
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2

...
... and 25 more events
21 Nov 2007
Return made up to 27/10/07; full list of members
  • 363(288) ‐ Director's particulars changed

15 Jun 2007
Partic of mort/charge *
28 Nov 2006
Return made up to 27/10/06; full list of members
  • 363(287) ‐ Registered office changed on 28/11/06

01 Dec 2005
New director appointed
27 Oct 2005
Incorporation

ROMAN RESIDENTIAL LIMITED Charges

27 February 2008
Standard security
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 9/1, 98 lancefield quay, glasgow GLA195108.
25 May 2007
Bond & floating charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…