G.L.M.ROMANES LIMITED
BERWICKSHIRE

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Company number SC063993
Status Active
Incorporation Date 31 January 1978
Company Type Private Limited Company
Address 8 MARKET SQUARE, DUNS, BERWICKSHIRE, TD11 3DB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 110,000 . The most likely internet sites of G.L.M.ROMANES LIMITED are www.glmromanes.co.uk, and www.g-l-m-romanes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. G L M Romanes Limited is a Private Limited Company. The company registration number is SC063993. G L M Romanes Limited has been working since 31 January 1978. The present status of the company is Active. The registered address of G L M Romanes Limited is 8 Market Square Duns Berwickshire Td11 3db. . ROMANES, Marion Elliot is a Secretary of the company. GILLIES, Fiona Mary is a Director of the company. ROMANES, David John is a Director of the company. ROMANES, George Lorimer Manners is a Director of the company. ROMANES, Marion Elliot is a Director of the company. Secretary ROMANES, George Lorimer Manners has been resigned. Director FALL, Edgar has been resigned. Director ROMANES, George Lorimer Manners has been resigned. Director ROMANES, Shiela Agnes Bowie has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
ROMANES, Marion Elliot
Appointed Date: 01 July 1991
Director
GILLIES, Fiona Mary
Appointed Date: 20 August 2004
39 years old
Director
ROMANES, David John
Appointed Date: 20 August 2004
41 years old
Director
ROMANES, George Lorimer Manners

69 years old
Director
ROMANES, Marion Elliot
Appointed Date: 01 July 1991
67 years old

Resigned Directors

Secretary
ROMANES, George Lorimer Manners
Resigned: 03 May 1991
Director
FALL, Edgar
Resigned: 01 October 1989
Director
ROMANES, George Lorimer Manners
Resigned: 03 May 1991
69 years old
Director
ROMANES, Shiela Agnes Bowie
Resigned: 07 April 2004
100 years old

Persons With Significant Control

Mr David John Romanes
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Mary Gillies
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.L.M.ROMANES LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Nov 2016
Full accounts made up to 30 April 2016
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 110,000
17 Dec 2015
Accounts for a small company made up to 30 April 2015
30 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 110,000
...
... and 71 more events
02 Feb 1989
Full accounts made up to 30 April 1988
16 Feb 1988
Return made up to 29/12/87; no change of members
16 Feb 1988
Full accounts made up to 30 April 1987
24 Dec 1986
Full accounts made up to 30 April 1986
24 Dec 1986
Return made up to 05/12/86; full list of members

G.L.M.ROMANES LIMITED Charges

24 February 2000
Bond & floating charge
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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