ROONS HOLDINGS LTD.
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 5DL

Company number SC251176
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address UNITS 1 & 2 MIDDLETON WORKS, WESTHALL GARDENS UPHALL, BROXBURN, WEST LOTHIAN, EH52 5DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 May 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 . The most likely internet sites of ROONS HOLDINGS LTD. are www.roonsholdings.co.uk, and www.roons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Kirknewton Rail Station is 3.9 miles; to Bathgate Rail Station is 5.7 miles; to Rosyth Rail Station is 8.6 miles; to Dunfermline Town Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roons Holdings Ltd is a Private Limited Company. The company registration number is SC251176. Roons Holdings Ltd has been working since 16 June 2003. The present status of the company is Active. The registered address of Roons Holdings Ltd is Units 1 2 Middleton Works Westhall Gardens Uphall Broxburn West Lothian Eh52 5dl. . ROONEY, Greig is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ROONEY, Greig
Appointed Date: 16 June 2003
56 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 June 2011
Appointed Date: 16 June 2003

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 June 2003
Appointed Date: 16 June 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 16 June 2003
Appointed Date: 16 June 2003

Persons With Significant Control

Mr Grieg Rooney
Notified on: 17 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ROONS HOLDINGS LTD. Events

01 Jun 2017
Confirmation statement made on 30 May 2017 with updates
30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

24 Aug 2015
Accounts for a dormant company made up to 30 June 2015
25 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2

...
... and 26 more events
23 Jul 2004
Return made up to 16/06/04; full list of members
01 Jun 2004
New director appointed
16 Oct 2003
Director resigned
16 Oct 2003
Director resigned
16 Jun 2003
Incorporation