Roemac Services Ltd.

Company Name	Roemac Services Ltd.
Directors	Ronald Stuart Mackie and Alan Harrower Roe
Company Status	Active
Company Number	SC160205
Category	Private Limited Company
Incorporation Date	6 September 1995(28 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Ronald Stuart Mackie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 September 1995(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	30 Carnock Road Dunfermline Fife KY12 9NT Scotland

Director Name	Mr Alan Harrower Roe
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 September 1995(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	64 Queensferry Road Rosyth Dunfermline Fife KY11 2PQ Scotland

Secretary Name	Mr Ronald Stuart Mackie
Nationality	British
Status	Current
Appointed	06 September 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Carnock Road Dunfermline Fife KY12 9NT Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Leigh Foot
Nationality	British
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.roemac.co.uk
Telephone	01383 625553
Telephone region	Dunfermline

Location

Registered Address	Torridon House, Torridon Lane Rosyth Dunfermline Fife KY11 2EU Scotland
Constituency	Dunfermline and West Fife
Ward	Rosyth
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£56,484
Cash	£1
Current Liabilities	£104,625

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Charges

14 September 1998	Delivered on: 23 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

13 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
18 May 2023	Micro company accounts made up to 31 August 2022 (8 pages)
6 October 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
6 October 2022	Change of details for Mr Alan Harrower Roe as a person with significant control on 5 September 2022 (2 pages)
6 October 2022	Change of details for Mr Ronald Stuart Mackie as a person with significant control on 5 September 2022 (2 pages)
10 May 2022	Micro company accounts made up to 31 August 2021 (8 pages)
16 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 August 2020 (8 pages)
30 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (7 pages)
10 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 31 August 2018 (7 pages)
13 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 31 August 2017 (5 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
22 June 2017	Micro company accounts made up to 31 August 2016 (5 pages)
22 June 2017	Micro company accounts made up to 31 August 2016 (5 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 5,000 (5 pages)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 5,000 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 5,000 (5 pages)
23 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 5,000 (5 pages)
23 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 5,000 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 5,000 (5 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 5,000 (5 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 5,000 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
18 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption full accounts made up to 31 August 2011 (14 pages)
6 June 2012	Total exemption full accounts made up to 31 August 2011 (14 pages)
26 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
15 October 2010	Director's details changed for Ronald Stuart Mackie on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Ronald Stuart Mackie on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Alan Harrower Roe on 1 October 2009 (2 pages)
15 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Alan Harrower Roe on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Ronald Stuart Mackie on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Alan Harrower Roe on 1 October 2009 (2 pages)
15 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
15 September 2009	Return made up to 06/09/09; full list of members (4 pages)
15 September 2009	Return made up to 06/09/09; full list of members (4 pages)
8 June 2009	Total exemption full accounts made up to 31 August 2008 (15 pages)
8 June 2009	Total exemption full accounts made up to 31 August 2008 (15 pages)
10 September 2008	Director and secretary's change of particulars / ronald mackie / 29/02/2008 (1 page)
10 September 2008	Director and secretary's change of particulars / ronald mackie / 29/02/2008 (1 page)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
8 September 2008	Director and secretary's change of particulars / ronald mackie / 29/02/2008 (1 page)
8 September 2008	Director and secretary's change of particulars / ronald mackie / 29/02/2008 (1 page)
2 July 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
2 July 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
22 October 2007	Return made up to 06/09/07; full list of members (3 pages)
22 October 2007	Return made up to 06/09/07; full list of members (3 pages)
21 June 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
21 June 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
25 September 2006	Return made up to 06/09/06; full list of members (3 pages)
25 September 2006	Return made up to 06/09/06; full list of members (3 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
6 December 2005	Return made up to 06/09/05; full list of members (3 pages)
6 December 2005	Return made up to 06/09/05; full list of members (3 pages)
6 December 2005	Registered office changed on 06/12/05 from: torridon lane off grampian road, rosyth dunfermline fife KY11 2EU (1 page)
6 December 2005	Registered office changed on 06/12/05 from: torridon lane off grampian road, rosyth dunfermline fife KY11 2EU (1 page)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
22 September 2004	Return made up to 06/09/04; full list of members (7 pages)
22 September 2004	Return made up to 06/09/04; full list of members (7 pages)
26 June 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
26 June 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
31 October 2003	Return made up to 06/09/03; full list of members (7 pages)
31 October 2003	Return made up to 06/09/03; full list of members (7 pages)
30 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
30 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
31 October 2002	Return made up to 06/09/02; full list of members (7 pages)
31 October 2002	Return made up to 06/09/02; full list of members (7 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
26 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2001	Full accounts made up to 31 August 2000 (9 pages)
27 June 2001	Full accounts made up to 31 August 2000 (9 pages)
15 November 2000	Return made up to 06/09/00; full list of members (6 pages)
15 November 2000	Return made up to 06/09/00; full list of members (6 pages)
18 May 2000	Full accounts made up to 31 August 1999 (9 pages)
18 May 2000	Full accounts made up to 31 August 1999 (9 pages)
30 March 2000	Registered office changed on 30/03/00 from: c/o john lynch & co C.A. 16 & 20 high street inverkeithing KY11 1NN (1 page)
30 March 2000	Registered office changed on 30/03/00 from: c/o john lynch & co C.A. 16 & 20 high street inverkeithing KY11 1NN (1 page)
10 September 1999	Return made up to 06/09/99; no change of members (4 pages)
10 September 1999	Return made up to 06/09/99; no change of members (4 pages)
30 June 1999	Full accounts made up to 31 August 1998 (10 pages)
30 June 1999	Full accounts made up to 31 August 1998 (10 pages)
23 September 1998	Partic of mort/charge * (6 pages)
23 September 1998	Partic of mort/charge * (6 pages)
10 September 1998	Return made up to 06/09/98; no change of members (4 pages)
10 September 1998	Return made up to 06/09/98; no change of members (4 pages)
29 April 1998	Full accounts made up to 31 August 1997 (11 pages)
29 April 1998	Full accounts made up to 31 August 1997 (11 pages)
12 September 1997	Return made up to 06/09/97; full list of members (6 pages)
12 September 1997	Return made up to 06/09/97; full list of members (6 pages)
9 June 1997	Full accounts made up to 31 August 1996 (10 pages)
9 June 1997	Full accounts made up to 31 August 1996 (10 pages)
28 February 1997	Ad 01/09/96--------- Â£ si 4998@1 (2 pages)
28 February 1997	Ad 01/09/96--------- Â£ si 4998@1 (2 pages)
10 September 1996	Return made up to 06/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1996	Return made up to 06/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1995	New secretary appointed (2 pages)
29 September 1995	New secretary appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Accounting reference date notified as 31/08 (1 page)
26 September 1995	Accounting reference date notified as 31/08 (1 page)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	Director resigned (2 pages)
6 September 1995	Incorporation (26 pages)
6 September 1995	Incorporation (26 pages)

Roemac Services Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland