Romannobridge Information Systems Limited

Company Name	Romannobridge Information Systems Limited
Director	Glen McIntosh
Company Status	Active
Company Number	SC194373
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Glen McIntosh
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 March 1999(1 day after company formation)
Appointment Duration	25 years, 1 month
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	19 Muirhead Place Penicuik Midlothian EH26 0LE Scotland

Secretary Name	Mrs Lynn Pringle
Nationality	British
Status	Current
Appointed	31 August 2002(3 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	85 Hope Park Gardens Bathgate West Lothian EH48 2QT Scotland

Secretary Name	Elaine O'Donnell
Nationality	British
Status	Resigned
Appointed	17 March 1999(1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	26 Lasswade Road Eskbank Midlothian EH22 3EF Scotland

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	18 Campbell Road Edinburgh EH12 6DT Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£154,962
Cash	£108,891
Current Liabilities	£14,481

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
5 June 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 March 2020	Registered office address changed from 23a Windsor Street Edinburgh EH7 5LA to 18 Campbell Road Edinburgh EH12 6DT on 23 March 2020 (1 page)
18 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
19 March 2017	Secretary's details changed for Lynn Williams on 10 June 2016 (1 page)
19 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
19 March 2017	Secretary's details changed for Lynn Williams on 10 June 2016 (1 page)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (4 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (4 pages)
17 March 2016	Register inspection address has been changed to 19 Muirhead Place Penicuik Midlothian EH26 0LE (1 page)
17 March 2016	Register inspection address has been changed to 19 Muirhead Place Penicuik Midlothian EH26 0LE (1 page)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 1,000 (4 pages)
21 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 1,000 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (4 pages)
19 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Glen Mcintosh on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Glen Mcintosh on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Glen Mcintosh on 1 October 2009 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 May 2009	Return made up to 16/03/09; full list of members (3 pages)
7 May 2009	Return made up to 16/03/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2008	Return made up to 16/03/08; full list of members (3 pages)
21 April 2008	Return made up to 16/03/08; full list of members (3 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 April 2007	Return made up to 16/03/07; full list of members (6 pages)
18 April 2007	Return made up to 16/03/07; full list of members (6 pages)
28 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
28 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 April 2006	Return made up to 16/03/06; full list of members (6 pages)
20 April 2006	Return made up to 16/03/06; full list of members (6 pages)
28 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
11 May 2005	Return made up to 16/03/05; full list of members (6 pages)
11 May 2005	Return made up to 16/03/05; full list of members (6 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 April 2004	Return made up to 16/03/04; full list of members (6 pages)
20 April 2004	Return made up to 16/03/04; full list of members (6 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Secretary resigned (1 page)
14 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 May 2003	Return made up to 16/03/03; full list of members (6 pages)
23 May 2003	Return made up to 16/03/03; full list of members (6 pages)
8 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 April 2001	Return made up to 16/03/01; full list of members (6 pages)
26 April 2001	Return made up to 16/03/01; full list of members (6 pages)
4 May 2000	Full accounts made up to 31 March 2000 (9 pages)
4 May 2000	Full accounts made up to 31 March 2000 (9 pages)
21 April 2000	Return made up to 16/03/00; full list of members (6 pages)
21 April 2000	Return made up to 16/03/00; full list of members (6 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
22 November 1999	Ad 17/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Ad 17/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 November 1999	New secretary appointed (2 pages)
30 March 1999	Registered office changed on 30/03/99 from: highstone information services co 12A beaverhall road edinburgh EH7 4JE (1 page)
30 March 1999	Secretary resigned (1 page)
30 March 1999	Secretary resigned (1 page)
30 March 1999	Registered office changed on 30/03/99 from: highstone information services co 12A beaverhall road edinburgh EH7 4JE (1 page)
30 March 1999	Director resigned (1 page)
30 March 1999	Director resigned (1 page)
16 March 1999	Incorporation (13 pages)
16 March 1999	Incorporation (13 pages)

Romannobridge Information Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland