| Company Name | Room Collection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC209561 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2000(23 years, 8 months ago) |
| Dissolution Date | 3 November 2022 (1 year, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | David Alexander Cameron |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 23 Watson Street Aberdeen AB25 2QB Scotland |
| Director Name | Barbara Genda |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 31 July 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Rose Cottage 9 East Row, Westhaven Carnoustie Angus DD7 6BG Scotland |
| Secretary Name | Barbara Genda |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 31 July 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Rose Cottage 9 East Row, Westhaven Carnoustie Angus DD7 6BG Scotland |
| Director Name | Audrey Frulloni |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 3 months (closed 03 November 2022) |
| Role | Self Employed |
| Correspondence Address | 16 Oakdean Road Scone Perthshire PH2 6PF Scotland |
| Director Name | Davide Frulloni |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 July 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 3 months (closed 03 November 2022) |
| Role | Self Employed |
| Correspondence Address | 16 Oakdean Road Scone Perthshire PH2 6PF Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2004 |
|---|---|
| Net Worth | -£147,880 |
| Current Liabilities | £202,755 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 January 2007 | Notice of completion of voluntary arrangement (3 pages) |
|---|---|
| 16 January 2007 | Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages) |
| 16 January 2007 | Notice of completion of voluntary arrangement (3 pages) |
| 16 January 2007 | Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages) |
| 7 December 2006 | Resolutions
|
| 7 December 2006 | Resolutions
|
| 7 December 2006 | Resolutions
|
| 7 December 2006 | Resolutions
|
| 8 August 2006 | Return made up to 31/07/06; full list of members (4 pages) |
| 8 August 2006 | Return made up to 31/07/06; full list of members (4 pages) |
| 28 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 April 2006 | Notice of report of meeting approving voluntary arrangement (5 pages) |
| 3 April 2006 | Notice of report of meeting approving voluntary arrangement (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 September 2005 | Return made up to 31/07/05; full list of members
|
| 29 September 2005 | Return made up to 31/07/05; full list of members
|
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 September 2004 | Ad 26/04/04--------- £ si 18125@1=18125 £ ic 101250/119375 (2 pages) |
| 23 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 23 September 2004 | Ad 26/04/04--------- £ si 18125@1=18125 £ ic 101250/119375 (2 pages) |
| 23 September 2004 | Ad 26/04/04--------- £ si 13125@1=13125 £ ic 75000/88125 (2 pages) |
| 23 September 2004 | Resolutions
|
| 23 September 2004 | Ad 26/04/04--------- £ si 13125@1=13125 £ ic 75000/88125 (2 pages) |
| 23 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 23 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 September 2004 | Resolutions
|
| 23 September 2004 | Ad 26/04/04--------- £ si 13125@1=13125 £ ic 88125/101250 (2 pages) |
| 23 September 2004 | Ad 26/04/04--------- £ si 13125@1=13125 £ ic 88125/101250 (2 pages) |
| 23 September 2004 | Ad 26/04/04--------- £ si 18125@1=18125 £ ic 119375/137500 (2 pages) |
| 23 September 2004 | Ad 26/04/04--------- £ si 18125@1=18125 £ ic 119375/137500 (2 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 2003 | Return made up to 31/07/03; full list of members (9 pages) |
| 18 August 2003 | Director's particulars changed (1 page) |
| 18 August 2003 | Location of register of members (1 page) |
| 18 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 2003 | Director's particulars changed (1 page) |
| 18 August 2003 | Location of register of members (1 page) |
| 18 August 2003 | Return made up to 31/07/03; full list of members (9 pages) |
| 2 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 25 July 2002 | Nc inc already adjusted 01/06/02 (1 page) |
| 25 July 2002 | Ad 01/06/02--------- £ si 10000@1=10000 £ ic 65000/75000 (2 pages) |
| 25 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: first scottish formations 2 anderson place edinburgh midlothian EH6 5NP (1 page) |
| 25 July 2002 | Director's particulars changed (1 page) |
| 25 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: first scottish formations 2 anderson place edinburgh midlothian EH6 5NP (1 page) |
| 25 July 2002 | Nc inc already adjusted 01/06/02 (1 page) |
| 25 July 2002 | Resolutions
|
| 25 July 2002 | Director's particulars changed (1 page) |
| 25 July 2002 | Resolutions
|
| 25 July 2002 | Ad 01/06/02--------- £ si 10000@1=10000 £ ic 65000/75000 (2 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 November 2001 | Partic of mort/charge * (6 pages) |
| 22 November 2001 | Partic of mort/charge * (6 pages) |
| 7 November 2001 | Particulars of contract relating to shares (5 pages) |
| 7 November 2001 | Resolutions
|
| 7 November 2001 | £ nc 20000/65000 11/10/01 (1 page) |
| 7 November 2001 | Resolutions
|
| 7 November 2001 | Ad 11/10/01-11/10/01 £ si 64998@1=64998 £ ic 2/65000 (3 pages) |
| 7 November 2001 | £ nc 20000/65000 11/10/01 (1 page) |
| 7 November 2001 | Particulars of contract relating to shares (5 pages) |
| 7 November 2001 | Ad 11/10/01-11/10/01 £ si 64998@1=64998 £ ic 2/65000 (3 pages) |
| 31 October 2001 | Resolutions
|
| 31 October 2001 | Memorandum and Articles of Association (24 pages) |
| 31 October 2001 | Memorandum and Articles of Association (24 pages) |
| 31 October 2001 | Resolutions
|
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | Return made up to 31/07/01; full list of members
|
| 7 August 2001 | Return made up to 31/07/01; full list of members
|
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 26 June 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 26 June 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 11 August 2000 | Resolutions
|
| 11 August 2000 | Resolutions
|
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | New director appointed (2 pages) |
| 31 July 2000 | Incorporation (20 pages) |
| 31 July 2000 | Incorporation (20 pages) |