House, High Street
Melrose
TD6 9RU
Scotland
Secretary Name | Sonia Helen Ambrosano |
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Nationality | British |
Status | Current |
Appointed | 27 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Andy Purves, St Dunstans House, High Street Melrose TD6 9RU Scotland |
Director Name | Ms Sonia Ambrosano |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2015(11 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Andy Purves, St Dunstans House, High Street Melrose TD6 9RU Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | studioroam.co.uk |
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Registered Address | C/O Andy Purves, St Dunstans House, High Street Melrose TD6 9RU Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Leaderdale and Melrose |
80 at £1 | Mr Lachlan Alastair Shuttleworth Munro 80.00% Ordinary |
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20 at £1 | Ms Sonia Helen Ambrosano 20.00% Ordinary |
Year | 2014 |
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Net Worth | £42,910 |
Cash | £32,194 |
Current Liabilities | £27,188 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 27 August 2023 (7 months ago) |
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Next Return Due | 10 September 2024 (5 months, 2 weeks from now) |
12 July 2022 | Delivered on: 14 July 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
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1 September 2023 | Confirmation statement made on 27 August 2023 with updates (4 pages) |
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3 August 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
30 August 2022 | Confirmation statement made on 27 August 2022 with updates (4 pages) |
25 August 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
14 July 2022 | Registration of charge SC2547850001, created on 12 July 2022 (16 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
1 September 2021 | Confirmation statement made on 27 August 2021 with updates (4 pages) |
31 August 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
27 August 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
29 August 2019 | Confirmation statement made on 27 August 2019 with updates (4 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
27 August 2018 | Confirmation statement made on 27 August 2018 with updates (4 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
1 September 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
1 September 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
27 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
24 September 2015 | Secretary's details changed for Sonia Helen Ambrosano on 24 September 2015 (1 page) |
24 September 2015 | Director's details changed for Mr Lachlan Alastair Shuttleworth Munro on 24 September 2015 (2 pages) |
24 September 2015 | Director's details changed for Ms Sonia Ambrosano on 24 September 2015 (2 pages) |
24 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Secretary's details changed for Sonia Helen Ambrosano on 24 September 2015 (1 page) |
24 September 2015 | Director's details changed for Mr Lachlan Alastair Shuttleworth Munro on 24 September 2015 (2 pages) |
24 September 2015 | Director's details changed for Ms Sonia Ambrosano on 24 September 2015 (2 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 May 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
19 May 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
2 April 2015 | Appointment of Ms Sonia Ambrosano as a director on 1 March 2015 (2 pages) |
2 April 2015 | Appointment of Ms Sonia Ambrosano as a director on 1 March 2015 (2 pages) |
2 April 2015 | Appointment of Ms Sonia Ambrosano as a director on 1 March 2015 (2 pages) |
3 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
2 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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30 November 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
14 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
2 November 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
7 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Director's details changed for Lachlan Alastair Shuttleworth Munro on 27 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Lachlan Alastair Shuttleworth Munro on 27 August 2010 (2 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
6 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
25 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
25 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
30 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
30 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
12 October 2006 | Return made up to 27/08/06; full list of members (6 pages) |
12 October 2006 | Return made up to 27/08/06; full list of members (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
13 September 2005 | Return made up to 27/08/05; full list of members
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13 September 2005 | Return made up to 27/08/05; full list of members
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2 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
2 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
6 September 2004 | Secretary's particulars changed (1 page) |
6 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
6 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
6 September 2004 | Secretary's particulars changed (1 page) |
6 September 2004 | Director's particulars changed (1 page) |
6 September 2004 | Director's particulars changed (1 page) |
18 October 2003 | Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 October 2003 | Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 August 2003 | Incorporation (17 pages) |
27 August 2003 | Incorporation (17 pages) |
27 August 2003 | Secretary resigned (1 page) |
27 August 2003 | Secretary resigned (1 page) |