| Company Name | Romech Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC261588 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2004(20 years, 3 months ago) |
| Dissolution Date | 2 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Roderick Edward Owens |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Nethercraigs House Nethercraigs Road Paisley Renfrewshire PA2 8SP Scotland |
| Director Name | Mr Brian Philbin |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 New Street Stonehouse Larkhall Lanarkshire ML9 3LT Scotland |
| Secretary Name | Anne Marie Owens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nethercraigs House 1 Nethercraigs Road Paisley Renfrewshire PA2 8SP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | romechprojects.co.uk |
|---|---|
| Telephone | 0141 8480888 |
| Telephone region | Glasgow |
Location
| Registered Address | 319 St Vincent Street Glasgow G2 5AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £36,066 |
| Cash | £15,264 |
| Current Liabilities | £374,305 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 October 2018 | Notice of final meeting of creditors (3 pages) |
| 25 October 2016 | Registered office address changed from 191 West George Street Glasgow Glasgow City Centre G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016 (2 pages) |
| 25 October 2016 | Registered office address changed from 191 West George Street Glasgow Glasgow City Centre G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016 (2 pages) |
| 29 July 2015 | Registered office address changed from 107 Abercorn Street Paisley Renfrewshire PA3 4AT to 191 West George Street Glasgow Glasgow City Centre G2 2LJ on 29 July 2015 (2 pages) |
| 29 July 2015 | Registered office address changed from 107 Abercorn Street Paisley Renfrewshire PA3 4AT to 191 West George Street Glasgow Glasgow City Centre G2 2LJ on 29 July 2015 (2 pages) |
| 27 July 2015 | Notice of winding up order (1 page) |
| 27 July 2015 | Court order notice of winding up (1 page) |
| 27 July 2015 | Court order notice of winding up (1 page) |
| 27 July 2015 | Notice of winding up order (1 page) |
| 24 June 2015 | Appointment of a provisional liquidator (2 pages) |
| 24 June 2015 | Appointment of a provisional liquidator (2 pages) |
| 4 March 2015 | Registration of charge SC2615880002, created on 27 February 2015 (19 pages) |
| 4 March 2015 | Registration of charge SC2615880002, created on 27 February 2015 (19 pages) |
| 10 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 November 2013 | Registration of charge 2615880001 (9 pages) |
| 13 November 2013 | Registration of charge 2615880001 (9 pages) |
| 16 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 November 2011 | Registered office address changed from Nethercraigs House Nethercraigs Road Paisley PA2 8SP on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from Nethercraigs House Nethercraigs Road Paisley PA2 8SP on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from Nethercraigs House Nethercraigs Road Paisley PA2 8SP on 2 November 2011 (1 page) |
| 13 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Roderick Edward Owens on 8 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Roderick Edward Owens on 8 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Brian Philbin on 8 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Brian Philbin on 8 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Brian Philbin on 8 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Roderick Edward Owens on 8 January 2010 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 April 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 14 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 28 November 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 28 November 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 February 2007 | Return made up to 08/01/07; full list of members (7 pages) |
| 8 February 2007 | Return made up to 08/01/07; full list of members (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 February 2006 | Return made up to 08/01/06; full list of members (8 pages) |
| 9 February 2006 | Return made up to 08/01/06; full list of members (8 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 March 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 1 March 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 4 January 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 4 January 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | Incorporation (15 pages) |
| 8 January 2004 | Incorporation (15 pages) |