Room Architects Limited

Company Name	Room Architects Limited
Company Status	Dissolved
Company Number	SC263924
Category	Private Limited Company
Incorporation Date	24 February 2004(20 years, 2 months ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Name	Inhabita (Property & Design Services) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Amy Lorraine Wilson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2004(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland

Director Name	Mr David Alexander Wilson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2008(4 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 30 March 2021)
Role	Architect
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Closed
Appointed	01 October 2012(8 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 March 2021)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Secretary Name	Burnett & Reid Solicitors (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	room-architects.co.uk
Telephone	01330 830088
Telephone region	Banchory

Location

Registered Address	15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

1 at £1	Amy Lorraine Wilson 50.00% Ordinary
1 at £1	David Alexander Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£27,564
Cash	£25,834
Current Liabilities	£7,610

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

12 January 2021	First Gazette notice for voluntary strike-off (1 page)
6 January 2021	Application to strike the company off the register (3 pages)
5 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
17 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 May 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
27 May 2013	Termination of appointment of Burnett & Reid Solicitors as a secretary (1 page)
27 May 2013	Termination of appointment of Burnett & Reid Solicitors as a secretary (1 page)
27 May 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Mr David Alexander Wilson on 24 February 2010 (2 pages)
10 March 2010	Secretary's details changed for Burnett & Reid Solicitors on 24 February 2010 (2 pages)
10 March 2010	Director's details changed for Mr David Alexander Wilson on 24 February 2010 (2 pages)
10 March 2010	Secretary's details changed for Burnett & Reid Solicitors on 24 February 2010 (2 pages)
10 March 2010	Director's details changed for Amy Lorraine Wilson on 24 February 2010 (2 pages)
10 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Amy Lorraine Wilson on 24 February 2010 (2 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
5 May 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 May 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 March 2009	Return made up to 24/02/09; full list of members (4 pages)
11 March 2009	Return made up to 24/02/09; full list of members (4 pages)
18 July 2008	Director appointed mr david alexander wilson (1 page)
18 July 2008	Director appointed mr david alexander wilson (1 page)
24 June 2008	Memorandum and Articles of Association (15 pages)
24 June 2008	Memorandum and Articles of Association (15 pages)
17 June 2008	Company name changed inhabita (property & design services) LIMITED\certificate issued on 20/06/08 (2 pages)
17 June 2008	Company name changed inhabita (property & design services) LIMITED\certificate issued on 20/06/08 (2 pages)
16 June 2008	Ad 16/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 June 2008	Ad 16/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 March 2008	Return made up to 24/02/08; full list of members (3 pages)
7 March 2008	Return made up to 24/02/08; full list of members (3 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 March 2007	Return made up to 24/02/07; full list of members (2 pages)
5 March 2007	Return made up to 24/02/07; full list of members (2 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 March 2006	Return made up to 24/02/06; full list of members (6 pages)
17 March 2006	Return made up to 24/02/06; full list of members (6 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 March 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
2 March 2005	Return made up to 24/02/05; full list of members (6 pages)
2 March 2005	Return made up to 24/02/05; full list of members (6 pages)
2 March 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Secretary resigned (1 page)
24 February 2004	Incorporation (19 pages)
24 February 2004	Incorporation (19 pages)

Room Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland