Vienna Rooms Limited

Company Name	Vienna Rooms Limited
Directors	Kevin Campbell and Antonio Carbajosa
Company Status	Active
Company Number	SC363372
Category	Private Limited Company
Incorporation Date	3 August 2009(14 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kevin Campbell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(1 year, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 2, 111 West George Street Glasgow G2 1QX Scotland

Director Name	Mr Antonio Carbajosa
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 November 2012(3 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Queens Gardens Glasgow G12 9DG Scotland

Director Name	Mr Iain Campbell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Catrine Court Glasgow G53 7FH Scotland

Director Name	Luan Mukja
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	6 Naburn Gate Glasgow G5 0SQ Scotland

Director Name	Mr Farhaj-Uddin Ahmad Siddiqui
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Birkdale Crescent Westerwood Glasgow Lanarkshire G68 0JZ Scotland

Secretary Name	Aft Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 2009(same day as company formation)
Correspondence Address	Acorn House 49 Hydepark Street Glasgow G3 8BW Scotland

Location

Registered Address	Suite 2, 111 West George Street Glasgow G2 1QX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£199
Cash	£500
Current Liabilities	£699

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (2 weeks, 2 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	26 May 2023 (11 months, 3 weeks ago)
Next Return Due	9 June 2024 (3 weeks, 4 days from now)

Filing History

19 August 2023	Compulsory strike-off action has been discontinued (1 page)
16 August 2023	Micro company accounts made up to 31 August 2022 (6 pages)
25 July 2023	First Gazette notice for compulsory strike-off (1 page)
2 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
22 June 2022	Micro company accounts made up to 31 August 2021 (6 pages)
26 May 2022	Statement of capital following an allotment of shares on 25 May 2022 GBP 2 (3 pages)
26 May 2022	Notification of Kevin Campbell as a person with significant control on 25 May 2022 (2 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with updates (4 pages)
1 September 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 August 2020 (6 pages)
20 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
16 July 2020	Micro company accounts made up to 31 August 2019 (6 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
5 August 2019	Director's details changed for Mr Kevin Campbell on 1 May 2019 (2 pages)
16 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
11 September 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
19 April 2018	Micro company accounts made up to 31 August 2017 (5 pages)
27 December 2017	Director's details changed for Mr Kevin Campbell on 1 July 2017 (2 pages)
27 December 2017	Director's details changed for Mr Kevin Campbell on 1 July 2017 (2 pages)
5 October 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 October 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
3 October 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
3 October 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
30 September 2017	Statement of capital following an allotment of shares on 20 September 2017 GBP 2 (8 pages)
30 September 2017	Statement of capital following an allotment of shares on 20 September 2017 GBP 2 (8 pages)
25 September 2017	Director's details changed for Mr Antonio Carbajosa on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mr Antonio Carbajosa as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mr Antonio Carbajosa as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Antonio Carbajosa on 25 September 2017 (2 pages)
25 September 2017	Registered office address changed from 1116 Argyle Street Glasgow G3 8TD to 9 Royal Crescent Glasgow G3 7SP on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from 1116 Argyle Street Glasgow G3 8TD to 9 Royal Crescent Glasgow G3 7SP on 25 September 2017 (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (4 pages)
14 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (4 pages)
14 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
3 December 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
3 December 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2011 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2011 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 December 2012	Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SY on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SY on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SY on 7 December 2012 (1 page)
9 November 2012	Director's details changed for Mr Antonio Carbajos on 9 November 2012 (2 pages)
9 November 2012	Appointment of Mr Antonio Carbajos as a director (2 pages)
9 November 2012	Director's details changed for Mr Antonio Carbajos on 9 November 2012 (2 pages)
9 November 2012	Appointment of Mr Antonio Carbajos as a director (2 pages)
9 November 2012	Director's details changed for Mr Antonio Carbajos on 9 November 2012 (2 pages)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
31 August 2012	First Gazette notice for compulsory strike-off (1 page)
31 August 2012	First Gazette notice for compulsory strike-off (1 page)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
21 August 2012	Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 21 August 2012 (2 pages)
21 August 2012	Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 21 August 2012 (2 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
12 August 2011	First Gazette notice for compulsory strike-off (1 page)
12 August 2011	First Gazette notice for compulsory strike-off (1 page)
11 August 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 May 2011	Termination of appointment of Iain Campbell as a director (1 page)
3 May 2011	Appointment of Mr Kevin Campbell as a director (2 pages)
3 May 2011	Termination of appointment of Iain Campbell as a director (1 page)
3 May 2011	Appointment of Mr Kevin Campbell as a director (2 pages)
24 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
24 September 2010	Director's details changed for Iain Campbell on 3 August 2010 (2 pages)
24 September 2010	Director's details changed for Iain Campbell on 3 August 2010 (2 pages)
24 September 2010	Director's details changed for Iain Campbell on 3 August 2010 (2 pages)
24 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
24 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
18 August 2010	Termination of appointment of Luan Mukja as a director (2 pages)
18 August 2010	Termination of appointment of Luan Mukja as a director (2 pages)
24 September 2009	Director appointed luan mukja (1 page)
24 September 2009	Director appointed iain campbell (1 page)
24 September 2009	Director appointed luan mukja (1 page)
24 September 2009	Director appointed iain campbell (1 page)
4 August 2009	Appointment terminated secretary aft secretaries LIMITED (1 page)
4 August 2009	Appointment terminated director farhaj-uddin siddiqui (1 page)
4 August 2009	Appointment terminated director farhaj-uddin siddiqui (1 page)
4 August 2009	Appointment terminated secretary aft secretaries LIMITED (1 page)
3 August 2009	Incorporation (17 pages)
3 August 2009	Incorporation (17 pages)

Vienna Rooms Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland