Romms Limited

Company Name	Romms Limited
Directors	Romolo Francis Bernardi and Donald John MacDonald
Company Status	Active
Company Number	SC399751
Category	Private Limited Company
Incorporation Date	18 May 2011(11 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Romolo Francis Bernardi
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Old Mill Road Inverness IV2 3HR Scotland

Director Name	Donald John MacDonald
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Moray Park Wynd Culloden Inverness Inverness-Shire IV2 7FZ Scotland

Director Name	Mr Paul MacDonald
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Beinn View Conon Bridge Dingwall Ross-Shire IV7 8DG Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	romms.co.uk

Location

Registered Address	10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Donald John Macdonald 33.33% Ordinary
100 at £1	Paul Macdonald 33.33% Ordinary
100 at £1	Romolo Francis Bernardi 33.33% Ordinary

Financials

Year	2014
Net Worth	£106,915
Cash	£112,401
Current Liabilities	£56,592

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	18 May 2022 (10 months, 1 week ago)
Next Return Due	1 June 2023 (2 months, 1 week from now)

Filing History

16 August 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
14 September 2020	Termination of appointment of Paul Macdonald as a director on 21 August 2020 (1 page)
14 September 2020	Cancellation of shares. Statement of capital on 21 August 2020 GBP 200 (4 pages)
14 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
25 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (8 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (8 pages)
2 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 300 (5 pages)
2 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 300 (5 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 300 (5 pages)
25 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 300 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 300 (5 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 300 (5 pages)
19 August 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
19 August 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
15 February 2013	Registered office address changed from 4Th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT on 15 February 2013 (2 pages)
15 February 2013	Registered office address changed from 4Th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT on 15 February 2013 (2 pages)
6 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
9 June 2011	Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
9 June 2011	Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
7 June 2011	Appointment of Donald John Macdonald as a director (3 pages)
7 June 2011	Appointment of Paul Macdonald as a director (3 pages)
7 June 2011	Appointment of Romolo Bernardi as a director (3 pages)
7 June 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 300 (4 pages)
7 June 2011	Appointment of Donald John Macdonald as a director (3 pages)
7 June 2011	Appointment of Paul Macdonald as a director (3 pages)
7 June 2011	Appointment of Romolo Bernardi as a director (3 pages)
7 June 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 300 (4 pages)
19 May 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
19 May 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
19 May 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
19 May 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
18 May 2011	Incorporation (23 pages)
18 May 2011	Incorporation (23 pages)

Romms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland