| Company Name | Romms Limited |
|---|---|
| Directors | Romolo Francis Bernardi and Alison Bernardi |
| Company Status | Active |
| Company Number | SC399751 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2011(12 years, 11 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 50 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 | Mrs Alison Bernardi |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(12 years, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 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 |
| Director Name | Mr Paul MacDonald |
|---|---|
| Date of Birth | December 1961 (Born 62 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 | Donald John MacDonald |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| 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 |
| 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 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 22 June 2023 | Cessation of Paul Macdonald as a person with significant control on 13 April 2023 (1 page) |
| 22 June 2023 | Confirmation statement made on 18 May 2023 with updates (4 pages) |
| 22 June 2023 | Cessation of Donald John Macdonald as a person with significant control on 13 April 2023 (1 page) |
| 9 May 2023 | Purchase of own shares. (4 pages) |
| 24 April 2023 | Termination of appointment of Donald John Macdonald as a director on 13 April 2023 (1 page) |
| 24 April 2023 | Cancellation of shares. Statement of capital on 13 April 2023
|
| 22 September 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 30 June 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 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 | Cancellation of shares. Statement of capital on 21 August 2020
|
| 14 September 2020 | Purchase of own shares.
|
| 14 September 2020 | Termination of appointment of Paul Macdonald as a director on 21 August 2020 (1 page) |
| 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
|
| 2 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 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
|
| 25 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 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
|
| 29 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 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 | Statement of capital following an allotment of shares on 18 May 2011
|
| 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 Donald John Macdonald as a director (3 pages) |
| 7 June 2011 | Appointment of Paul Macdonald as a director (3 pages) |
| 7 June 2011 | Statement of capital following an allotment of shares on 18 May 2011
|
| 7 June 2011 | Appointment of Romolo Bernardi as a director (3 pages) |
| 7 June 2011 | Appointment of Romolo Bernardi as a director (3 pages) |
| 19 May 2011 | Termination of appointment of Stephen Mabbott as a director (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 Brian Reid Ltd. as a secretary (2 pages) |
| 18 May 2011 | Incorporation (23 pages) |
| 18 May 2011 | Incorporation (23 pages) |