| Company Name | Room 39 Clothing Boutique Ltd |
|---|---|
| Director | Connie Mary-Anne Auchinleck |
| Company Status | Active |
| Company Number | SC498363 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2015(9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Connie Mary-Anne Auchinleck |
|---|---|
| Date of Birth | August 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(7 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 94 Dura Street Dundee DD4 6TE Scotland |
| Director Name | Mrs Wilma Agnes Sturrock |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mains Terrace Dundee DD4 7BX Scotland |
| Director Name | Mr James Sturrock |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Mains Terrace Dundee DD4 7BX Scotland |
| Director Name | Miss Amy Harper |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2015(1 month after company formation) |
| Appointment Duration | 3 days (resigned 26 March 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Mains Terrace Dundee DD4 7BX Scotland |
| Director Name | Mrs Wendy Caithness |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2018(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 06 April 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 94 Dura Street Dundee DD4 6TE Scotland |
Contact
| Telephone | 01382 452521 |
|---|---|
| Telephone region | Dundee |
Location
| Registered Address | 94 Dura Street Dundee DD4 6TE Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 3 weeks from now) |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 4 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 5 June 2018 | Notification of Wendy Caithness as a person with significant control on 5 June 2018 (2 pages) |
| 5 June 2018 | Appointment of Mrs Wendy Caithness as a director on 5 June 2018 (2 pages) |
| 5 June 2018 | Cessation of James Sturrock as a person with significant control on 5 June 2018 (1 page) |
| 5 June 2018 | Termination of appointment of James Sturrock as a director on 5 June 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 7 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 28 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 24 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 26 March 2015 | Termination of appointment of Wilma Agnes Sturrock as a director on 26 March 2015 (1 page) |
| 26 March 2015 | Termination of appointment of Amy Harper as a director on 26 March 2015 (1 page) |
| 26 March 2015 | Termination of appointment of Wilma Agnes Sturrock as a director on 26 March 2015 (1 page) |
| 26 March 2015 | Termination of appointment of Amy Harper as a director on 26 March 2015 (1 page) |
| 24 March 2015 | Statement of capital following an allotment of shares on 23 March 2015
|
| 24 March 2015 | Statement of capital following an allotment of shares on 23 March 2015
|
| 23 March 2015 | Appointment of Miss Amy Harper as a director on 23 March 2015 (2 pages) |
| 23 March 2015 | Appointment of Miss Amy Harper as a director on 23 March 2015 (2 pages) |
| 19 February 2015 | Incorporation
Statement of capital on 2015-02-19
|
| 19 February 2015 | Incorporation
Statement of capital on 2015-02-19
|