| Company Name | Romac Holdings Ltd |
|---|---|
| Directors | Derek James MacDonald and June Dunbar MacDonald |
| Company Status | Active |
| Company Number | SC541499 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2016(7 years, 9 months ago) |
| Previous Name | Hms (1015) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Derek James MacDonald |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2016(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Mayfield Road Inverness IV2 4AE Scotland |
| Director Name | Ms June Dunbar MacDonald |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2016(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Mayfield Road Inverness IV2 4AE Scotland |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ca'Doro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2016(same day as company formation) |
| Correspondence Address | 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | 6 Mayfield Road Inverness IV2 4AE Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (3 months, 3 weeks from now) |
Filing History
| 21 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
|---|---|
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 7 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 3 September 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 8 August 2017 | Notification of Derek Macdonald as a person with significant control on 29 July 2016 (2 pages) |
| 8 August 2017 | Notification of June Macdonald as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Notification of June Macdonald as a person with significant control on 29 July 2016 (2 pages) |
| 8 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 8 August 2017 | Notification of Derek Macdonald as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 4 April 2017 | Statement of capital following an allotment of shares on 26 September 2016
|
| 4 April 2017 | Statement of capital following an allotment of shares on 26 September 2016
|
| 8 September 2016 | Appointment of Mr Derek James Macdonald as a director on 8 September 2016 (2 pages) |
| 8 September 2016 | Resolutions
|
| 8 September 2016 | Termination of appointment of Donald John Munro as a director on 8 September 2016 (1 page) |
| 8 September 2016 | Resolutions
|
| 8 September 2016 | Termination of appointment of Hms Directors Limited as a director on 8 September 2016 (1 page) |
| 8 September 2016 | Termination of appointment of Donald John Munro as a director on 8 September 2016 (1 page) |
| 8 September 2016 | Registered office address changed from The Ca'doro 45 Gordon Street Glasgow G1 3PE Scotland to 10 Ardross Street Inverness IV3 5NS on 8 September 2016 (1 page) |
| 8 September 2016 | Registered office address changed from The Ca'doro 45 Gordon Street Glasgow G1 3PE Scotland to 10 Ardross Street Inverness IV3 5NS on 8 September 2016 (1 page) |
| 8 September 2016 | Appointment of Ms June Dunbar Macdonald as a director on 8 September 2016 (2 pages) |
| 8 September 2016 | Appointment of Mr Derek James Macdonald as a director on 8 September 2016 (2 pages) |
| 8 September 2016 | Termination of appointment of Hms Directors Limited as a director on 8 September 2016 (1 page) |
| 8 September 2016 | Appointment of Ms June Dunbar Macdonald as a director on 8 September 2016 (2 pages) |
| 29 July 2016 | Incorporation Statement of capital on 2016-07-29
|
| 29 July 2016 | Incorporation Statement of capital on 2016-07-29
|