| Company Name | Rooney Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC580785 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2017(6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Declan Todd Rooney |
|---|---|
| Date of Birth | December 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2017(same day as company formation) |
| Role | Tree Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Jerviswood Drive Cleghorn Lanark ML11 7RT Scotland |
| Secretary Name | Mr Declan Todd Rooney |
|---|---|
| Status | Current |
| Appointed | 06 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Jerviswood Drive Cleghorn Lanark Lanarkshire ML11 7RT Scotland |
| Director Name | Miss Megan Rooney |
|---|---|
| Date of Birth | November 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2017(3 days after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 23 Jerviswood Drive Cleghorn Lanark ML11 7RT Scotland |
| Director Name | Mr Edward Rooney |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 09 November 2017(3 days after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Engineering Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 23 Jerviswood Drive Cleghorn Lanark ML11 7RT Scotland |
Location
| Registered Address | 23 Jerviswood Drive Cleghorn Lanark ML11 7RT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale East |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 4 weeks from now) |
Filing History
| 30 January 2021 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 26 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 25 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2020 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 20 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 20 November 2018 | Change of details for Mr Eddie Rooney as a person with significant control on 20 November 2018 (2 pages) |
| 20 November 2018 | Director's details changed for Mr Eddie Rooney on 20 November 2018 (2 pages) |
| 10 November 2017 | Change of details for Mr Declan Todd Rooney as a person with significant control on 9 November 2017 (2 pages) |
| 10 November 2017 | Change of details for Mr Declan Todd Rooney as a person with significant control on 9 November 2017 (2 pages) |
| 9 November 2017 | Change of details for Mr Declan Rooney as a person with significant control on 9 November 2017 (2 pages) |
| 9 November 2017 | Notification of Eddie Rooney as a person with significant control on 9 November 2017 (2 pages) |
| 9 November 2017 | Registered office address changed from 23 Jerviswood Drive Cleghorn Lanark Lanarkshire ML11 7RT Scotland to 23 Jerviswood Drive Cleghorn Lanark ML11 7RT on 9 November 2017 (1 page) |
| 9 November 2017 | Appointment of Miss Megan Rooney as a director on 9 November 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr Eddie Rooney as a director on 9 November 2017 (2 pages) |
| 9 November 2017 | Appointment of Miss Megan Rooney as a director on 9 November 2017 (2 pages) |
| 9 November 2017 | Secretary's details changed for Mr Declan Rooney on 9 November 2017 (1 page) |
| 9 November 2017 | Director's details changed for Mr Declan Todd Rooney on 9 November 2017 (3 pages) |
| 9 November 2017 | Notification of Eddie Rooney as a person with significant control on 9 November 2017 (2 pages) |
| 9 November 2017 | Registered office address changed from 23 Jerviswood Drive Cleghorn Lanark Lanarkshire ML11 7RT Scotland to 23 Jerviswood Drive Cleghorn Lanark ML11 7RT on 9 November 2017 (1 page) |
| 9 November 2017 | Director's details changed for Mr Declan Todd Rooney on 9 November 2017 (3 pages) |
| 9 November 2017 | Appointment of Mr Eddie Rooney as a director on 9 November 2017 (2 pages) |
| 9 November 2017 | Secretary's details changed for Mr Declan Rooney on 9 November 2017 (1 page) |
| 9 November 2017 | Change of details for Mr Declan Rooney as a person with significant control on 9 November 2017 (2 pages) |
| 6 November 2017 | Incorporation
Statement of capital on 2017-11-06
|
| 6 November 2017 | Incorporation
Statement of capital on 2017-11-06
|