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G.L.M.ROMANES LIMITED

Company number SC063993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 AD01 Registered office address changed from 8 Market Square Duns Berwickshire TD11 3DB to 1-3 Market Square Duns Berwickshire TD11 3DB on 14 May 2024
31 Jan 2024 AA Full accounts made up to 30 April 2023
15 Jan 2024 TM02 Termination of appointment of Marion Elliot Romanes as a secretary on 1 February 2023
15 Jan 2024 AP03 Appointment of Mr David John Romanes as a secretary on 1 February 2023
11 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
31 Jan 2023 AA Full accounts made up to 30 April 2022
05 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
03 Mar 2022 MR01 Registration of charge SC0639930002, created on 1 March 2022
28 Jan 2022 AA Full accounts made up to 30 April 2021
13 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
27 Apr 2021 AA Accounts for a small company made up to 30 April 2020
07 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
29 Jan 2020 AA Accounts for a small company made up to 30 April 2019
10 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
10 Jan 2019 AA Accounts for a small company made up to 30 April 2018
08 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
06 Nov 2018 MR04 Satisfaction of charge 1 in full
12 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
12 Dec 2017 AA Audited abridged accounts made up to 30 April 2017
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
04 Nov 2016 AA Full accounts made up to 30 April 2016
12 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 110,000
17 Dec 2015 AA Accounts for a small company made up to 30 April 2015
30 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 110,000
23 Oct 2014 CH01 Director's details changed for David John Romanes on 30 September 2014