ROOST INTERIORS LTD - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - A business based in United Kingdom registered with Companies House

Company Overview

About Roost Interiors Ltd

ROOST INTERIORS LTD was founded on 1992-01-09 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Roost Interiors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ROOST INTERIORS LTD

Legal Registered Office

WRI ASSOCIATES LTD, THIRD FLOOR TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in ML11

Previous Names

HARNEAVE SERVICES LTD	22/05/2015
CAIRN LODGE SERVICES LIMITED	24/11/2014

Filing Information

Company Number		SC135871
Company ID Number		SC135871
Date formed		1992-01-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		09/01/2016
Return next due		06/02/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB612303593~~

Last Datalog update:	2019-04-04 16:32:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOST INTERIORS LTD

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Companies with same name ROOST INTERIORS LTD

The following companies were found which have the same name as ROOST INTERIORS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ROOST INTERIORS LLC	New Jersey	Unknown

Company Officers of ROOST INTERIORS LTD

Current Directors

Officer	Role	Date Appointed
AILEEN MACINNES	Company Secretary	1999-11-09
DONNA HOOD	Director	2007-10-24
AILEEN MACINNES	Director	1992-01-09
JOHN MACINNES	Director	1992-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JOHN BAXTER	Company Secretary	1993-02-11	1999-11-09
WILLIAM JOHN BAXTER	Director	1993-02-11	1999-11-09
BRIAN HUBERT CHANNER GATENSBURY	Director	1993-02-11	1994-06-01
JOHN MACINNES	Company Secretary	1992-01-09	1993-02-11
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1992-01-09	1992-01-09
JORDANS (SCOTLAND) LIMITED	Nominated Director	1992-01-09	1992-01-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/18 FROM Harneave House Broompark Drive Lesmahagow Lanark ML11 0DH
2018-04-05	LRESSP	Resolutions passed: Special resolution to wind up on 2018-03-28
2018-02-18	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 1656200
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-06-09	RES13	Resolutions passed: Redemption be approved 24/03/2016
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 1656200
2016-06-09	SH02	Statement of capital on 2016-03-24 GBP1,656,200
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 1756200
2016-02-08	AR01	09/01/16 ANNUAL RETURN FULL LIST
2015-05-22	RES15	CHANGE OF NAME 21/05/2015
2015-05-22	CERTNM	Company name changed harneave services LTD\certificate issued on 22/05/15
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 1756200
2015-02-25	AR01	09/01/15 ANNUAL RETURN FULL LIST
2015-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/14 FROM Cairn Lodge Carlisle Road Douglas Lanarkshire ML11 0RJ
2014-12-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-11-24	RES15	CHANGE OF COMPANY NAME 14/03/19
2014-11-24	CERTNM	Company name changed cairn lodge services LIMITED\certificate issued on 24/11/14
2014-04-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 1756200
2014-03-03	AR01	09/01/14 ANNUAL RETURN FULL LIST
2013-10-02	AA01	Previous accounting period extended from 31/12/12 TO 30/06/13
2013-01-24	AR01	09/01/13 FULL LIST
2012-12-17	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-10	AR01	09/01/12 FULL LIST
2011-09-07	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-11	AR01	09/01/11 FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-23	AR01	09/01/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONNA HOOD / 09/01/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACINNES / 09/01/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MACINNES / 09/01/2010
2009-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-26	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-08-14	363s	RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS
2007-11-05	288a	NEW DIRECTOR APPOINTED
2007-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-24	363s	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-06	363s	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-22	363s	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-03	363s	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-30	363s	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-19	363s	RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-12	363s	RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-03-07	363s	RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
2000-03-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
2000-02-22	288a	NEW SECRETARY APPOINTED
2000-02-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-25	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2000-01-25	88(2)	AD 03/11/99--------- £ SI 1500303@1=1500303 £ IC 255897/1756200
2000-01-06	SRES01	ALTERARTICLES03/11/99
2000-01-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-06	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/99
2000-01-06	SRES13	SHARE CONVERSION 03/11/99
2000-01-02	122	CONVE 03/11/99
1999-11-30	416(Scot)	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1999-11-29	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-11-24	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-11-23	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1999-11-23	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1999-11-17	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1999-03-21	363(287)	REGISTERED OFFICE CHANGED ON 21/03/99
1999-03-21	363s	RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-31	363s	RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
1997-07-11	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1997-07-10	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97
1997-07-10	WRES12	VARYING SHARE RIGHTS AND NAMES 01/07/97
1997-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1997-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-06	363s	RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
1996-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1996-01-30	363s	RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
1995-03-01	363s	RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS
1994-08-22	288	DIRECTOR RESIGNED
1994-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/93

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval

We could not find any licences issued to ROOST INTERIORS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-04-06
Appointment of Liquidators	2018-04-06

Fines / Sanctions

No fines or sanctions have been issued against ROOST INTERIORS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1999-11-30	Satisfied	AIB GROUP (UK) PLC
STANDARD SECURITY	1999-11-29	Satisfied	AIB GROUP (UK) PLC
STANDARD SECURITY	1999-11-24	Satisfied	GOGB LIMITED
FLOATING CHARGE	1999-11-17	Satisfied	AIB GROUP (UK) PLC
STANDARD SECURITY	1993-12-02	Satisfied	GULF OIL (GREAT BRITAIN) LIMITED
STANDARD SECURITY	1993-12-02	Satisfied	ALLIED IRISH BANKS PLC
BOND & FLOATING CHARGE	1993-12-02	Satisfied	ALLIED IRISH BANKS P.L.C.
STANDARD SECURITY	1993-12-01	Outstanding
STANDARD SECURITY	1993-12-01	Satisfied	LANARKSHIRE DEVELOPMENT AGENCY

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROOST INTERIORS LTD

Intangible Assets

Patents

We have not found any records of ROOST INTERIORS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ROOST INTERIORS LTD

Trademarks

We have not found any records of ROOST INTERIORS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROOST INTERIORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as ROOST INTERIORS LTD are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where ROOST INTERIORS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ROOST INTERIORS LIMITED	Event Date	2018-03-28
At a General Meeting of the members of the above named Company duly convened and held at 175 West George Street, Glasgow, G2 2LB on 28 March 2018 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: - "That the Company be wound up voluntarily and that Scott Milne , Licenced Insolvency Practitioner of WRI Associates Limited , 3rd Floor, 175 West George Street, Glasgow G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company".

Initiating party		Event Type	Appointment of Liquidators
Defending party	ROOST INTERIORS LIMITED	Event Date	2018-03-28
Liquidator's name and address: Scott Milne , WRI Associates Limited , Turnberry House, 3rd Floor, 175 West George Street, Glasgow G2 2LB :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROOST INTERIORS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROOST INTERIORS LTD any grants or awards.

Ownership

We could not find any group structure information

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