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Company Information for

ROMAC FM LTD.

16 CORBIE PLACE, MILNGAVIE, GLASGOW, LANARKSHIRE, G62 7NB,
Company Registration Number
SC156798
Private Limited Company
Active

Company Overview

About Romac Fm Ltd.
ROMAC FM LTD. was founded on 1995-03-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Romac Fm Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
ROMAC FM LTD.
 
Legal Registered Office
16 CORBIE PLACE
MILNGAVIE
GLASGOW
LANARKSHIRE
G62 7NB
Other companies in G62
 
Previous Names
O.P.P. LIMITED22/12/1999
Filing Information
Company Number SC156798
Company ID Number SC156798
Date formed 1995-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts 
VAT Number /Sales tax ID GB751158342  
Last Datalog update: 2019-01-05 17:26:51
Primary Source:Companies House
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Company Officers of ROMAC FM LTD.

Current Directors
Officer Role Date Appointed
ADRIENNE ANNE MACPHEE
Company Secretary 1999-11-16
BRIAN ANDREW MACPHEE
Director 2016-04-01
RONALD FERRIER MACPHEE
Director 1999-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA DUNLOP
Company Secretary 1995-03-21 1999-11-16
DOUGLAS FERGUSSON DUNLOP
Director 1995-03-21 1999-11-16
BRIAN REID
Nominated Secretary 1995-03-21 1995-03-21
STEPHEN MABBOTT
Nominated Director 1995-03-21 1995-03-21

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.

DateDocument TypeDocument Description
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AP01DIRECTOR APPOINTED MR BRIAN ANDREW MACPHEE
2016-04-18AR0121/03/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0121/03/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0121/03/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0121/03/12 ANNUAL RETURN FULL LIST
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2011-04-12AR0121/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0121/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01Director's details changed for Ronald Ferrier Macphee on 2010-03-21
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 21/03/09; full list of members
2009-01-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-10363aReturn made up to 21/03/08; full list of members
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-08410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-11363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-30363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-09363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-22363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-22287REGISTERED OFFICE CHANGED ON 22/12/99 FROM: C/O FLANGE PROFILES LTD DOWNIEBRAE ROAD RUTHERGLEN GLASGOW G73 1PW
1999-12-21CERTNMCOMPANY NAME CHANGED O.P.P. LIMITED CERTIFICATE ISSUED ON 22/12/99
1999-12-16288bSECRETARY RESIGNED
1999-12-16288aNEW DIRECTOR APPOINTED
1999-12-16288bDIRECTOR RESIGNED
1999-12-16288aNEW SECRETARY APPOINTED
1999-04-24363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1999-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-03363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/97
1997-05-16363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-18363sRETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1995-05-30288NEW DIRECTOR APPOINTED
1995-05-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-05-30288NEW SECRETARY APPOINTED
1995-05-3088(2)RAD 05/05/95--------- £ SI 2@1=2 £ IC 2/4
1995-03-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ROMAC FM LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROMAC FM LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-08-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 45,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ROMAC FM LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 70,511
Current Assets 2012-04-01 £ 74,635
Debtors 2012-04-01 £ 4,124
Fixed Assets 2012-04-01 £ 27,576
Shareholder Funds 2012-04-01 £ 56,807
Tangible Fixed Assets 2012-04-01 £ 27,576

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROMAC FM LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ROMAC FM LTD.
Trademarks
We have not found any records of ROMAC FM LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMAC FM 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 (82110 - Combined office administrative service activities) as ROMAC FM LTD. are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where ROMAC FM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMAC FM 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 ROMAC FM LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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