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Company Information for

ROOM 2 LIMITED

TENON, 160 DUNDEE STREET, EDINBURGH, EH11 1DQ,
Company Registration Number
SC203915
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Room 2 Ltd
ROOM 2 LIMITED was founded on 2000-02-09 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Room 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROOM 2 LIMITED
 
Legal Registered Office
TENON, 160 DUNDEE STREET
EDINBURGH
EH11 1DQ
Other companies in EH11
 
Filing Information
Company Number SC203915
Company ID Number SC203915
Date formed 2000-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 22/02/2004
Account next due 28/09/2005
Latest return 09/02/2005
Return next due 09/03/2006
Type of accounts FULL
Last Datalog update: 2019-12-16 04:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOM 2 LIMITED
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Companies with same name ROOM 2 LIMITED
The following companies were found which have the same name as ROOM 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROOM 2 (WORKINGTON) LIMITED 8 WENT MEADOWS CLOSE DEARHAM MARYPORT ENGLAND CA15 7HN Dissolved Company formed on the 2008-11-06
ROOM 2 BE - SK PTE. LTD. CHARLTON LANE Singapore 539688 Active Company formed on the 2016-05-01
ROOM 2 BLOOM LLC 1029 FEATHER CIR CLAYTON CA 94517 CANCELED Company formed on the 2006-11-06
ROOM 2 BLOOM PRESCHOOL, LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Dissolved Company formed on the 2015-08-18
ROOM 2 BLOOM, LLC 4448 INVERRARY BOULEVARD LAUDERHILL FL 33319 Inactive Company formed on the 2011-11-03
ROOM 2 BLOOM COMMUNITY DEVELOPMENT, INC. 2771 NW 152 Terrance OPA LOCKA FL 33054 Inactive Company formed on the 2014-05-14
ROOM 2 BLOOM ACADEMY, LLC 2771 NW 152ND TERRACE OPA LOCKA FL 33054 Inactive Company formed on the 2014-02-14
ROOM 2 BLOOM EDUCATIONAL CENTER, LLC 17482 SW 33rd St Miramar FL 33029 Inactive Company formed on the 2013-02-20
ROOM 2 BREATHE PTY. LTD. QLD 4551 Active Company formed on the 2016-11-27
ROOM 2 BREATHE LIMITED 133 KENILWORTH COURT LOWER RICHMOND ROAD LONDON SW15 1HB Active - Proposal to Strike off Company formed on the 2019-05-13
ROOM 2 BUILD LIMITED ARDROSS NEW ROSS, WEXFORD, IRELAND Active Company formed on the 2003-02-04
ROOM 2 CLEETHORPES LTD 23 CHANTRY LANE GRIMSBY N E LINCOLNSHIRE DN31 2LP Active Company formed on the 2017-10-26
ROOM 2 CREATIVE ARTS COMPANY 86-90 PAUL STREET LONDON EC2A 4NE Dissolved Company formed on the 2011-02-02
ROOM 2 CREATE LTD 2 BAILEY HILL CASTLE CARY BA7 7AD Active Company formed on the 2016-01-12
ROOM 2 DANCE INCORPORATED California Unknown
ROOM 2 DESIGN PTY LTD Active Company formed on the 2009-05-14
ROOM 2 DREAM INC North Carolina Unknown
ROOM 2 DREAM LTD 31 WENLOCK WAY LEICESTER LE4 9HU Active Company formed on the 2022-11-04
ROOM 2 EXPERIENCE LTD 3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds IP30 9QS Active Company formed on the 2023-03-28
ROOM 2 FLAT AT BARNETT WOOD LIMITED BARNETT WOOD INFANT SCHOOL 213 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DF Active - Proposal to Strike off Company formed on the 2016-10-20

Company Officers of ROOM 2 LIMITED

Current Directors
Officer Role Date Appointed
HUGH STEVENSON DEMPSTER
Company Secretary 2001-11-27
CLARE MARIE BRETT
Director 2000-03-06
HUGH STEVENSON DEMPSTER
Director 2001-06-20
MARK AARON REID
Director 2000-02-09
PETER ERIC REID
Director 2000-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHRISTOPHER LAPPING
Director 2000-03-06 2005-07-22
NOBLE FINANCIAL HOLDINGS LIMITED
Company Secretary 2000-02-09 2001-11-27
HUGH PETTIGREW NASH
Director 2000-03-03 2001-10-05
BURNESS SOLICITORS
Nominated Secretary 2000-02-09 2000-02-09
BURNESS (DIRECTORS) LIMITED
Nominated Director 2000-02-09 2000-02-09
BURNESS (NOMINEES) LIMITED
Director 2000-02-09 2000-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK AARON REID PHOTIQUE IMAGES LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2013-09-06
MARK AARON REID CARMYLE PROPERTIES LIMITED Director 1993-04-15 CURRENT 1993-03-11 Liquidation
PETER ERIC REID R.R.S. BUSINESS CONSULTANTS LIMITED Director 2007-10-24 CURRENT 2007-10-24 Dissolved 2014-02-28
PETER ERIC REID DMWS 610 LIMITED Director 2003-03-28 CURRENT 2003-02-10 Dissolved 2015-06-05
PETER ERIC REID EXCHANGELAW (NO.229) LIMITED Director 1999-11-01 CURRENT 1999-09-02 Active
PETER ERIC REID CARMYLE PROPERTIES LIMITED Director 1993-04-15 CURRENT 1993-03-11 Liquidation
PETER ERIC REID HOMEWORKS (SCOTLAND) LTD Director 1990-07-10 CURRENT 1963-04-18 Active - Proposal to Strike off

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
2007-12-284.17(Scot)NOTICE OF FINAL MEETING OF CRED
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 1 ROYAL TERRACE EDINBURGH EH7 5AD
2006-08-302.25B(Scot)ADMINISTRATION TO CVL
2006-04-202.9(Scot)ABSTRACTS OF RECPTS/PAYMENTS
2006-03-102.20B(Scot)ADMINISTRATORS PROGRESS REPORT
2006-03-092.18B(Scot)RESULT OF MEETING OF CREDITORS
2005-11-16419a(Scot)DEC MORT/CHARGE *****
2005-09-072.11B(Scot)APPOINTMENT OF ADMINISTRATOR
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 4 YOUNG PLACE KELVIN NORTH ESTATE EAST KILBRIDE G75 0TD
2005-07-28288bDIRECTOR RESIGNED
2005-07-08CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-07-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-07-0853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-07-08RES02REREG PLC-PRI 27/05/05
2005-07-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-11363sRETURN MADE UP TO 09/02/05; NO CHANGE OF MEMBERS
2004-09-28AAFULL ACCOUNTS MADE UP TO 22/02/04
2004-08-19466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-08-18466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-08-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-08-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-08-06410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-06410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-23363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-01-2288(2)RAD 31/10/03--------- £ SI 566494@1=566494 £ IC 1615508/2182002
2004-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-15123NC INC ALREADY ADJUSTED 30/10/03
2004-01-15RES13REDESIGNATION OF SHARES 30/10/03
2004-01-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-15RES04£ NC 2125000/4371533 30/1
2004-01-1588(2)RAD 31/10/03--------- £ SI 566494@.1=56649 £ SI 1000@1=1000 £ IC 1557859/1615508
2003-11-18466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-11-14466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-11-07410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-23AAFULL ACCOUNTS MADE UP TO 23/02/03
2003-04-03410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-28419a(Scot)DEC MORT/CHARGE *****
2003-03-28419a(Scot)DEC MORT/CHARGE *****
2003-03-28419a(Scot)DEC MORT/CHARGE *****
2003-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-04363sRETURN MADE UP TO 09/02/03; NO CHANGE OF MEMBERS
2002-10-14AAFULL ACCOUNTS MADE UP TO 25/02/02
2002-03-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-03-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-03-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-03-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-03-13410(Scot)PARTIC OF MORT/CHARGE *****
2002-03-13410(Scot)PARTIC OF MORT/CHARGE *****
2002-03-13410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-19363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-12-18288aNEW SECRETARY APPOINTED
2001-12-11288bSECRETARY RESIGNED
2001-10-11288bDIRECTOR RESIGNED
2001-09-06AAFULL ACCOUNTS MADE UP TO 25/02/01
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: NOBLE GROUP LTD GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3BU
2001-07-13288aNEW DIRECTOR APPOINTED
2001-05-22410(Scot)PARTIC OF MORT/CHARGE *****
2001-05-02123NC INC ALREADY ADJUSTED 24/04/01
2001-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-02RES04£ NC 1500000/2125000 24/0
2001-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-05-0288(2)RAD 24/04/01--------- £ SI 615009@1=615009 £ IC 942850/1557859
2001-02-21363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-07-05287REGISTERED OFFICE CHANGED ON 05/07/00 FROM: WATERSIDE FARM NEWTON MEARNS GLASGOW LANARKSHIRE G77 6PE
2000-03-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
5244 - Retail furniture household etc



Licences & Regulatory approval
We could not find any licences issued to ROOM 2 LIMITED 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 ROOM 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2004-08-06 Outstanding PETER ERIC REID
FLOATING CHARGE 2004-08-06 Outstanding ABERDEEN ASSET MANAGERS LIMITED
FLOATING CHARGE 2003-11-07 Outstanding ABERDEEN ASSET MANAGERS LIMITED
FLOATING CHARGE 2003-04-03 Outstanding HSBC BANK PLC
BOND & FLOATING CHARGE 2002-03-01 Satisfied DR MARK AARON REID
BOND & FLOATING CHARGE 2002-03-01 Satisfied PETER ERIC REID
BOND & FLOATING CHARGE 2002-03-01 Satisfied LINDA ANN REID
FLOATING CHARGE 2001-05-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of ROOM 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOM 2 LIMITED
Trademarks
We have not found any records of ROOM 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOM 2 LIMITED. 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 (5244 - Retail furniture household etc) as ROOM 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROOM 2 LIMITED 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 ROOM 2 LIMITED 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 ROOM 2 LIMITED 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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