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Company Information for ROOM COLLECTION LIMITED
COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1XE,
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Company Registration Number
 SC209561 Private Limited Company
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Company Overview
About Room Collection Ltd
ROOM COLLECTION LIMITED was founded on 2000-07-31 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Room Collection Limited 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 | |
|---|---|
| ROOM COLLECTION LIMITED | |
| Legal Registered Office | |
| COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE Other companies in AB10 | |
Filing Information
| Company Number | SC209561 | |
|---|---|---|
| Company ID Number | SC209561 | |
| Date formed | 2000-07-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2004 | |
| Account next due | 31/10/2006 | |
| Latest return | 31/07/2006 | |
| Return next due | 28/08/2007 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 15:32:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOM COLLECTION LIMITED
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Company Officers of ROOM COLLECTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARBARA GENDA |
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DAVID ALEXANDER CAMERON |
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AUDREY FRULLONI |
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DAVIDE FRULLONI |
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BARBARA GENDA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| 1.4(Scot) | COMPLETION OF VOL ARR | |
| 1.3(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| RES13 | LIQUIDATOR APPOINTED 04/12/06 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 1.1(Scot) | APPROVAL OF VOL ARRANGEMENT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| RES04 | £ NC 75000/137500 26/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 26/04/04--------- £ SI 13125@1=13125 £ IC 88125/101250 | |
| 88(2)R | AD 26/04/04--------- £ SI 18125@1=18125 £ IC 101250/119375 | |
| 88(2)R | AD 26/04/04--------- £ SI 18125@1=18125 £ IC 119375/137500 | |
| 88(2)R | AD 26/04/04--------- £ SI 13125@1=13125 £ IC 75000/88125 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 123 | NC INC ALREADY ADJUSTED 01/06/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: FIRST SCOTTISH FORMATIONS 2 ANDERSON PLACE EDINBURGH MIDLOTHIAN EH6 5NP | |
| RES04 | £ NC 65000/75000 01/06/ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 01/06/02--------- £ SI 10000@1=10000 £ IC 65000/75000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 123 | £ NC 20000/65000 11/10/01 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 11/10/01 | |
| 88(2)R | AD 11/10/01-11/10/01 £ SI 64998@1=64998 £ IC 2/65000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
| (W)ELRES | S369(4) SHT NOTICE MEET 07/08/00 | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 07/08/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5244 - Retail furniture household etc Licences & Regulatory approval
We could not find any licences issued to ROOM COLLECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COLLECTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of ROOM COLLECTION LIMITED registering or being granted any patents Domain Names
ROOM COLLECTION LIMITED owns 1 domain names.
roomcollection.co.uk
Income
Government Income
We have not found government income sources for ROOM COLLECTION 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 COLLECTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROOM COLLECTION 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 COLLECTION 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 COLLECTION 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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