Company Information for THE BOOKHOUSE (MONIFIETH) LTD
16 ROSSIE AVENUE, BROUGHTY FERRY, DUNDEE, DD5 3NQ,
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Company Registration Number
SC266942
Private Limited Company
Active |
Company Name | ||||||||
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THE BOOKHOUSE (MONIFIETH) LTD | ||||||||
Legal Registered Office | ||||||||
16 ROSSIE AVENUE BROUGHTY FERRY DUNDEE DD5 3NQ Other companies in DD3 | ||||||||
Previous Names | ||||||||
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Company Number | SC266942 | |
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Company ID Number | SC266942 | |
Date formed | 2004-04-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB383307788 |
Last Datalog update: | 2024-05-05 07:19:44 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON HILARY ROME |
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ALISON HILARY ROME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MCMILLAN ROME |
Company Secretary | ||
ANDREW MCMILLAN ROME |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
RES15 | CHANGE OF COMPANY NAME 02/10/17 | |
CERTNM | COMPANY NAME CHANGED MCMILLAN ROME LTD CERTIFICATE ISSUED ON 02/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMILLAN ROME | |
AP03 | Appointment of Mrs Alison Hilary Rome as company secretary on 2017-09-30 | |
TM02 | Termination of appointment of Andrew Mcmillan Rome on 2017-09-30 | |
PSC07 | CESSATION OF ANDREW MCMILLAN ROME AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM 33 Strathmartine Road Dundee DD3 7RW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2669420001 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/13 FROM 16 Rossie Avenue Broughty Ferry Dundee DD5 3NQ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/04/2012 | |
CERTNM | Company name changed we sell your stuff LTD\certificate issued on 03/04/12 | |
RES15 | CHANGE OF NAME 01/11/2011 | |
CERTNM | COMPANY NAME CHANGED ROME & PERKINS LIMITED CERTIFICATE ISSUED ON 02/11/11 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCMILLAN ROME / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HILARY ROME / 23/04/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM SUITE 24B CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD DUNDEE DD4 8XD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
CERTNM | COMPANY NAME CHANGED FIGURE 8 CONSULTANCY SERVICES LI MITED CERTIFICATE ISSUED ON 10/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 16 ROSSIE AVENUE BROUGHTY FERRY DUNDEE DD5 3NQ | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 23/04/04--------- £ SI 4@1=4 £ IC 1/5 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FIGURE 8 CONSULTANCY LIMITED CERTIFICATE ISSUED ON 27/04/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2011-10-01 | £ 0 |
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Creditors Due Within One Year | 2011-10-01 | £ 2,175 |
Provisions For Liabilities Charges | 2011-10-01 | £ 0 |
Creditors and other liabilities
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 THE BOOKHOUSE (MONIFIETH) LTD
Called Up Share Capital | 2011-10-01 | £ 5 |
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Cash Bank In Hand | 2011-10-01 | £ 2,375 |
Current Assets | 2011-10-01 | £ 8,180 |
Debtors | 2011-10-01 | £ 5,805 |
Fixed Assets | 2011-10-01 | £ 507 |
Shareholder Funds | 2011-10-01 | £ 6,512 |
Tangible Fixed Assets | 2011-10-01 | £ 507 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as THE BOOKHOUSE (MONIFIETH) LTD are:
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. |