Active
Company Information for THEBOOKINGROOM GROUP LIMITED
15 BIRKMYRE ROAD, GLASGOW, G51 3JH,
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Company Registration Number
SC427359
Private Limited Company
Active |
Company Name | |
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THEBOOKINGROOM GROUP LIMITED | |
Legal Registered Office | |
15 BIRKMYRE ROAD GLASGOW G51 3JH Other companies in G51 | |
Company Number | SC427359 | |
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Company ID Number | SC427359 | |
Date formed | 2012-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-05 21:36:22 |
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Registered address | Last known status | Formation date | ||
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THEBOOKINGROOM GROUP LIMITED | Singapore | Active | Company formed on the 2020-08-25 | |
THEBOOKINGROOM GROUP LIMITED | Singapore | Active | Company formed on the 2021-08-12 |
Officer | Role | Date Appointed |
---|---|---|
CRAIG ANDREW CHAMBERS |
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CRAIG ANDREW CHAMBERS |
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LAURA O'HARE |
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MICHAEL O'HARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON TURNBULL |
Company Secretary | ||
COLIN GEORGE MACLELLAN |
Company Secretary | ||
IAN ROBERT WATT |
Company Secretary | ||
JOHN FREDERICK MACLEOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TBR GLOBAL LIMITED | Director | 2014-06-17 | CURRENT | 2014-01-06 | Active | |
O'HARE PUBS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
O'HARE DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
CHARLTON SCOTLAND LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
TBR LOGISTICS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active - Proposal to Strike off | |
TBR GLOBAL LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
TBR EUROPE LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
O'HARE PUBS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
TBR (EVENTS) LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active - Proposal to Strike off | |
M O'HARE LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active - Proposal to Strike off | |
O'HARE DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
THEBOOKINGROOM.COM LIMITED | Director | 2000-07-14 | CURRENT | 2000-07-14 | Active | |
CHARLTON CHAUFFEUR DRIVE LIMITED | Director | 1992-03-04 | CURRENT | 1992-03-04 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4273590005 | ||
09/08/23 STATEMENT OF CAPITAL GBP 200.00 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
19/12/22 STATEMENT OF CAPITAL GBP 189 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CH01 | Director's details changed for Mr Craig Andrew Chambers on 2022-05-11 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARY SAVAGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4273590005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CRAIG ANDREW CHAMBERS on 2018-02-27 | |
AP03 | Appointment of Mr Craig Andrew Chambers as company secretary on 2018-02-27 | |
TM02 | Termination of appointment of Gordon Turnbull on 2018-02-27 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANDREW CHAMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4273590004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4273590002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4273590003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4273590001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4273590002 | |
TM02 | Termination of appointment of Colin George Maclellan on 2017-02-27 | |
AP03 | Appointment of Mr Gordon Turnbull as company secretary on 2017-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Colin George Maclellan as company secretary on 2015-01-13 | |
TM02 | Termination of appointment of Ian Robert Watt on 2015-01-13 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4273590001 | |
AP01 | DIRECTOR APPOINTED MRS LAURA O'HARE | |
AP03 | SECRETARY APPOINTED MR IAN ROBERT WATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MACLEOD | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/07/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/12/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 17/08/12 STATEMENT OF CAPITAL GBP 170 | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 THEBOOKINGROOM GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THEBOOKINGROOM GROUP LIMITED 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. |