About

Registered Number: SC263924
Date of Incorporation: 24/02/2004 (15 years and 10 months ago)
Company Status: Active
Registered Address: 15 Golden Square, Aberdeen, Aberdeenshire, AB10 1WF

 

Founded in 2004, Room Architects Ltd are based in Aberdeenshire, it has a status of "Active". There are 3 directors listed as Burnett & Reid Llp, Wilson, Amy Lorraine, Wilson, David Alexander for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Amy Lorraine 24 February 2004 - 1
WILSON, David Alexander 23 June 2008 - 1
Secretary Name Appointed Resigned Total Appointments
BURNETT & REID LLP 01 October 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Amy Lorraine Wilson/
1973-09
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr David Alexander Wilson/
1974-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 20 December 2013
AP04 - Appointment of corporate secretary 27 May 2013
TM02 - Termination of appointment of secretary 27 May 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH04 - Change of particulars for corporate secretary 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 23 December 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 11 March 2009
288a - Notice of appointment of directors or secretaries 18 July 2008
MEM/ARTS - N/A 24 June 2008
CERTNM - Change of name certificate 17 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 June 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 05 March 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 17 March 2006
AA - Annual Accounts 23 January 2006
225 - Change of Accounting Reference Date 02 March 2005
363s - Annual Return 02 March 2005
288b - Notice of resignation of directors or secretaries 25 February 2004
NEWINC - New incorporation documents 24 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.