About

Registered Number: SC304538
Date of Incorporation: 26/06/2006 (18 years ago)
Company Status: Dissolved
Date of Dissolution: 02/08/2018 (5 years and 11 months ago)
Registered Address: Apex 3 95 Haymarket Terrace, Edinburgh, EH12 5HD

 

The Sample Rooms Ltd was registered on 26 June 2006, it has a status of "Dissolved". We do not know the number of employees at this organisation. This company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLEMENCE, Jonathan Michael Offer 01 September 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 August 2018
4.17(Scot) - N/A 02 May 2018
AD01 - Change of registered office address 10 August 2016
CO4.2(Scot) - N/A 09 August 2016
4.2(Scot) - N/A 09 August 2016
MR04 - N/A 19 May 2016
AP03 - Appointment of secretary 04 November 2015
TM02 - Termination of appointment of secretary 04 November 2015
TM01 - Termination of appointment of director 04 November 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 24 July 2014
CH01 - Change of particulars for director 24 July 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 23 July 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 02 August 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 01 July 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 02 August 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 28 August 2009
RESOLUTIONS - N/A 26 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2009
123 - Notice of increase in nominal capital 26 June 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 13 September 2007
225 - Change of Accounting Reference Date 23 July 2007
410(Scot) - N/A 05 October 2006
287 - Change in situation or address of Registered Office 26 September 2006
NEWINC - New incorporation documents 26 June 2006

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 28 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.