ROMOLD LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

ROMOLD LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
ROMOLD LIMITED was incorporated 21 years ago on 29/04/2002 and has the registered number: SC230880. The accounts status is SMALL and accounts are next due on 31/07/2024.

ROMOLD LIMITED - LIVINGSTON

This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

4 MAXWELL SQUARE
LIVINGSTON
WEST LOTHIAN
EH54 9BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER MCLEARY Apr 1964 British Director 2016-10-20 CURRENT
JON HAZLEWOOD Apr 1967 British Director 2022-12-14 CURRENT
DAVID BYRNE Oct 1966 Irish Director 2022-12-14 CURRENT
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2002-04-29 UNTIL 2002-04-29 RESIGNED
PETER TRAINER COMPANY SERVICES LTD. Corporate Nominee Director 2002-04-29 UNTIL 2002-04-29 RESIGNED
MR BRUCE WILLIAM WISHART Apr 1954 United Kingdom Director 2002-04-29 UNTIL 2022-12-14 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2002-04-29 UNTIL 2002-04-29 RESIGNED
DAVID WATSON Jan 1954 British Director 2002-04-29 UNTIL 2009-06-04 RESIGNED
MR ROBERT MCIVOR Nov 1957 British Director 2016-10-20 UNTIL 2022-11-16 RESIGNED
DAVID WILLIAM MITCHELL Feb 1960 British Secretary 2008-01-21 UNTIL 2012-03-16 RESIGNED
MR BRUCE WILLIAM WISHART Apr 1954 United Kingdom Secretary 2002-04-29 UNTIL 2008-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Empteezy Limited 2016-11-11 Livingston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Bruce William Wishart 2016-11-01 - 2016-11-11 4/1954 Livingston   West Lothian Right to appoint and remove directors
Right to appoint and remove directors as firm

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