THEBOOKINGROOM.COM LIMITED - LANARKSHIRE
| Company Profile | Company Filings |
Overview
THEBOOKINGROOM.COM LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
THEBOOKINGROOM.COM LIMITED was incorporated 23 years ago on 14/07/2000 and has the registered number: SC209152. The accounts status is SMALL and accounts are next due on 30/09/2024.
THEBOOKINGROOM.COM LIMITED was incorporated 23 years ago on 14/07/2000 and has the registered number: SC209152. The accounts status is SMALL and accounts are next due on 30/09/2024.
THEBOOKINGROOM.COM LIMITED - LANARKSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 BIRKMYRE ROAD
LANARKSHIRE
G51 3JH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG ANDREW CHAMBERS | Secretary | 2018-02-27 | CURRENT | ||
| MARY SAVAGE | Oct 1960 | British | Director | 2020-07-03 | CURRENT |
| CRAIG ANDREW CHAMBERS | May 1983 | British | Director | 2020-07-03 | CURRENT |
| MR MICHAEL O'HARE | May 1965 | British | Director | 2000-07-14 | CURRENT |
| MR COLIN GEORGE MACLELLAN | Secretary | 2015-01-13 UNTIL 2017-02-27 | RESIGNED | ||
| JOHN FREDERICK MACLEOD | Secretary | 2010-11-19 UNTIL 2013-08-27 | RESIGNED | ||
| MARY SAVAGE | Oct 1960 | British | Secretary | 2000-07-14 UNTIL 2010-11-19 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-07-14 UNTIL 2000-07-14 | RESIGNED | ||
| MRS FRANCES O'HARE | Oct 1933 | British | Director | 2011-06-22 UNTIL 2012-08-17 | RESIGNED |
| MR IAN ROBERT WATT | Secretary | 2013-08-27 UNTIL 2015-01-13 | RESIGNED | ||
| MR GORDON TURNBULL | Secretary | 2017-03-01 UNTIL 2018-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Bookingroom Group Limited | 2020-02-27 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael O'Hare | 2016-04-06 - 2020-02-27 | 5/1965 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THEBOOKINGROOM.COM_LIMITE - Accounts | 2023-06-06 | 31-12-2022 | £153,615 equity |
| THEBOOKINGROOM.COM_LIMITE - Accounts | 2022-06-02 | 31-12-2021 | £250,534 equity |
| THEBOOKINGROOM.COM_LIMITE - Accounts | 2021-12-18 | 31-12-2020 | £7,799 Cash £1,654,138 equity |