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THEBOOKINGROOM.COM LIMITED - 15 Birkmyre Road, Glasgow, Lanarkshire, G51 3JH, United Kingdom
Company Information
- Company registration number
- SC209152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Birkmyre Road
- Glasgow
- Lanarkshire
- G51 3JH 15 Birkmyre Road, Glasgow, Lanarkshire, G51 3JH UK
Management
- Managing Directors
- CHAMBERS, Craig Andrew
- O'HARE, Michael
- SAVAGE, Mary
- Company secretaries
- CHAMBERS, Craig Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-14
- Age Of Company 2000-07-14 23 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Michael O'Hare
- The Bookingroom Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2020-08-24
- Last Date: 2019-07-13
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THEBOOKINGROOM.COM LIMITED Company Description
- THEBOOKINGROOM.COM LIMITED is a ltd registered in United Kingdom with the Company reg no SC209152. Its current trading status is "live". It was registered 2000-07-14. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at 15 Birkmyre Road .
Get THEBOOKINGROOM.COM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thebookingroom.com Limited - 15 Birkmyre Road, Glasgow, Lanarkshire, G51 3JH, United Kingdom
- 2000-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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cessation-of-a-person-with-significant-control (2020-02-27) - PSC07
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notification-of-a-person-with-significant-control (2020-02-27) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-07-23) - CS01
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-12-28) - SH19
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legacy (2018-12-28) - SH20
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legacy (2018-12-28) - CAP-SS
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resolution (2018-12-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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accounts-with-accounts-type-full (2018-06-04) - AA
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appoint-person-secretary-company-with-name-date (2018-02-27) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-27) - TM02
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-05) - MR01
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mortgage-satisfy-charge-full (2017-09-05) - MR04
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appoint-person-secretary-company-with-name-date (2017-03-02) - AP03
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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mortgage-satisfy-charge-full (2017-09-14) - MR04
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accounts-with-accounts-type-full (2017-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-14) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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confirmation-statement-with-updates (2016-08-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-07-28) - AA
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appoint-person-secretary-company-with-name-date (2015-01-27) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-09-19) - AP03
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termination-secretary-company-with-name (2013-09-19) - TM02
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auditors-resignation-company (2013-09-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-group (2013-10-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-21) - AA
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termination-director-company-with-name (2012-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-31) - MG01s
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appoint-person-director-company-with-name (2011-06-22) - AP01
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accounts-with-accounts-type-small (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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accounts-with-accounts-type-dormant (2010-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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change-account-reference-date-company-previous-shortened (2010-09-09) - AA01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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termination-secretary-company-with-name (2010-11-19) - TM02
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appoint-person-secretary-company-with-name (2010-11-19) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA
keyboard_arrow_right 2009
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legacy (2009-12-24) - MG01s
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-account-reference-date-company-previous-shortened (2009-10-20) - AA01
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legacy (2009-08-05) - 88(3)
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legacy (2009-08-05) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-25) - AA
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-dormant (2008-10-09) - AA
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-13) - AA
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legacy (2006-07-25) - 363a
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accounts-with-accounts-type-dormant (2006-06-15) - AA
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accounts-with-accounts-type-dormant (2006-05-26) - AA
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363a
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legacy (2005-09-27) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-dormant (2004-09-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-24) - AA
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legacy (2003-07-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-16) - 363s
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accounts-with-accounts-type-dormant (2002-03-25) - AA
keyboard_arrow_right 2001
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legacy (2001-10-10) - 225
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legacy (2001-10-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-18) - 288b
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incorporation-company (2000-07-14) - NEWINC