Founded in 2016, Romac Holdings, classified under reg no. SC541499 is an active company. Currently registered at 10 Ardross Street IV3 5NS, Inverness the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 8th September 2016 Romac Holdings Ltd is no longer carrying the name Hms (1015).
The company has 2 directors, namely June M., Derek M.. Of them, June M., Derek M. have been with the company the longest, being appointed on 8 September 2016. As of 30 April 2024, there was 1 ex director - Donald M.. There were no ex secretaries.
| Office Address | 10 Ardross Street |
| Town | Inverness |
| Post code | IV3 5NS |
| Country of origin | United Kingdom |
| Registration Number | SC541499 |
| Date of Incorporation | Fri, 29th Jul 2016 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 08 September 2016
Position: Director
Appointed: 08 September 2016
The register of persons with significant control that own or control the company includes 2 names. As we found, there is June M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Derek M. This PSC owns 25-50% shares.
June M.
| Notified on | 29 July 2016 |
| Nature of control: |
25-50% shares |
Derek M.
| Notified on | 29 July 2016 |
| Nature of control: |
25-50% shares |
| Hms (1015) | September 8, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | |||
| Current Assets | 10 402 | 387 789 | 387 776 | 388 331 | 387 028 | 31 434 |
| Debtors | 10 400 | 387 787 | 387 774 | |||
| Net Assets Liabilities | 401 326 | 387 141 | 386 408 | |||
| Other | ||||||
| Accrued Liabilities Deferred Income | 600 | 625 | 630 | |||
| Amounts Owed By Group Undertakings | 10 400 | 387 787 | 387 774 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 600 | 625 | 1 230 | 1 290 | 720 | 780 |
| Fixed Assets | 14 780 | 100 | 100 | 100 | ||
| Investments Fixed Assets | 14 780 | 14 780 | 14 780 | |||
| Investments In Group Undertakings Participating Interests | 14 780 | 14 780 | 14 780 | |||
| Net Current Assets Liabilities | 9 802 | 387 164 | 386 546 | 387 041 | 386 308 | |
| Total Assets Less Current Liabilities | 24 582 | 401 944 | 401 326 | 387 141 | 386 408 | |
| Trade Creditors Trade Payables | 600 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 6 Mayfield Road Inverness IV2 4AE. Change occurred on Monday 11th December 2023. Company's previous address: 10 Ardross Street Inverness IV3 5NS Scotland. filed on: 11th, December 2023 |
address | Free Download (1 page) |
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