Room 39 Clothing Boutique Ltd DUNDEE


Room 39 Clothing Boutique started in year 2015 as Private Limited Company with registration number SC498363. The Room 39 Clothing Boutique company has been functioning successfully for nine years now and its status is active. The firm's office is based in Dundee at 94 Dura Street. Postal code: DD4 6TE.

The firm has one director. Connie A., appointed on 6 April 2022. There are currently no secretaries appointed. As of 6 May 2024, there were 4 ex directors - Wendy C., Amy H. and others listed below. There were no ex secretaries.

Room 39 Clothing Boutique Ltd Address / Contact

Office Address 94 Dura Street
Town Dundee
Post code DD4 6TE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC498363
Date of Incorporation Thu, 19th Feb 2015
Industry Retail sale of clothing in specialised stores
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Connie A.

Position: Director

Appointed: 06 April 2022

Wendy C.

Position: Director

Appointed: 05 June 2018

Resigned: 06 April 2022

Amy H.

Position: Director

Appointed: 23 March 2015

Resigned: 26 March 2015

James S.

Position: Director

Appointed: 19 February 2015

Resigned: 05 June 2018

Wilma S.

Position: Director

Appointed: 19 February 2015

Resigned: 26 March 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Connie A. This PSC and has 75,01-100% shares. The second entity in the PSC register is Wendy C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is James S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Connie A.

Notified on 6 April 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Wendy C.

Notified on 5 June 2018
Ceased on 6 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James S.

Notified on 19 February 2017
Ceased on 5 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 24th, November 2023
Free Download (6 pages)

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