Introduction
Watch Company
R
ROMSCO INVESTMENTS LIMITED
ROMSCO INVESTMENTS LIMITED is an active company incorporated on 20 November 2020 with the registered office located in Aberdeen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROMSCO INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
SC681554
LTD Company
Age
5 Years
Incorporated 20 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
First Floor 499 Union Street Aberdeen, AB11 6DB,
Previous Addresses
6 & 7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL United Kingdom
From: 20 November 2020To: 1 December 2025
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DADON, David
Active499 Union Street, AberdeenAB11 6DB
Born September 1958
Director
Appointed 21 Jan 2022
DADON, David
499 Union Street, AberdeenAB11 6DB
Born September 1958
Director
21 Jan 2022
Active
HM SECRETARIES LIMITED
ResignedAberdeenAB10 1XL
Corporate secretary
Appointed 20 Nov 2020
Resigned 20 Nov 2025
HM SECRETARIES LIMITED
AberdeenAB10 1XL
Corporate secretary
20 Nov 2020
Resigned 20 Nov 2025
Resigned
BAIN, Robert James Carmichael
ResignedAberdeenAB10 1XL
Born December 1966
Director
Appointed 20 Nov 2020
Resigned 20 Nov 2025
BAIN, Robert James Carmichael
AberdeenAB10 1XL
Born December 1966
Director
20 Nov 2020
Resigned 20 Nov 2025
Resigned
DADON, Omer
Resigned499 Union Street, AberdeenAB11 6DB
Born March 1993
Director
Appointed 20 Nov 2020
Resigned 24 Dec 2025
DADON, Omer
499 Union Street, AberdeenAB11 6DB
Born March 1993
Director
20 Nov 2020
Resigned 24 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Omer Dadon
Active499 Union Street, AberdeenAB11 6DB
Born March 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2020
Mr Omer Dadon
499 Union Street, AberdeenAB11 6DB
Born March 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
20 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
6 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2021