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Registered Office Group Ltd

Registered Office Group Ltd is an active company incorporated on 27 June 2016 with the registered office located in Edinburgh, City of Edinburgh. Registered Office Group Ltd was registered 9 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
SC538949
Private limited company
Scottish Company
Age
9 years
Incorporated 27 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 24 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
Scotland
EH2 4AN
Address changed on 15 Nov 2024 (1 year 2 months ago)
Previous address was PO Box 24238 Sc538949: Companies House Default Address Edinburgh EH7 9HR
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Dec 1957
Mr David Stephen Paul Wildash
PSC • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergy Media Holdings Ltd
David Stephen Paul Wildash is a mutual person.
Active
Outdoor Investors UK Ltd
David Stephen Paul Wildash is a mutual person.
Active
Richard Iii Legacy Limited
David Stephen Paul Wildash is a mutual person.
Active
Mills And Allen Ltd
David Stephen Paul Wildash is a mutual person.
Active
Emerald Outdoor Ltd
David Stephen Paul Wildash is a mutual person.
Active
Harlow Billposting Services Ltd
David Stephen Paul Wildash is a mutual person.
Active
Pearl And Dean Ltd
David Stephen Paul Wildash is a mutual person.
Active
Vantage Outdoor Ltd
David Stephen Paul Wildash is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£471
Increased by £290 (+160%)
Total Liabilities
-£589
Increased by £422 (+253%)
Net Assets
-£118
Decreased by £132 (-943%)
Debt Ratio (%)
125%
Increased by 32.79% (+36%)
Latest Activity
David Wildash (PSC) Resigned
1 Month Ago on 1 Dec 2025
David Sp Wildash (PSC) Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
8 Months Ago on 15 May 2025
Micro Accounts Submitted
8 Months Ago on 15 May 2025
Registered Address Changed
1 Year 2 Months Ago on 15 Nov 2024
Inspection Address Changed
1 Year 3 Months Ago on 29 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 29 May 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 23 May 2024
David Sp Wildash (PSC) Appointed
2 Years Ago on 1 Jan 2024
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Documents
Cessation of David Wildash as a person with significant control on 1 December 2025
Submitted on 28 Dec 2025
Cessation of David Sp Wildash as a person with significant control on 1 December 2025
Submitted on 28 Dec 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 15 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 15 May 2025
Registered office address changed from PO Box 24238 Sc538949: Companies House Default Address Edinburgh EH7 9HR to 5 South Charlotte Street Edinburgh Scotland EH2 4AN on 15 November 2024
Submitted on 15 Nov 2024
Register inspection address has been changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN
Submitted on 29 Sep 2024
Notification of David Sp Wildash as a person with significant control on 1 January 2024
Submitted on 29 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 29 May 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Micro company accounts made up to 23 June 2023
Submitted on 23 May 2024
Repayment History
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