THE BOOKHOUSE (MONIFIETH) LTD

THE BOOKHOUSE (MONIFIETH) LTD is an active private limited company, incorporated on 23 April 2004. The nature of the business is Retail sale of books in specialised stores. The company's registered office is on Rossie Avenue, Dundee. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. THE BOOKHOUSE (MONIFIETH) LTD has five previous names, the most recent of which was MCMILLAN ROME LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	16 ROSSIE AVENUE
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 3NQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47610 - Retail sale of books in specialised stores

Company Name History

From 02/10/2017 onwards:

THE BOOKHOUSE (MONIFIETH) LTD

From 03/04/2012 to 02/10/2017:

MCMILLAN ROME LTD

From 02/11/2011 to 03/04/2012:

WE SELL YOUR STUFF LTD

From 10/07/2007 to 02/11/2011:

ROME & PERKINS LIMITED

From 27/04/2004 to 10/07/2007:

FIGURE 8 CONSULTANCY SERVICES LIMITED

Prior to 27/04/2004:

FIGURE 8 CONSULTANCY LIMITED

Directors

(The company's officers)

MRS ALISON HILARY ROME

(~60 year old British national)

16 ROSSIE AVENUE, BROUGHTY FERRY, DUNDEE, DD5 3NQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/04/2004

MRS ALISON HILARY ROME

16 ROSSIE AVENUE, BROUGHTY FERRY, DUNDEE, DD5 3NQ, SCOTLAND

Current Secretary

Appointed on 30/09/2017

Shareholders

(Persons of Significant Control)

Mrs Alison Hilary Rome

(~60 year old British national)

16, Rossie Avenue, Broughty Ferry, Dundee, DD5 3NQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)