The Language Room Limited. net worth, address, company information. Free

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The Language Room Limited (Companies House Registration Number SC303047) is a private limited company founded on 2006-05-26 in Scotland. The enterprise has its registered office at 273 High Street, Linlithgow EH49 7EP. The Language Room Limited is operating under SIC code: 74300 - "translation and interpretation activities".

Company details

Name	The Language Room Limited
Number	SC303047
Date of Incorporation:	2006-05-26
End of financial year:	30 June
Address:	273 High Street, Linlithgow, EH49 7EP
SIC code:	74300 - Translation and interpretation activities

Moving on to the 2 directors that can be found in the firm, we can name: Stuart M. (in the company from 19 April 2019), Elodie M. (appointment date: 30 June 2015). 1 secretary is present as well: Stuart M. (appointed on 28 April 2017). The official register indexes 2 persons of significant control, namely: Stuart M. has 1/2 or less of shares, 1/2 or less of voting rights, Elodie M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	8,757	27,355	9,096	43,280	38,872	72,330	66,949	89,548	107,847	168,927	172,790	142,477
Fixed Assets	6,561	331	138	129	1,386	-	-	2,693	12,335	19,032	17,970	15,859
Total Assets Less Current Liabilities	-13,472	-9,287	-22,873	1,629	-1,155	31,123	20,190	43,365	64,538	112,096	88,393	73,867
Number Shares Allotted	-	6,000	6,000	-	6,000	-	-	-	-	-	-	-
Shareholder Funds	-31,370	-23,316	-22,873	1,603	-2,183	-	-	-	-	-	-	-
Tangible Fixed Assets	6,561	331	138	129	1,386	-	-	-	-	-	-	-

People with significant control

Stuart M.

26 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Elodie M.

26 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 14th, December 2022 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2022-06-30: 6003.00 GBP filed on: 1st, August 2022 \| capital	Free Download (3 pages)
(AD01) New registered office address 273 High Street Linlithgow EH49 7EP. Change occurred on 2022-07-29. Company's previous address: Bramble Cottage Edinburgh Road Linlithgow West Lothian EH49 6QT. filed on: 29th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 22nd, November 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 15th, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 16th, January 2020 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 14th, May 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, May 2019 \| resolution	Free Download (23 pages)
(AP01) New director was appointed on 2019-04-19 filed on: 19th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on 2017-04-28 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2017-04-28) of a secretary filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-04-28 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
(CH01) On 2016-05-01 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-25 filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-07: 6000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 10th, March 2016 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2015-06-30 filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-26 filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-10-26 filed on: 26th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-25 filed on: 25th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 25th, February 2015 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Cultben 15 Edinburgh Road Linlithgow West Lothian EH49 6QT Scotland on 2014-06-19 filed on: 19th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-26 filed on: 19th, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
(AP03) Appointment (date: 2013-12-02) of a secretary filed on: 2nd, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-26 filed on: 26th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 31st, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-26 filed on: 22nd, June 2012 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2012-04-18 filed on: 18th, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-04-18 filed on: 18th, April 2012 \| officers	Free Download (1 page)
(CH03) On 2012-04-06 secretary's details were changed filed on: 18th, April 2012 \| officers	Free Download (1 page)
(CH01) On 2012-04-06 director's details were changed filed on: 18th, April 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 273 High Street Linlithgow West Lothian EH49 7EP on 2012-04-18 filed on: 18th, April 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 5th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-26 filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, April 2011 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts made up to 2009-06-30 filed on: 4th, April 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010-05-26 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-26 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-26 filed on: 3rd, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, April 2010 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-06-29 - Annual return with full member list filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 30th, April 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2008-05-26 - Annual return with full member list filed on: 26th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 18th, February 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 18th, February 2008 \| accounts	Free Download (7 pages)
(288c) Director's particulars changed filed on: 15th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, June 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, June 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, June 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 15/06/07 from: 82B east main street broxburn EH52 5EG filed on: 15th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/06/07 from: 82B east main street broxburn EH52 5EG filed on: 15th, June 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 15th, June 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 15th, June 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 15th, June 2007 \| address	Free Download (1 page)
(363a) Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
(190) Location of debenture register filed on: 15th, June 2007 \| address	Free Download (1 page)
(288a) On 2006-06-09 New director appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-09 New secretary appointed;new director appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-09 New secretary appointed;new director appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 9th, June 2006 \| accounts	Free Download (1 page)
(288a) On 2006-06-09 New director appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 9th, June 2006 \| accounts	Free Download (1 page)
(288b) On 2006-06-01 Director resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-01 Director resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-01 Secretary resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-01 Secretary resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, May 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 26th, May 2006 \| incorporation	Free Download (12 pages)

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