ROSEMOUNT GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

ROSEMOUNT GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ROSEMOUNT GROUP LIMITED was incorporated 22 years ago on 18/01/2002 and has the registered number: SC227108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ROSEMOUNT GROUP LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 FITZROY PLACE
GLASGOW
G3 7RH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARVEY SAMUEL FIELDS Oct 1954 British Director 2002-01-25 CURRENT
MR JOSHUA FIELDS Jun 1991 British Director 2009-07-03 CURRENT
MR CRAIG BRUCE Oct 1962 British Director 2002-04-06 CURRENT
MR HARVEY SAMUEL FIELDS Oct 1954 British Secretary 2002-01-25 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-01-18 UNTIL 2002-01-25 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2002-01-18 UNTIL 2002-01-25 RESIGNED
MAUREEN FIELDS Jul 1958 British Director 2002-01-25 UNTIL 2004-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harvey Samuel Fields 2016-04-06 10/1954 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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WESTBURY ESTATES LIMITED 47 KING WILLI Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ASPIN ESTATES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROSEMOUNT TAVERNS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TAY-CITY PROPERTIES LIMITED TRANENT SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROSEMOUNT PUB CO. LIMITED LANARKSHIRE Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ESKGATE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SHIAN HILL WIND FARM LTD ABOYNE SCOTLAND Dissolved... 35110 - Production of electricity
ROSEMOUNT ESTATES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIELDRIDGE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PAYMENT PROTECTION RECLAIMS LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
PAYMENT PROTECTION SHOPPING CENTRES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
NAMASTE (SCOTLAND) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BRIDGE FINANCIAL SOLUTIONS LTD GLASGOW Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FINANCIAL RECLAIMS CONSULTANTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
AYR DEVELOPMENTS LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PAYMENT PROTECTION SOLUTIONS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
TYLER MORGAN FINANCIAL CLAIMS LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
THE BUSINESS LOAN RECLAIM CO LTD GLASGOW Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FIELDS ESTATES LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rosemount Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £3,798 Cash £12,731 equity
Rosemount Group Limited - Accounts to registrar (filleted) - small 22.3 2023-03-07 30-06-2022 £8,820 Cash £12,731 equity
Rosemount Group Limited - Accounts to registrar (filleted) - small 18.2 2022-02-24 30-06-2021 £8,820 Cash £12,731 equity
Rosemount Group Limited - Accounts to registrar (filleted) - small 18.2 2021-03-13 30-06-2020 £8,820 Cash £12,731 equity
Rosemount Group Limited - Accounts to registrar (filleted) - small 18.2 2020-03-07 30-06-2019 £198,865 Cash £12,731 equity
Rosemount Group Limited - Accounts to registrar (filleted) - small 18.2 2019-02-26 30-06-2018 £200,197 Cash £12,731 equity
Rosemount Group Limited - Accounts to registrar (filleted) - small 17.3 2018-03-22 30-06-2017 £139,266 Cash £12,731 equity
Rosemount Group Limited - Abbreviated accounts 16.3 2017-03-29 30-06-2016 £51,234 Cash £12,731 equity
Rosemount Group Limited - Limited company - abbreviated - 11.6 2015-03-26 30-06-2014 £18 Cash £12,731 equity

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