ROSEMOUNT HOLDINGS LTD - CUMBERNAULD
Company Profile | Company Filings |
Overview
ROSEMOUNT HOLDINGS LTD is a Private Limited Company from CUMBERNAULD SCOTLAND and has the status: Active.
ROSEMOUNT HOLDINGS LTD was incorporated 9 years ago on 15/04/2015 and has the registered number: SC503359. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ROSEMOUNT HOLDINGS LTD was incorporated 9 years ago on 15/04/2015 and has the registered number: SC503359. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ROSEMOUNT HOLDINGS LTD - CUMBERNAULD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 WARDPARK ROAD
CUMBERNAULD
GLASGOW
G67 3JZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN ROBERT WILTON | Secretary | 2022-05-14 | CURRENT | ||
MR PETER BRIAN JONES | Jan 1969 | British | Director | 2022-05-14 | CURRENT |
FREDERICK GEORGE MARRIOTT | Nov 1968 | British | Director | 2015-04-15 UNTIL 2022-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Briggs Equipment Uk Limited | 2022-05-14 | Cannock Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Frederick George Marriott | 2016-04-06 - 2022-05-14 | 11/1968 | Cumbernauld Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROSEMOUNT_HOLDINGS_LTD - Accounts | 2022-02-01 | 30-04-2021 | £37,634 Cash £1,429,156 equity |
ROSEMOUNT_HOLDINGS_LTD - Accounts | 2021-02-02 | 30-04-2020 | £32,994 Cash £844,489 equity |
Rosemount Holdings Ltd - Limited company accounts 18.2 | 2020-02-01 | 30-04-2019 | £33,154 Cash £715,780 equity |
Rosemount Holdings Ltd - Period Ending 2018-04-30 | 2019-03-01 | 30-04-2018 | £97 Cash £681,907 equity |
Rosemount Holdings Ltd - Period Ending 2017-04-30 | 2018-01-17 | 30-04-2017 | £100,507 Cash £591,979 equity |
Rosemount Holdings Ltd - Period Ending 2017-04-30 | 2017-01-13 | 30-04-2016 | £13,920 Cash £2,331 equity |