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 - CUMBERNAULD

This company is listed in the following categories:
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

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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

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