Rosemount Estates Limited. Head office in Glasgow. Check Director.

Rosemount Estates Limited, Glasgow

Rosemount Estates Limited is a private limited company. Located at 5 Fitzroy Place, Glasgow G3 7RH, this 19 years old enterprise was incorporated on 2004-08-06 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this business: Joshua F. (appointed on 03 July 2009), Craig B. (appointed on 06 August 2004), Harvey F. (appointed on 06 August 2004). As for the secretaries (1 in total), we can name: Craig B. (appointed on 06 August 2004).

About
Name: Rosemount Estates Limited
Number: SC271689
Incorporation date: 2004-08-06
End of financial year: 30 June


Address:	5 Fitzroy Place Glasgow G3 7RH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Rosemount Group Limited

6 April 2016

Address	Caledonia House 89 Seaward Street, Glasgow, G41 1HJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kindom
Place registered	Scottish Company Regstry
Registration number	Sc227108
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-06-30	2014-06-30	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	209,441	190,546	220,638	211,895	213,369	235,712	93,874	116,921	121,897	181,065	69,921
Fixed Assets	-	-	800,602	859,392	650,000	641,814	634,856	628,941	623,913	619,640	616,008
Number Shares Allotted	-	2	-	2	-	-	-	-	-	-	-
Shareholder Funds	272,771	253,994	357,811	358,584	-	-	-	-	-	-	-
Tangible Fixed Assets	269,999	269,999	25,602	64,207	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	272,771	253,994	773,436	762,334	557,589	539,867	526,149	544,564	559,454	579,733	367,333

The due date for Rosemount Estates Limited confirmation statement filing is 2024-03-17. The latest confirmation statement was sent on 2023-03-03. The target date for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only firm Rosemount Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 89 Seaward Street, G41 1HJ Glasgow.

Company filing

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AA	Total exemption full accounts data made up to 30th June 2022 filed on: 6th, March 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 6th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 23rd, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 12th, March 2021 \| accounts	Free Download (10 pages)
CH01	On 12th October 2020 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 6th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 13th, February 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 21st, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 27th, March 2017 \| accounts	Free Download (7 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 17th, August 2016 \| officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 17th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th August 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th August 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 25th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th August 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th September 2014: 2.00 GBP capital
AA	Small-sized company accounts made up to 30th June 2013 filed on: 4th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th August 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th August 2013: 2.00 GBP capital
AD01	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ United Kingdom on 12th August 2013 filed on: 12th, August 2013 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th August 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2011 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th August 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2010 filed on: 18th, March 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Martin Aitken & Co. Caledonia House 89 Seaward Street Glasgow G41 1HJ on 6th August 2010 filed on: 6th, August 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 6th August 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2009 filed on: 7th, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 17th August 2009 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
288a	On 4th August 2009 Director appointed filed on: 4th, August 2009 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2008 filed on: 1st, May 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 16/10/2008 from c/o as fisher & co 160 hope street glasgow G2 2TJ filed on: 16th, October 2008 \| address	Free Download (1 page)
363a	Annual return up to 16th October 2008 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 16th August 2007 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (1 page)
363a	Annual return up to 16th August 2007 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 16th, March 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 16th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 2nd, May 2006 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 2nd, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 08/10/04 from: 160 hope street glasgow G2 2TJ filed on: 8th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/10/04 from: 160 hope street glasgow G2 2TJ filed on: 8th, October 2004 \| address	Free Download (1 page)
288a	On 13th September 2004 New director appointed filed on: 13th, September 2004 \| officers	Free Download (3 pages)
288a	On 13th September 2004 New director appointed filed on: 13th, September 2004 \| officers	Free Download (3 pages)
288a	On 13th September 2004 New secretary appointed;new director appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 13th, September 2004 \| accounts	Free Download (1 page)
288a	On 13th September 2004 New secretary appointed;new director appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 13th, September 2004 \| accounts	Free Download (1 page)
288b	On 10th August 2004 Director resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
288b	On 10th August 2004 Secretary resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
288b	On 10th August 2004 Director resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
288b	On 10th August 2004 Secretary resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, August 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, August 2004 \| incorporation	Free Download (16 pages)

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