The Rosemount Centre Ltd.. Head office in Aberdeen. Check Director.

The Rosemount Centre Ltd., Aberdeen

The Rosemount Centre Ltd. is a private limited company. Located at 1C Mount Street, Rosemount, Aberdeen AB25 2RA, this 27 years old business was incorporated on 1996-12-10 and is officially classified as "combined office administrative service activities" (Standard Industrial Classification code: 82110).
3 directors can be found in the firm: Charlie G. (appointed on 10 May 2023), Kevin A. (appointed on 10 May 2023), Laura D. (appointed on 10 December 1996). Moving to the secretaries (1 in total), we can name: Laura D. (appointed on 01 April 2023).

About
Name: The Rosemount Centre Ltd.
Number: SC170502
Incorporation date: 1996-12-10
End of financial year: 31 December


Address:	1c Mount Street Rosemount Aberdeen AB25 2RA
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Laura D.

27 July 2016

Nature of control:	25-50% shares

Martin J.

4 April 2017 - 31 March 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	9,341	8,669	4,665	6,542	4,562	4,969	4,430	4,845	9,590	9,963	10,239	9,038
Number Shares Allotted	-	5	5	5	-	-	-	-	-	-	-	-
Tangible Fixed Assets	791	593	1,521	1,141	-	-	-	-	-	-	-	-

The target date for The Rosemount Centre Ltd. confirmation statement filing is 2024-06-01. The previous confirmation statement was sent on 2023-05-18. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Laura D. that owns 1/2 or less of shares. Martin J. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 5th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 5th, February 2024 \| accounts	Free Download (5 pages)
TM02	2023/03/31 - the day secretary's appointment was terminated filed on: 10th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/05/10. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/04/01 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 10th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/05/10. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, April 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, May 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 11th, June 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, February 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, March 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, February 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
TM01	2016/04/04 - the day director's appointment was terminated filed on: 13th, April 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/11/28 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/12/21 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/11/28 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (6 pages)
CH01	On 2014/11/01 director's details were changed filed on: 18th, December 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/11/28 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/01/09 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, March 2013 \| accounts
AR01	Annual return drawn up to 2012/11/28 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/11/28 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, April 2011 \| accounts	Free Download (3 pages)
CH01	On 2010/12/15 director's details were changed filed on: 17th, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/28 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/11/28 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/12/21 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/21 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/21 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 18th, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, April 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, May 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, April 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/11/28 with shareholders record filed on: 28th, November 2005 \| annual return	Free Download (8 pages)
288b	On 2005/09/16 Director resigned filed on: 16th, September 2005 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 25th, July 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003 \| annual return	Free Download (9 pages)
288b	On 2003/08/08 Director resigned filed on: 8th, August 2003 \| officers	Free Download (1 page)
288a	On 2003/07/14 New director appointed filed on: 14th, July 2003 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 2nd, March 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/12/03 with shareholders record filed on: 3rd, December 2002 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 29th, April 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/12/11 with shareholders record filed on: 11th, December 2001 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 2nd, May 2001 \| accounts
363s	Annual return up to 2000/12/05 with shareholders record filed on: 5th, December 2000 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 7th, March 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/01/14 with shareholders record filed on: 14th, January 2000 \| annual return	Free Download (8 pages)
363(288)	2000/01/14 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 1998/12/31 filed on: 7th, June 1999 \| accounts	Free Download (5 pages)
288a	On 1999/05/09 New secretary appointed filed on: 9th, May 1999 \| officers	Free Download (2 pages)
288b	On 1999/04/12 Secretary resigned;director resigned filed on: 12th, April 1999 \| officers	Free Download (1 page)
363s	Annual return up to 1998/12/30 with shareholders record filed on: 30th, December 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 16th, July 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to 1998/01/06 with shareholders record filed on: 6th, January 1998 \| annual return	Free Download (8 pages)
363(288)	1998/01/06 Annual return (Director's particulars changed) annual return
287	Registered office changed on 06/03/97 from: ward of turin forfar angus DD8 2TF filed on: 6th, March 1997 \| address	Free Download (1 page)
88(2)R	Alloted 3 shares on 1996/12/19. Value of each share 1 £, total number of shares: 5. filed on: 23rd, January 1997 \| capital	Free Download (2 pages)
288a	On 1997/01/23 New director appointed filed on: 23rd, January 1997 \| officers	Free Download (2 pages)
288a	On 1997/01/23 New director appointed filed on: 23rd, January 1997 \| officers	Free Download (2 pages)
288a	On 1997/01/23 New secretary appointed;new director appointed filed on: 23rd, January 1997 \| officers	Free Download (2 pages)
288a	On 1997/01/23 New director appointed filed on: 23rd, January 1997 \| officers	Free Download (2 pages)
288a	On 1997/01/23 New director appointed filed on: 23rd, January 1997 \| officers	Free Download (2 pages)
288b	On 1997/01/09 Director resigned filed on: 9th, January 1997 \| officers	Free Download (1 page)
288b	On 1997/01/09 Secretary resigned filed on: 9th, January 1997 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 1996 \| incorporation

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