ROSEMOUNT GROUP LIMITED
GLASGOW KIRKTON LIMITED

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC227108
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROSEMOUNT GROUP LIMITED are www.rosemountgroup.co.uk, and www.rosemount-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Rosemount Group Limited is a Private Limited Company. The company registration number is SC227108. Rosemount Group Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Rosemount Group Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . FIELDS, Harvey Samuel is a Secretary of the company. BRUCE, Craig is a Director of the company. FIELDS, Harvey Samuel is a Director of the company. FIELDS, Joshua is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director FIELDS, Maureen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FIELDS, Harvey Samuel
Appointed Date: 25 January 2002
Director
BRUCE, Craig
Appointed Date: 06 April 2002
63 years old
Director
FIELDS, Harvey Samuel
Appointed Date: 25 January 2002
71 years old
Director
FIELDS, Joshua
Appointed Date: 03 July 2009
34 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 January 2002
Appointed Date: 18 January 2002
Director
FIELDS, Maureen
Resigned: 13 October 2004
Appointed Date: 25 January 2002
67 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Harvey Samuel Fields
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ROSEMOUNT GROUP LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50,222
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
28 Jan 2002
£ nc 100/100000 25/01/02
28 Jan 2002
Registered office changed on 28/01/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
28 Jan 2002
Secretary resigned
28 Jan 2002
Director resigned
18 Jan 2002
Incorporation

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