ROSEMOUNT PROPERTIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 8BD

Company number SC121926
Status Active
Incorporation Date 14 December 1989
Company Type Private Limited Company
Address 3RD FLOOR, 34 ARGYLL ARCADE, GLASGOW, G2 8BD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROSEMOUNT PROPERTIES LIMITED are www.rosemountproperties.co.uk, and www.rosemount-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosemount Properties Limited is a Private Limited Company. The company registration number is SC121926. Rosemount Properties Limited has been working since 14 December 1989. The present status of the company is Active. The registered address of Rosemount Properties Limited is 3rd Floor 34 Argyll Arcade Glasgow G2 8bd. . STROH, Bernard Dov is a Secretary of the company. RHODES, Dallas Peter is a Director of the company. STROH, Sidney Benjamin is a Director of the company. STROTH, Bernard Dov is a Director of the company. Director STROH, Bernard Dov has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STROH, Bernard Dov
Appointed Date: 19 March 1990
Director
RHODES, Dallas Peter
Appointed Date: 04 April 1990
63 years old
Director
STROH, Sidney Benjamin
Appointed Date: 07 March 1990
70 years old
Director
STROTH, Bernard Dov
Appointed Date: 20 July 2009
73 years old

Resigned Directors

Director
STROH, Bernard Dov
Resigned: 16 June 2001
Appointed Date: 07 March 1990
73 years old

Persons With Significant Control

Mr Sidney Benjamin Stroh
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Dov Stroh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEMOUNT PROPERTIES LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 30 June 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
18 Mar 1990
Memorandum and Articles of Association
18 Mar 1990
Memorandum and Articles of Association
13 Mar 1990
Company name changed wjb (216) LIMITED\certificate issued on 14/03/90
08 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1989
Incorporation

ROSEMOUNT PROPERTIES LIMITED Charges

31 December 1993
Standard security
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 34 argyll arcade, glasgow (offices on 3RD floor) registered…

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