ROSEMOUNT TAVERNS LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7RH

Company number SC173914
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 5 FITZROY PLACE, GLASGOW, G3 7RH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Director's details changed for Mr Joshua Fields on 30 June 2016; Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ROSEMOUNT TAVERNS LIMITED are www.rosemounttaverns.co.uk, and www.rosemount-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosemount Taverns Limited is a Private Limited Company. The company registration number is SC173914. Rosemount Taverns Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Rosemount Taverns Limited is 5 Fitzroy Place Glasgow G3 7rh. . 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 REID, Brian has been resigned. Director FIELDS, Maureen has been resigned. Director JACKSON, Laura has been resigned. Director JACKSON, Steven Laurence has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
FIELDS, Harvey Samuel
Appointed Date: 02 April 1997
Director
BRUCE, Craig
Appointed Date: 01 March 2002
63 years old
Director
FIELDS, Harvey Samuel
Appointed Date: 02 April 1997
71 years old
Director
FIELDS, Joshua
Appointed Date: 03 July 2009
34 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
FIELDS, Maureen
Resigned: 13 October 2004
Appointed Date: 12 November 1999
67 years old
Director
JACKSON, Laura
Resigned: 28 February 2002
Appointed Date: 12 November 1999
62 years old
Director
JACKSON, Steven Laurence
Resigned: 28 February 2002
Appointed Date: 02 April 1997
64 years old
Nominee Director
MABBOTT, Stephen
Resigned: 27 March 1997
Appointed Date: 27 March 1997
75 years old

Persons With Significant Control

Mr Harvey Samuel Fields
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

ROSEMOUNT TAVERNS LIMITED Events

30 Mar 2017
Director's details changed for Mr Joshua Fields on 30 June 2016
30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 145 more events
12 May 1997
New secretary appointed;new director appointed
12 May 1997
New director appointed
03 Apr 1997
Secretary resigned
03 Apr 1997
Director resigned
27 Mar 1997
Incorporation

ROSEMOUNT TAVERNS LIMITED Charges

1 December 2010
Standard security
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 47 netherkirkgate aberdeen ABN38592.
17 February 2006
Standard security
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Harley's bar 10 stirling street airdrie lan 126253.
28 February 2005
Standard security
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Harley's bar, 10 stirling street, airdrie LAN126253.
14 December 2004
Standard security
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Swanny's bar, 32 north junction street & 3 admiralty…
14 December 2004
Standard security
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Station bar, 603/607 london road, glasgow.
27 October 2004
Standard security
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dellets bar, 121 & 123 hallcraig street, airdrie.
12 July 2004
Standard security
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The cask, 1-5 albert street, dundee.
2 June 2004
Standard security
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1316-1318 gaollowgate, glasgow.
18 December 2003
Standard security
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eglinton arms, 27 main street, dreghorn and flatted…
16 December 2003
Standard security
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Saints & sinners, 158/162 main street, bellshill.
31 October 2003
Standard security
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Honours three public house, 231, 235 and 237 st andrews…
1 August 2003
Standard security
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Jeanie deans, 512 st vincent street, glasgow.
30 July 2003
Standard security
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bernard de lintons, kirk square, arbroath.
1 July 2003
Standard security
Delivered: 21 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The louden bar, duke street, glasgow.
20 June 2003
Standard security
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Marti's bar, 1A riverside lane, dumbarton.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The black bull, 22 river street, ayr.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Louden tavern, merrick drive, dalmellington.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Silver birch, 345 broad street, cowdenbeath.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The new windsor hotel, 42 high street, leven.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Springhill tavern, 224 main street, bailllieston.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Stables bar, 607 old edinburgh road, uddingston.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tully's irish bar, 73/77 windmillhill street, motherwell.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The musci room, 3/5 church street, larkhall.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Stark's bar, 318/326 links street, kirkcaldy.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Castlehill vaults, 2/4 princes place, ardrossan.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The new regano bar, 473 paisley road, glasgow.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Richards bar, 954 govan road, glasgow.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The park bar, 961 tollcross road, glasgow.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The scotsman's bar, 90A, 92A & 94 main street and 4 tullis…
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Glaswegian bar, 69-71 bridge street, glasgow.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The drover, 447 gallowgate, glasgow.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Louden, 22 harvie street, glasgow.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Jackie browns, 474-476 dumbarton road, dalmuir, clydebank.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The star & garter, 687 garscube road, uddington.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The green oak, 8 inverkip street, greenock.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The foundry, 23 cartsburn street, greenock.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cross keys inn, 37 mains street, houston.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Regal bar, 9 inverkip street, greenock.
3 February 2003
Standard security
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The brewery bar, 112 main street, ayr.
23 January 2003
Standard security
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The black cat public house and upper flat-left (ren 555609…
13 December 2002
Bond & floating charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 September 2002
Standard security
Delivered: 11 October 2002
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming the cross keys inn, 37…
15 August 2002
Standard security
Delivered: 21 August 2002
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects known as and forming the park bar, 957, 959 and…
18 March 2002
Standard security
Delivered: 23 March 2002
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The black bul inn, 22 river street, ayr.
18 March 2002
Standard security
Delivered: 23 March 2002
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The springhill tavern, 225 main street, baillieston.
20 November 2001
Standard security
Delivered: 26 November 2001
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects known as and forming the glaswegian, 69/71 bridge…
2 July 2001
Standard security
Delivered: 23 July 2001
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Tenement formerly comprising shops, public house, offices…
31 May 2001
Standard security
Delivered: 6 June 2001
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The music room, 3 & 5 church street, larkhall.
27 March 2001
Standard security
Delivered: 5 April 2001
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The foundry bar, 23 cartsburn street, greenock.
23 March 2001
Standard security
Delivered: 5 April 2001
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The regal bar, 9 inverkip street, greenock.
19 March 2001
Standard security
Delivered: 23 March 2001
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The green oak, inverkip street, gourock.
13 November 2000
Standard security
Delivered: 27 November 2000
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The festival bar, 22 harvey street, glasgow.
9 October 2000
Standard security
Delivered: 18 October 2000
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The drovers bar, 447 gallowgate, glasgow.
10 February 2000
Standard security
Delivered: 15 February 2000
Status: Satisfied on 11 January 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Mitchells bar, 26 wellgate, lanark.
1 July 1999
Standard security
Delivered: 16 July 1999
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects known as cloud nine public house, merrick drive…
29 March 1999
Standard security
Delivered: 8 April 1999
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Scotsmans bar, 90A, 92A and 94 main street and 4 tullis…
8 August 1998
Standard security
Delivered: 13 August 1998
Status: Satisfied on 7 August 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: The coachhouse,85 glasgow road,cambuslang.
17 July 1998
Standard security
Delivered: 23 July 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The birks,7/9 ladyacre road,lanark.
13 June 1998
Standard security
Delivered: 17 June 1998
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Richards bar,354 govan road & 1&5 rathlinn street,glasgow.
9 June 1998
Standard security
Delivered: 17 June 1998
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The silver birch,345 broad street,cowdenbeath.
28 May 1998
Standard security
Delivered: 8 June 1998
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The star & garter,687 garscube road,glasgow.
28 May 1998
Standard security
Delivered: 4 June 1998
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The new inn,514/516 dumbarton road,dalmuir.
7 April 1998
Standard security
Delivered: 14 April 1998
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The puddler,75 windmillhill street,motherwell.
7 April 1998
Standard security
Delivered: 14 April 1998
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The royal oak,607 old edinburgh road,viewpark,uddingston.
22 August 1997
Standard security
Delivered: 27 August 1997
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The new regano bar,471 & 473 paisley road,glasgow.
28 July 1997
Standard security
Delivered: 31 July 1997
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: The windsor hotel,bar & restaurant,high street,leven.
16 May 1997
Floating charge
Delivered: 29 May 1997
Status: Satisfied on 14 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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