About

Registered Number: SC227108
Date of Incorporation: 18/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

 

Rosemount Group Ltd was founded on 18 January 2002, it has a status of "Active". There are 2 directors listed as Fields, Joshua, Fields, Maureen for this organisation in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELDS, Joshua 03 July 2009 - 1
FIELDS, Maureen 25 January 2002 13 October 2004 1

Filing History

Document Type Date
AA - Annual Accounts 06 March 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 25 February 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 21 March 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 20 January 2015
MISC - Miscellaneous document 23 April 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH03 - Change of particulars for secretary 20 January 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
288a - Notice of appointment of directors or secretaries 03 August 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 12 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
287 - Change in situation or address of Registered Office 09 February 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 01 May 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 02 May 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 29 April 2005
363s - Annual Return 27 January 2005
288b - Notice of resignation of directors or secretaries 19 October 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 02 April 2004
CERTNM - Change of name certificate 21 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2003
363s - Annual Return 23 January 2003
288a - Notice of appointment of directors or secretaries 26 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2002
225 - Change of Accounting Reference Date 22 February 2002
287 - Change in situation or address of Registered Office 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
RESOLUTIONS - N/A 28 January 2002
RESOLUTIONS - N/A 28 January 2002
123 - Notice of increase in nominal capital 28 January 2002
287 - Change in situation or address of Registered Office 28 January 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
NEWINC - New incorporation documents 18 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.