| Company Name | Rosemount Properties Limited |
|---|---|
| Directors | Sidney Benjamin Stroh and Bernard Dov Stroth |
| Company Status | Active |
| Company Number | SC121926 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1989(34 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Sidney Benjamin Stroh |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1990(2 months, 3 weeks after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Northdene Gardens London N15 6LX |
| Secretary Name | Mr Bernard Dov Stroh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1990(3 months after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Craven Walk London N16 6BT |
| Director Name | Bernard Dov Stroth |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2009(19 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Craven Walk London N16 6BT |
| Director Name | Mr Bernard Dov Stroh |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1990(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 16 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Craven Walk London N16 6BT |
| Director Name | Mr Dallas Peter Rhodes |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1990(3 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 31 May 2019) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Oxgangs Road Edinburgh EH10 7AU Scotland |
Contact
| Telephone | 0141 2482044 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 3rd Floor 34 Argyll Arcade Glasgow G2 8BD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bernard Dov Stroh 50.00% Ordinary |
|---|---|
| 1 at £1 | Sidney Benjamin Stroh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,088 |
| Cash | £41,542 |
| Current Liabilities | £108,928 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Charges
| 10 April 2019 | Delivered on: 12 April 2019 Persons entitled: Alwyd Limited Classification: A registered charge Particulars: The office on the third floor subjects known as the third floor at 34 argyle arcade glasgow G2 8BD being the whole subjects registered in the land register of scotland under title number GLA46959. Outstanding |
|---|---|
| 31 December 1993 | Delivered on: 7 January 1994 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 argyll arcade, glasgow (offices on 3RD floor) registered under title number gla 46959. Outstanding |
Filing History
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 6 November 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
| 10 January 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 9 November 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 23 November 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 4 November 2020 | Confirmation statement made on 11 September 2020 with no updates (2 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 3 October 2019 | Confirmation statement made on 11 September 2019 with updates (8 pages) |
| 6 June 2019 | Termination of appointment of Dallas Peter Rhodes as a director on 31 May 2019 (1 page) |
| 12 April 2019 | Registration of charge SC1219260002, created on 10 April 2019 (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 17 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 30 June 2017 with updates (8 pages) |
| 5 September 2017 | Notification of Sidney Benjamin Stroh as a person with significant control on 6 April 2016 (4 pages) |
| 5 September 2017 | Notification of Bernard Dov Stroh as a person with significant control on 6 April 2016 (4 pages) |
| 5 September 2017 | Notification of Bernard Dov Stroh as a person with significant control on 6 April 2016 (4 pages) |
| 5 September 2017 | Confirmation statement made on 30 June 2017 with updates (8 pages) |
| 5 September 2017 | Notification of Sidney Benjamin Stroh as a person with significant control on 6 April 2016 (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 4 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 August 2011 | Director's details changed for Bernard Dov Stroth on 12 August 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Director's details changed for Bernard Dov Stroth on 12 August 2011 (2 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (15 pages) |
| 23 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (15 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 September 2009 | Director appointed bernard dov stroth (5 pages) |
| 7 September 2009 | Director appointed bernard dov stroth (5 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 29 July 2009 | Return made up to 30/06/09; no change of members (10 pages) |
| 29 July 2009 | Return made up to 30/06/09; no change of members (10 pages) |
| 14 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 December 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 6 December 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 8 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 8 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 24 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 29 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 22 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 22 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 2 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 2 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | Director resigned (1 page) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 7 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 16 August 1999 | Return made up to 30/06/99; full list of members (7 pages) |
| 16 August 1999 | Return made up to 30/06/99; full list of members (7 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 August 1998 | Return made up to 30/06/98; no change of members (6 pages) |
| 11 August 1998 | Return made up to 30/06/98; no change of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 6 August 1997 | Return made up to 30/06/97; no change of members (6 pages) |
| 6 August 1997 | Return made up to 30/06/97; no change of members (6 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 30 July 1996 | Return made up to 30/06/96; full list of members (5 pages) |
| 30 July 1996 | Return made up to 30/06/96; full list of members (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
| 7 January 1994 | Partic of mort/charge * (3 pages) |