Rosemount Pub Co. Limited

Company Name	Rosemount Pub Co. Limited
Company Status	Active
Company Number	SC200081
Category	Private Limited Company
Incorporation Date	22 September 1999(24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Harvey Samuel Fields
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 September 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Fitzroy Place Glasgow Lanarkshire G3 7RH Scotland

Secretary Name	Mr Harvey Samuel Fields
Nationality	British
Status	Current
Appointed	22 September 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Fitzroy Place Glasgow Lanarkshire G3 7RH Scotland

Director Name	Mr Craig Bruce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(2 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Fitzroy Place Glasgow Lanarkshire G3 7RH Scotland

Director Name	Mr Joshua Fields
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	03 July 2009(9 years, 9 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Fitzroy Place Glasgow Lanarkshire G3 7RH Scotland

Director Name	Mr Steven Laurence Jackson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Norwood Drive Whitecraigs Glasgow G46 7LS Scotland

Director Name	Maureen Fields
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 13 October 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Neidpath Roadeast Whitecraigs Glasgow G46 6TX Scotland

Director Name	Laura Jackson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	34 Norwood Drive Whitecraigs Glasgow G46 7LS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 2217799
Telephone region	Glasgow

Location

Registered Address	5 Fitzroy Place Glasgow Lanarkshire G3 7RH Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Rosemount Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£225,402
Cash	£51,694
Current Liabilities	£151,790

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

3 October 2000	Delivered on: 18 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 532/536 duke street, glasgow. Outstanding
15 January 2000	Delivered on: 19 January 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 488 & 488A paisley road west, glasgow. Outstanding
28 October 1999	Delivered on: 3 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
6 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
29 March 2022	Director's details changed for Mr Craig Bruce on 24 March 2022 (2 pages)
24 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
11 March 2022	Director's details changed for Mr Joshua Fields on 3 December 2020 (2 pages)
23 February 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
7 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
11 March 2021	Director's details changed for Mr Craig Bruce on 12 October 2020 (2 pages)
25 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
6 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
4 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
30 March 2017	Director's details changed for Mr Joshua Fields on 30 June 2016 (2 pages)
30 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
30 March 2017	Director's details changed for Mr Joshua Fields on 30 June 2016 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 March 2015	Director's details changed for Mr Joshua Fields on 1 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Harvey Samuel Fields on 1 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Joshua Fields on 1 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Harvey Samuel Fields on 1 March 2015 (2 pages)
26 March 2015	Secretary's details changed for Mr Harvey Samuel Fields on 1 March 2015 (1 page)
26 March 2015	Secretary's details changed for Mr Harvey Samuel Fields on 1 March 2015 (1 page)
26 March 2015	Director's details changed for Craig Bruce on 1 March 2015 (2 pages)
26 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Director's details changed for Craig Bruce on 1 March 2015 (2 pages)
26 March 2015	Director's details changed for Craig Bruce on 1 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Joshua Fields on 1 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Harvey Samuel Fields on 1 March 2015 (2 pages)
26 March 2015	Secretary's details changed for Mr Harvey Samuel Fields on 1 March 2015 (1 page)
26 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 April 2014	Section 519 (1 page)
22 April 2014	Section 519 (1 page)
3 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (6 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (6 pages)
28 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
28 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
21 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
23 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
3 August 2009	Director appointed joshua fields (1 page)
3 August 2009	Director appointed joshua fields (1 page)
1 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
1 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
16 April 2009	Return made up to 22/03/09; full list of members (3 pages)
16 April 2009	Return made up to 22/03/09; full list of members (3 pages)
22 May 2008	Return made up to 22/03/08; full list of members (3 pages)
22 May 2008	Return made up to 22/03/08; full list of members (3 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
29 March 2007	Return made up to 22/03/07; full list of members (7 pages)
29 March 2007	Return made up to 22/03/07; full list of members (7 pages)
16 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
16 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
23 March 2006	Return made up to 22/03/06; full list of members (7 pages)
23 March 2006	Return made up to 22/03/06; full list of members (7 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
31 March 2005	Return made up to 22/03/05; full list of members (7 pages)
31 March 2005	Return made up to 22/03/05; full list of members (7 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
29 April 2004	Full accounts made up to 30 June 2003 (16 pages)
29 April 2004	Full accounts made up to 30 June 2003 (16 pages)
30 March 2004	Return made up to 22/03/04; full list of members (7 pages)
30 March 2004	Return made up to 22/03/04; full list of members (7 pages)
31 March 2003	Return made up to 22/03/03; full list of members (7 pages)
31 March 2003	Return made up to 22/03/03; full list of members (7 pages)
19 December 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
19 December 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
28 March 2002	Return made up to 22/03/02; full list of members (7 pages)
28 March 2002	Return made up to 22/03/02; full list of members (7 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
4 February 2002	Registered office changed on 04/02/02 from: c/o a s fisher & co 160 hope street glasgow lanarkshire G2 2TJ (1 page)
4 February 2002	Registered office changed on 04/02/02 from: c/o a s fisher & co 160 hope street glasgow lanarkshire G2 2TJ (1 page)
6 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
6 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
2 October 2001	Return made up to 22/09/01; full list of members (7 pages)
2 October 2001	Return made up to 22/09/01; full list of members (7 pages)
15 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
15 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
9 November 2000	Ad 10/11/99--------- Â£ si 98@1 (2 pages)
9 November 2000	Ad 10/11/99--------- Â£ si 98@1 (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 (6 pages)
31 October 2000	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 (6 pages)
31 October 2000	New director appointed (2 pages)
18 October 2000	Partic of mort/charge * (5 pages)
18 October 2000	Partic of mort/charge * (5 pages)
24 May 2000	Registered office changed on 24/05/00 from: 5 fitzroy place glasgow lanarkshire G3 7RH (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 5 fitzroy place glasgow lanarkshire G3 7RH (1 page)
19 January 2000	Partic of mort/charge * (5 pages)
19 January 2000	Partic of mort/charge * (5 pages)
3 November 1999	Partic of mort/charge * (6 pages)
3 November 1999	Partic of mort/charge * (6 pages)
23 October 1999	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
23 October 1999	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
22 October 1999	New director appointed (3 pages)
22 October 1999	New secretary appointed;new director appointed (3 pages)
22 October 1999	New secretary appointed;new director appointed (3 pages)
22 October 1999	Registered office changed on 22/10/99 from: 160 hope street glasgow lanarkshire G2 2TJ (1 page)
22 October 1999	New director appointed (3 pages)
22 October 1999	Registered office changed on 22/10/99 from: 160 hope street glasgow lanarkshire G2 2TJ (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Incorporation (16 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Incorporation (16 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Director resigned (1 page)

Rosemount Pub Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland