Rosemount Group Limited

Company Name	Rosemount Group Limited
Company Status	Active
Company Number	SC227108
Category	Private Limited Company
Incorporation Date	18 January 2002(21 years, 2 months ago)
Previous Name	Kirkton Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Harvey Samuel Fields
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 January 2002(1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Secretary Name	Mr Harvey Samuel Fields
Nationality	British
Status	Current
Appointed	25 January 2002(1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Craig Bruce
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Joshua Fields
Date of Birth	June 1991 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	03 July 2009(7 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Student
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Maureen Fields
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Neidpath Roadeast Whitecraigs Glasgow G46 6TX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

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

Shareholders

45.2k at £1	Harvey Fields 90.00% Ordinary
5k at £1	Craig Bruce 10.00% Ordinary

Financials

Year	2014
Net Worth	£12,731
Cash	£18
Current Liabilities	£391,734

Accounts

Latest Accounts	30 June 2021 (1 year, 8 months ago)
Next Accounts Due	31 March 2023 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 January 2023 (2 months ago)
Next Return Due	1 February 2024 (10 months, 2 weeks from now)

Filing History

21 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
3 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
26 January 2021	Director's details changed for Mr Joshua Fields on 1 January 2020 (2 pages)
6 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
21 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,222 (4 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,222 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 50,222 (4 pages)
20 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 50,222 (4 pages)
23 April 2014	Section 519 (1 page)
23 April 2014	Section 519 (1 page)
3 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 50,222 (4 pages)
20 January 2014	Secretary's details changed for Mr Harvey Samuel Fields on 17 January 2014 (1 page)
20 January 2014	Director's details changed for Mr Harvey Samuel Fields on 17 January 2014 (2 pages)
20 January 2014	Director's details changed for Mr Joshua Fields on 17 January 2014 (2 pages)
20 January 2014	Director's details changed for Craig Bruce on 17 January 2014 (2 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 50,222 (4 pages)
20 January 2014	Director's details changed for Mr Harvey Samuel Fields on 17 January 2014 (2 pages)
20 January 2014	Director's details changed for Mr Joshua Fields on 17 January 2014 (2 pages)
20 January 2014	Director's details changed for Craig Bruce on 17 January 2014 (2 pages)
20 January 2014	Secretary's details changed for Mr Harvey Samuel Fields on 17 January 2014 (1 page)
28 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
28 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
11 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
5 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
5 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
24 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 18 January 2012 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)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (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)
21 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Joshua Fields on 18 January 2010 (2 pages)
21 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Joshua Fields on 18 January 2010 (2 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)
12 March 2009	Return made up to 18/01/09; full list of members (4 pages)
12 March 2009	Registered office changed on 12/03/2009 from caledonia house 89 seaward street glasgow G41 1HJ (1 page)
12 March 2009	Return made up to 18/01/09; full list of members (4 pages)
12 March 2009	Registered office changed on 12/03/2009 from caledonia house 89 seaward street glasgow G41 1HJ (1 page)
9 February 2009	Registered office changed on 09/02/2009 from a s fisher & co ca 160 hope street glasgow G2 2TJ (1 page)
9 February 2009	Registered office changed on 09/02/2009 from a s fisher & co ca 160 hope street glasgow G2 2TJ (1 page)
1 September 2008	Group of companies' accounts made up to 30 June 2007 (25 pages)
1 September 2008	Group of companies' accounts made up to 30 June 2007 (25 pages)
13 February 2008	Return made up to 18/01/08; full list of members (2 pages)
13 February 2008	Return made up to 18/01/08; full list of members (2 pages)
1 May 2007	Full accounts made up to 30 June 2006 (24 pages)
1 May 2007	Full accounts made up to 30 June 2006 (24 pages)
9 March 2007	Return made up to 18/01/07; full list of members (7 pages)
9 March 2007	Return made up to 18/01/07; full list of members (7 pages)
2 May 2006	Group of companies' accounts made up to 30 June 2005 (26 pages)
2 May 2006	Group of companies' accounts made up to 30 June 2005 (26 pages)
24 January 2006	Return made up to 18/01/06; no change of members (7 pages)
24 January 2006	Return made up to 18/01/06; no change of members (7 pages)
29 April 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
29 April 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
27 January 2005	Return made up to 18/01/05; no change of members (7 pages)
27 January 2005	Return made up to 18/01/05; no change of members (7 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
29 April 2004	Group of companies' accounts made up to 30 June 2003 (26 pages)
29 April 2004	Group of companies' accounts made up to 30 June 2003 (26 pages)
2 April 2004	Return made up to 18/01/04; full list of members (7 pages)
2 April 2004	Return made up to 18/01/04; full list of members (7 pages)
21 May 2003	Ad 16/05/03--------- £ si [email protected]=50000 £ ic 222/50222 (2 pages)
21 May 2003	Particulars of contract relating to shares (4 pages)
21 May 2003	Ad 28/03/03--------- £ si [email protected]=27 £ ic 195/222 (2 pages)
21 May 2003	Particulars of contract relating to shares (4 pages)
21 May 2003	Ad 28/03/03--------- £ si [email protected]=95 £ ic 100/195 (2 pages)
21 May 2003	Company name changed kirkton LIMITED\certificate issued on 21/05/03 (2 pages)
21 May 2003	Company name changed kirkton LIMITED\certificate issued on 21/05/03 (2 pages)
21 May 2003	Ad 16/05/03--------- £ si [email protected]=50000 £ ic 222/50222 (2 pages)
21 May 2003	Particulars of contract relating to shares (4 pages)
21 May 2003	Ad 28/03/03--------- £ si [email protected]=27 £ ic 195/222 (2 pages)
21 May 2003	Particulars of contract relating to shares (4 pages)
21 May 2003	Ad 28/03/03--------- £ si [email protected]=95 £ ic 100/195 (2 pages)
23 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
22 February 2002	Ad 25/01/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
22 February 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 160 hope street glasgow G2 2TJ (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New secretary appointed;new director appointed (3 pages)
22 February 2002	Ad 25/01/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
22 February 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 160 hope street glasgow G2 2TJ (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New secretary appointed;new director appointed (3 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2002	£ nc 100/100000 25/01/02 (1 page)
28 January 2002	Registered office changed on 28/01/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2002	£ nc 100/100000 25/01/02 (1 page)
28 January 2002	Registered office changed on 28/01/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Director resigned (1 page)
18 January 2002	Incorporation (16 pages)
18 January 2002	Incorporation (16 pages)

Rosemount Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland