| Company Name | Rosemount Little Rascals Limited |
|---|---|
| Directors | James Watt and Lorraine Watt |
| Company Status | Active |
| Company Number | SC313231 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2006(17 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr James Watt |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 4 Rowanbank Gardens Dundee Angus DD5 2JW Scotland |
| Director Name | Mrs Lorraine Watt |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Nursery Nurse |
| Country of Residence | Scotland |
| Correspondence Address | 4 Rowanbank Gardens Broughty Ferry Dundee Angus DD5 2JW Scotland |
| Secretary Name | Mrs Lorraine Watt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Rowanbank Gardens Broughty Ferry Dundee Angus DD5 2JW Scotland |
Contact
| Website | www.careinspectorate.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 4 Rowanbank Gardens Dundee DD5 2JW Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
Shareholders
| 1 at £100 | Lorraine Watt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £201,215 |
| Gross Profit | £190,928 |
| Net Worth | £13,244 |
| Cash | £100 |
| Current Liabilities | £30,757 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 1 week from now) |
Charges
| 26 November 2013 | Delivered on: 13 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Subjects known as and forming 12 rosemount road arbroath ANG45696. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 4 October 2013 | Delivered on: 16 October 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 23 March 2007 | Delivered on: 28 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The property forming 12 rosemount road, arbroath (title number ANG45696). Outstanding |
| 8 March 2007 | Delivered on: 14 March 2007 Satisfied on: 11 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 10 January 2024 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
|---|---|
| 6 June 2023 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
| 11 January 2023 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 16 September 2022 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
| 10 January 2022 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
| 5 February 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
| 16 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
| 12 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 10 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 10 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 15 June 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 11 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 6 November 2015 | All of the property or undertaking has been released from charge 2 (1 page) |
| 6 November 2015 | All of the property or undertaking has been released from charge 2 (1 page) |
| 17 August 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 17 August 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 15 October 2014 | Total exemption full accounts made up to 31 December 2013 (15 pages) |
| 15 October 2014 | Total exemption full accounts made up to 31 December 2013 (15 pages) |
| 23 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-23
|
| 13 December 2013 | Registration of charge 3132310004 (22 pages) |
| 13 December 2013 | Registration of charge 3132310004 (22 pages) |
| 11 December 2013 | Satisfaction of charge 1 in full (1 page) |
| 11 December 2013 | Satisfaction of charge 1 in full (1 page) |
| 16 October 2013 | Registration of charge 3132310003 (22 pages) |
| 16 October 2013 | Registration of charge 3132310003 (22 pages) |
| 3 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 3 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 24 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 1 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 16 December 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 16 December 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 9 December 2009 | Director's details changed for Lorraine Watt on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Lorraine Watt on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Lorraine Watt on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for James Watt on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for James Watt on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for James Watt on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 11 March 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 11 March 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 26 March 2008 | Return made up to 08/12/07; full list of members (7 pages) |
| 26 March 2008 | Return made up to 08/12/07; full list of members (7 pages) |
| 28 March 2007 | Partic of mort/charge * (3 pages) |
| 28 March 2007 | Partic of mort/charge * (3 pages) |
| 14 March 2007 | Partic of mort/charge * (3 pages) |
| 14 March 2007 | Partic of mort/charge * (3 pages) |
| 6 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 2007 | Director's particulars changed (1 page) |
| 6 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 2007 | Director's particulars changed (1 page) |
| 8 December 2006 | Incorporation (17 pages) |
| 8 December 2006 | Incorporation (17 pages) |