Company NameRosemond Limited
DirectorMary Walker
Company StatusLiquidation
Company NumberSC384602
CategoryPrivate Limited Company
Incorporation Date1 September 2010(13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMary Walker
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2010(same day as company formation)
RoleProject Manager
Country of ResidenceScotland
Correspondence Address1 Union Street
Saltcoats
North Ayrshire
KA21 5LL
Scotland

Location

Registered Address1 Union Street
Saltcoats
North Ayrshire
KA21 5LL
Scotland
ConstituencyNorth Ayrshire and Arran
WardSaltcoats and Stevenston
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mary Walker
100.00%
Ordinary

Financials

Year2014
Turnover£85,327
Gross Profit£85,327
Net Worth£123,963
Cash£144,041
Current Liabilities£20,078

Accounts

Latest Accounts31 January 2021 (3 years, 1 month ago)
Next Accounts Due31 October 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return1 September 2020 (3 years, 7 months ago)
Next Return Due15 September 2021 (overdue)

Filing History

30 October 2023Registered office address changed from C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 30 October 2023 (2 pages)
16 November 2021Registered office address changed from C/O Mclenan Corporate 22 Quarry Road Irvine KA12 0th to C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE on 16 November 2021 (2 pages)
22 February 2021Registered office address changed from 1/2, 327 Victoria Road Queen's Park Glasgow Lanarkshire G42 7SA to 22 Quarry Road Irvine KA12 0th on 22 February 2021 (2 pages)
22 February 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-17
(1 page)
10 February 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
28 January 2021Current accounting period shortened from 30 September 2021 to 31 January 2021 (1 page)
27 October 2020Total exemption full accounts made up to 30 September 2020 (7 pages)
13 October 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
28 October 2019Total exemption full accounts made up to 30 September 2019 (7 pages)
2 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
26 March 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
18 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
26 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
25 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 December 2016Total exemption full accounts made up to 30 September 2016 (7 pages)
18 December 2016Total exemption full accounts made up to 30 September 2016 (7 pages)
13 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
9 November 2015Total exemption full accounts made up to 30 September 2015 (7 pages)
9 November 2015Total exemption full accounts made up to 30 September 2015 (7 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
30 December 2014Total exemption full accounts made up to 30 September 2014 (7 pages)
30 December 2014Total exemption full accounts made up to 30 September 2014 (7 pages)
30 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
30 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
30 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
6 February 2014Total exemption full accounts made up to 30 September 2013 (7 pages)
6 February 2014Total exemption full accounts made up to 30 September 2013 (7 pages)
22 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(3 pages)
22 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(3 pages)
22 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(3 pages)
7 December 2012Total exemption full accounts made up to 30 September 2012 (7 pages)
7 December 2012Total exemption full accounts made up to 30 September 2012 (7 pages)
5 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
5 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
5 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
10 January 2012Total exemption full accounts made up to 30 September 2011 (7 pages)
10 January 2012Total exemption full accounts made up to 30 September 2011 (7 pages)
11 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
11 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
11 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
1 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
1 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
1 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)