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ROSEMOUNT (WORKSPACE) LIMITED

Company number SC173097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2018 CH03 Secretary's details changed for Maureen Flynn on 30 January 2018
14 Sep 2017 AA Accounts for a small company made up to 31 March 2017
01 Aug 2017 MR04 Satisfaction of charge 1 in full
01 Aug 2017 MR04 Satisfaction of charge 2 in full
03 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Nov 2016 AA Full accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
30 Nov 2015 AP01 Appointment of Mr William Tibbs as a director on 26 November 2015
30 Oct 2015 AA Full accounts made up to 31 March 2015
27 Aug 2015 TM01 Termination of appointment of Joseph Patrick Fury as a director on 26 August 2015
23 Jul 2015 TM01 Termination of appointment of Rosemary Mowatt as a director on 15 July 2015
16 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
15 Apr 2015 AD01 Registered office address changed from Millburn Centre, 221 Millburn Street Glasgow G21 2HL to 141 Charles Street Unit W6/W16 Glasgow G21 2QA on 15 April 2015
10 Dec 2014 AA Full accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
19 Mar 2014 CH01 Director's details changed for Isobel Kirkwood on 19 March 2014
19 Mar 2014 CH01 Director's details changed for Rosemary Mowatt on 19 March 2014
19 Mar 2014 CH01 Director's details changed for Mrs Jacqueline Kerr on 19 March 2014
19 Mar 2014 CH01 Director's details changed for James Sidney Conway on 19 March 2014
16 Oct 2013 AA Full accounts made up to 31 March 2013
07 Oct 2013 AP01 Appointment of Mr Brian John Mcgraw as a director
12 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 March 2012
13 Aug 2012 CC04 Statement of company's objects
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association