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ROSEMOUNT GROUP LIMITED

Company number SC227108

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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)
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 50,222
20 Jan 2014 CH01 Director's details changed for Mr Harvey Samuel Fields on 17 January 2014
20 Jan 2014 CH01 Director's details changed for Mr Joshua Fields on 17 January 2014
20 Jan 2014 CH01 Director's details changed for Craig Bruce on 17 January 2014
20 Jan 2014 CH03 Secretary's details changed for Mr Harvey Samuel Fields on 17 January 2014
28 Mar 2013 AA Accounts for a small company made up to 30 June 2012
11 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
05 Apr 2012 AA Accounts for a small company made up to 30 June 2011
24 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
21 Mar 2011 AA Accounts for a small company made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
21 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Joshua Fields on 18 January 2010
03 Aug 2009 288a Director appointed joshua fields
01 May 2009 AA Accounts for a small company made up to 30 June 2008
12 Mar 2009 363a Return made up to 18/01/09; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from caledonia house 89 seaward street glasgow G41 1HJ
09 Feb 2009 287 Registered office changed on 09/02/2009 from a s fisher & co ca 160 hope street glasgow G2 2TJ
01 Sep 2008 AA Group of companies' accounts made up to 30 June 2007
13 Feb 2008 363a Return made up to 18/01/08; full list of members
01 May 2007 AA Full accounts made up to 30 June 2006
09 Mar 2007 363s Return made up to 18/01/07; full list of members
02 May 2006 AA Group of companies' accounts made up to 30 June 2005
24 Jan 2006 363s Return made up to 18/01/06; no change of members