ALEXANDERS (ROSEMOUNT) LIMITED
Overview
| Company Name | ALEXANDERS (ROSEMOUNT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC174218 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEXANDERS (ROSEMOUNT) LIMITED?
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALEXANDERS (ROSEMOUNT) LIMITED located?
| Registered Office Address | 213 Rosemount Place AB25 2XS Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALEXANDERS (ROSEMOUNT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONSQUARE 517 LIMITED | Apr 08, 1997 | Apr 08, 1997 |
What are the latest accounts for ALEXANDERS (ROSEMOUNT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ALEXANDERS (ROSEMOUNT) LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for ALEXANDERS (ROSEMOUNT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
All of the property or undertaking has been released and no longer forms part of charge 6 | 2 pages | MR05 | ||
All of the property or undertaking has been released and no longer forms part of charge 7 | 2 pages | MR05 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Change of details for Pryork Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 08, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 08, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Philip Yorke on Apr 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ALEXANDERS (ROSEMOUNT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YORKE, Philip | Director | Rosemount Place AB25 2XS Aberdeen 213 Aberdeenshire United Kingdom | United Kingdom | British | 118581410001 | |||||||||
| FORREST, Ian James Kindness | Secretary | Flat 19 53 67 Whitehall Road AB25 2PQ Aberdeen | British | 54109030002 | ||||||||||
| HENDERSON, William Turner | Secretary | 26 Beechgrove Terrace AB15 5ED Aberdeen Grampian | British | 54109010001 | ||||||||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||||||
| PLENDERLEATH RUNCIE LLP | Secretary | 24 Rose Street AB10 1UA Aberdeen Anderson House Aberdeenshire |
| 57068140002 | ||||||||||
| PLENDERLEATH RUNCIE LLP | Secretary | Anderson House 24 Rose Street AB10 1UA Aberdeen Aberdeenshire | 57068140002 | |||||||||||
| CRESWELL, James Fraser | Director | 39 Bellfield Road Bridge Of Don AB23 8HD Aberdeen Grampian | British | 54109050001 | ||||||||||
| FORREST, Ian James Kindness | Director | Flat 19 53 67 Whitehall Road AB25 2PQ Aberdeen | British | 54109030002 | ||||||||||
| HENDERSON, William Turner | Director | 26 Beechgrove Terrace AB15 5ED Aberdeen Grampian | British | 54109010001 | ||||||||||
| PRYDE, John Macrae | Director | 30 Shaw Crescent AB25 3BT Aberdeen Elmhill House United Kingdom | United Kingdom | British | 62879200002 | |||||||||
| BONSQUARE NOMINEES LIMITED | Director | 1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen | 38611020001 |
Who are the persons with significant control of ALEXANDERS (ROSEMOUNT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pryork Limited | Apr 06, 2016 | AB25 2XS Aberdeen 213 Rosemount Place | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0