ROSEMOUNT PUB CO. LIMITED
Overview
| Company Name | ROSEMOUNT PUB CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC200081 |
| 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 ROSEMOUNT PUB CO. LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROSEMOUNT PUB CO. LIMITED located?
| Registered Office Address | 5 Fitzroy Place Glasgow G3 7RH Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEMOUNT PUB CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ROSEMOUNT PUB CO. LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for ROSEMOUNT PUB CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Craig Bruce on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Rosemount Group Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Mr Craig Bruce on Mar 24, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Joshua Fields on Dec 03, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Mr Craig Bruce on Oct 12, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Joshua Fields on Jun 30, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROSEMOUNT PUB CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELDS, Harvey Samuel | Secretary | 5 Fitzroy Place Glasgow G3 7RH Lanarkshire | British | 901940001 | ||||||
| BRUCE, Craig | Director | 5 Fitzroy Place Glasgow G3 7RH Lanarkshire | Scotland | British | 80719680011 | |||||
| FIELDS, Harvey Samuel | Director | 5 Fitzroy Place Glasgow G3 7RH Lanarkshire | Scotland | British | 901940001 | |||||
| FIELDS, Joshua | Director | 5 Fitzroy Place Glasgow G3 7RH Lanarkshire | Scotland | British | 199054270006 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FIELDS, Maureen | Director | 18 Neidpath Roadeast Whitecraigs G46 6TX Glasgow | Scotland | British | 72693070001 | |||||
| JACKSON, Laura | Director | 34 Norwood Drive Whitecraigs G46 7LS Glasgow | British | 41923170001 | ||||||
| JACKSON, Steven Laurence | Director | 34 Norwood Drive Whitecraigs G46 7LS Glasgow | United Kingdom | British | 35238050002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ROSEMOUNT PUB CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rosemount Group Limited | Jun 30, 2016 | Fitzroy Place G3 7RH Glasgow 5 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harvey Samuel Fields | Apr 06, 2016 | 5 Fitzroy Place Glasgow G3 7RH Lanarkshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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