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ROSEMOUNT BARS LIMITED

ROSEMOUNT BARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROSEMOUNT BARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC826696
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSEMOUNT BARS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROSEMOUNT BARS LIMITED located?

    Registered Office Address
    5 Fitzroy Place
    G3 7RH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEMOUNT BARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ROSEMOUNT BARS LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for ROSEMOUNT BARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Oct 21, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Craig Bruce on Jan 01, 2025

    		2 pagesCH01

    Current accounting period shortened from Oct 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Registration of charge SC8266960001, created on Jan 10, 2025

    		7 pagesMR01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 23, 2024

    Statement of capital on Oct 23, 2024

    • Capital: GBP 9
    • Capital: GBP 27
    • Capital: GBP 10
    • Capital: GBP 27
    • Capital: GBP 27
    		SH01
    View All Filings

    Who are the officers of ROSEMOUNT BARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Craig
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		ScotlandBritish80719680011
    CULLEN, Lewis Graham
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		ScotlandBritish304162140002
    FIELDS, Harvey Samuel
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		ScotlandBritish901940001
    FIELDS, Joshua
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		United KingdomBritish328538440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSEMOUNT BARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sophie Yael Fields
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Oct 23, 2024
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joshua Fields
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Oct 23, 2024
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Lauren Chaya Fields
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Oct 23, 2024
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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