ROSEMOUNT (WORKSPACE) LIMITED

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DateDescription
16/04/2516 April 2025 Termination of appointment of Lisa Marie Duffin as a director on 2025-04-04

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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16/01/2516 January 2025 Appointment of Mrs Patricia Anne Mcdonald as a director on 2025-01-06

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13/12/2413 December 2024 Accounts for a small company made up to 2024-03-31

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01/03/241 March 2024 Confirmation statement made on 2024-02-29 with no updates

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12/12/2312 December 2023 Accounts for a small company made up to 2023-03-31

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07/12/237 December 2023 Appointment of Miss Lisa Marie Duffin as a director on 2023-11-30

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15/08/2315 August 2023 Termination of appointment of Isobel Kirkwood as a director on 2023-08-15

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08/03/238 March 2023 Confirmation statement made on 2023-02-28 with no updates

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14/12/2214 December 2022 Accounts for a small company made up to 2022-03-31

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09/12/229 December 2022 Appointment of Mrs Laura Thompson as a director on 2022-11-27

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01/11/221 November 2022 Termination of appointment of Jacqueline Kerr as a director on 2022-10-27

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02/03/222 March 2022 Confirmation statement made on 2022-02-28 with no updates

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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04/02/214 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUGALD MACPHERSON / 01/02/2021

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09/10/209 October 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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26/10/1926 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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11/09/1911 September 2019 DIRECTOR APPOINTED MR KIERAN FALLON

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN GREER

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES CONWAY

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE O'DONNELLY / 01/06/2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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11/10/1811 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TIBBS

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09/05/189 May 2018 DIRECTOR APPOINTED MS CLARE O'DONNELLY

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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16/02/1816 February 2018 DIRECTOR APPOINTED MR IAIN DUGALD MACPHERSON

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30/01/1830 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN FLYNN / 30/01/2018

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14/09/1714 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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01/08/171 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/08/171 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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07/11/167 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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30/11/1530 November 2015 DIRECTOR APPOINTED MR WILLIAM TIBBS

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30/10/1530 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH FURY

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MOWATT

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16/04/1516 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM MILLBURN CENTRE, 221 MILLBURN STREET GLASGOW G21 2HL

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10/12/1410 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIDNEY CONWAY / 19/03/2014

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19/03/1419 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE KERR / 19/03/2014

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MOWATT / 19/03/2014

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL KIRKWOOD / 19/03/2014

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16/10/1316 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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07/10/137 October 2013 DIRECTOR APPOINTED MR BRIAN JOHN MCGRAW

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12/03/1312 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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18/09/1218 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/08/1213 August 2012 ADOPT ARTICLES 25/06/2012

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13/08/1213 August 2012 STATEMENT OF COMPANY'S OBJECTS

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06/03/126 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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18/11/1118 November 2011 DIRECTOR APPOINTED MR ROBIN HENRY GREER

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13/09/1113 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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15/03/1115 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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05/11/105 November 2010 DIRECTOR APPOINTED MRS MAUREEN FLYNN

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10/09/1010 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE KERR / 11/03/2010

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11/03/1011 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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11/10/0911 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK / 20/03/2009

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20/03/0920 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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17/03/0817 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 SECRETARY'S PARTICULARS CHANGED

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27/03/0627 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 SECRETARY'S PARTICULARS CHANGED

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12/09/0512 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 DIRECTOR RESIGNED

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16/09/0416 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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31/03/0331 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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05/09/025 September 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 DIRECTOR'S PARTICULARS CHANGED

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09/10/019 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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04/10/014 October 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 NEW DIRECTOR APPOINTED

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/01/0024 January 2000 DIRECTOR RESIGNED

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27/10/9927 October 1999 DIRECTOR'S PARTICULARS CHANGED

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27/10/9927 October 1999 SECRETARY'S PARTICULARS CHANGED

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29/03/9929 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/07/9823 July 1998 PARTIC OF MORT/CHARGE *****

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20/05/9820 May 1998 PARTIC OF MORT/CHARGE *****

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16/03/9816 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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21/07/9721 July 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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28/02/9728 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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