ROSEMOUNT ESTATES LIMITED

Company number SC271689 ·

Active

82 filings

Date Filing
12 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
3 Mar 2026 Confirmation statement made on 2026-03-03 with updates · 4 pages View document
21 Oct 2025 Director's details changed for Mr Craig Bruce on 2025-01-01 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Mar 2025 Notification of Harvey Samuel Fields as a person with significant control on 2016-06-30 · 2 pages View document
25 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
4 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
4 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
21 Sep 2023 Satisfaction of charge SC2716890007 in full · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
6 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
3 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-03-03 with no updates · 3 pages View document
23 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
12 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
11 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BRUCE / 12/10/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
6 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
3 Mar 2020 PSC'S CHANGE OF PARTICULARS / ROSEMONT GROUP LTD / 03/03/2020 View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
1 Sep 2017 PSC'S CHANGE OF PARTICULARS / ROSEMONT GROUP LTD / 06/08/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
17 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG BRUCE / 01/10/2009 View document
17 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BRUCE / 01/10/2009 View document
17 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY SAMUEL FIELDS / 01/10/2009 View document
17 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA FIELDS / 01/10/2009 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
17 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2716890006 View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
17 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
25 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
17 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2716890005 View document
12 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2716890003 View document
12 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2716890004 View document
17 Sep 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
4 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
12 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
12 Aug 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ UNITED KINGDOM View document
28 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
16 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
27 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
10 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
18 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
3 Dec 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 View document
2 Sep 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
6 Aug 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM C/O MARTIN AITKEN & CO. CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ View document
6 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
7 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
17 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
4 Aug 2009 DIRECTOR APPOINTED JOSHUA FIELDS View document
1 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
16 Oct 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM C/O AS FISHER & CO 160 HOPE STREET GLASGOW G2 2TJ View document
16 Oct 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
1 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
16 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
16 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
15 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
2 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
8 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
8 Oct 2004 REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 160 HOPE STREET GLASGOW G2 2TJ View document
29 Sep 2004 PARTIC OF MORT/CHARGE ***** View document
13 Sep 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 View document
13 Sep 2004 PARTIC OF MORT/CHARGE ***** View document
13 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Aug 2004 SECRETARY RESIGNED View document
10 Aug 2004 DIRECTOR RESIGNED View document
6 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document