Rosemount Associates Ltd. in West Regent Street GLASGOW

Rosemount Associates Ltd. GLASGOW

Rosemount Associates started in year 2009 as Private Limited Company with registration number SC368171. The Rosemount Associates company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Glasgow at 120 C/o Grants Accountants, 5th Floor. Postal code: G2 2QD.

There is a single director in the firm at the moment - Neil E., appointed on 9 November 2009. In addition, a secretary was appointed - Jane D., appointed on 9 November 2009. As of 26 April 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.

Rosemount Associates Ltd. Address / Contact

Office Address	120 C/o Grants Accountants, 5th Floor
Office Address2	West Regent Street
Town	Glasgow
Post code	G2 2QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC368171
Date of Incorporation	Mon, 9th Nov 2009
Industry	Other information technology service activities
End of financial Year	30th November
Company age	15 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Jane D.

Position: Secretary

Appointed: 09 November 2009

Neil E.

Position: Director

Appointed: 09 November 2009

Stephen M.

Position: Director

Appointed: 09 November 2009

Resigned: 09 November 2009

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 09 November 2009

Resigned: 09 November 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Jane D. The abovementioned PSC and has 75,01-100% shares.

Jane D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	44 230	34 178	40 212	35 008	35 751
Net Assets Liabilities	33 078	27 133	35 304	34 238	32 110

Other
Creditors	10 170	5 248	4 424	4 483	5 365
Fixed Assets	2 489	1 508	2 809	3 026	1 724
Net Current Assets Liabilities	34 060	28 930	36 601	31 212	30 386
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			813	687
Total Assets Less Current Liabilities	36 549	30 438	39 410	34 238	32 110
Advances Credits Directors			6 214	36	41
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 471	3 305

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 9th Nov 2023 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 9th Nov 2023 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 27th, July 2023	accounts	Free Download (9 pages)
AD01	Change of registered address from Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland on Mon, 20th Mar 2023 to 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD filed on: 20th, March 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 9th Nov 2022 filed on: 22nd, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 9th, June 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 9th Nov 2021 filed on: 22nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 4th, June 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2QB on Thu, 25th Feb 2021 to Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow G1 2QB filed on: 25th, February 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 9th Nov 2020 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 1st, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 9th Nov 2019 filed on: 2nd, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 12th, June 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 9th Nov 2018 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 30th, July 2018	accounts	Free Download (2 pages)
CH03	On Tue, 27th Feb 2018 secretary's details were changed filed on: 9th, March 2018	officers	Free Download (1 page)
CH01	On Tue, 27th Feb 2018 director's details were changed filed on: 9th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 9th Nov 2017 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 2nd, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 9th Nov 2016 filed on: 10th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 20th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Nov 2015 filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 9th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Nov 2014 filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 23rd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Nov 2013 filed on: 31st, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 31st Dec 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 11th, July 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on Wed, 20th Feb 2013. Old Address: Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom filed on: 20th, February 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Nov 2012 filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 31st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Nov 2011 filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 4th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Nov 2010 filed on: 12th, November 2010	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Nov 2009: 3.00 GBP filed on: 27th, November 2009	capital	Free Download (4 pages)
AP01	On Fri, 27th Nov 2009 new director was appointed. filed on: 27th, November 2009	officers	Free Download (3 pages)
AP03	On Fri, 27th Nov 2009, company appointed a new person to the position of a secretary filed on: 27th, November 2009	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 13th Nov 2009 filed on: 13th, November 2009	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 13th Nov 2009 filed on: 13th, November 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2009	incorporation	Free Download (22 pages)

Rosemount Associates Ltd. GLASGOW

Rosemount Associates Ltd. Address / Contact

Company Information / Profile

Company staff

Jane D.

Neil E.

Stephen M.

Brian Reid Ltd.

People with significant control

Annual reports financial information

Company filings

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