Rosemount Group Limited GLASGOW


Rosemount Group started in year 2002 as Private Limited Company with registration number SC227108. The Rosemount Group company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Glasgow at 5 Fitzroy Place. Postal code: G3 7RH. Since Wed, 21st May 2003 Rosemount Group Limited is no longer carrying the name Kirkton.

At present there are 3 directors in the the firm, namely Joshua F., Craig B. and Harvey F.. In addition one secretary - Harvey F. - is with the company. As of 29 March 2024, there was 1 ex director - Maureen F.. There were no ex secretaries.

Rosemount Group Limited Address / Contact

Office Address 5 Fitzroy Place
Town Glasgow
Post code G3 7RH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC227108
Date of Incorporation Fri, 18th Jan 2002
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Joshua F.

Position: Director

Appointed: 03 July 2009

Craig B.

Position: Director

Appointed: 06 April 2002

Harvey F.

Position: Director

Appointed: 25 January 2002

Harvey F.

Position: Secretary

Appointed: 25 January 2002

Maureen F.

Position: Director

Appointed: 25 January 2002

Resigned: 13 October 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Harvey F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harvey F.

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

Company previous names

Kirkton May 21, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth12 73112 73112 73112 731      
Balance Sheet
Cash Bank In Hand691857 57251 234      
Cash Bank On Hand   51 234139 266200 197198 8658 8208 8208 820
Current Assets12 57712 52670 080199 186387 662448 5933 210 7753 116 7143 121 9993 121 999
Debtors12 50812 50812 508147 952248 396248 3963 011 9103 107 8943 113 1793 113 179
Other Debtors      2 892 2962 966 9012 966 9012 966 901
Reserves/Capital
Called Up Share Capital12 72212 72212 72212 722      
Profit Loss Account Reserve9999      
Shareholder Funds12 73112 73112 73112 731      
Other
Accounting Period Subsidiary2 0132 0142 0152 016      
Amounts Owed By Group Undertakings   147 952248 396248 396119 614140 993146 278146 278
Amounts Owed To Group Undertakings   477 950475 234472 4241 885 6191 996 5572 001 8422 201 842
Creditors   578 394766 870827 8013 589 9833 495 9223 501 2073 501 207
Creditors Due Within One Year391 785391 734449 288578 394      
Fixed Asset Investments Cost Or Valuation391 939 391 939       
Investments Fixed Assets391 939391 939391 939391 939391 939391 939391 939391 939391 939391 939
Investments In Group Undertakings     391 939391 939391 939391 939391 939
Net Current Assets Liabilities-379 208-379 208-379 208-379 208-379 208-379 208-379 208-379 208-379 208-379 208
Number Shares Allotted 50 000 50 000      
Other Creditors   100 444291 636355 3771 704 3641 499 3651 499 3651 299 365
Par Value Share 1 1      
Percentage Subsidiary Held By Direct Holdings 100 100      
Share Capital Allotted Called Up Paid222222222222      
Total Assets Less Current Liabilities12 73112 73112 73112 73112 73112 73112 73112 73112 73112 731
Value Shares Allotted12 50012 50012 50012 500      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 6th, March 2023
Free Download (8 pages)

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