Rosemount Properties Limited in 34 Argyll Arcade GLASGOW

Rosemount Properties Limited GLASGOW

Founded in 1989, Rosemount Properties, classified under reg no. SC121926 is an active company. Currently registered at 3rd Floor G2 8BD, Glasgow the company has been in the business for 31 years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 31st Mar 2019.

At present there are 2 directors in the the firm, namely Bernard S. and Sidney S.. In addition one secretary - Bernard S. - is with the company. As of 4 August 2020, there were 2 ex directors - Dallas R., Bernard S. and others listed below. There were no ex secretaries.

Rosemount Properties Limited Address / Contact

Office Address	3rd Floor
Office Address2	34 Argyll Arcade
Town	Glasgow
Post code	G2 8BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC121926
Date of Incorporation	Thu, 14th Dec 1989
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	31 years old
Account next due date	Wed, 31st Mar 2021 (239 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Fri, 23rd Oct 2020 (2020-10-23)
Last confirmation statement dated	Wed, 11th Sep 2019

Company staff

Bernard S.

Position: Director

Appointed: 20 July 2009

Bernard S.

Position: Secretary

Appointed: 19 March 1990

Sidney S.

Position: Director

Appointed: 07 March 1990

Dallas R.

Position: Director

Appointed: 04 April 1990

Resigned: 31 May 2019

Bernard S.

Position: Director

Appointed: 07 March 1990

Resigned: 16 June 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Sidney S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Bernard S. This PSC owns 25-50% shares. Then there is Sidney S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sidney S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Bernard S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Sidney S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bernard S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 5th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 20th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 21st, August 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 2nd, August 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 4th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 10th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 15th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 23rd, July 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 9th, February 2010	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 30th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 29th Jul 2009 with complete member list filed on: 29th, July 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to Thu, 14th Aug 2008 with complete member list filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 25th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 25th, January 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 8th Jul 2005 with complete member list filed on: 8th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 8th Jul 2005 with complete member list filed on: 8th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 7th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 7th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 6th Jul 2004 with complete member list filed on: 6th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Jul 2004 with complete member list filed on: 6th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 24th Jul 2003 with complete member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Jul 2003 with complete member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 7th, February 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 7th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 29th Jul 2002 with complete member list filed on: 29th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Jul 2002 with complete member list filed on: 29th, July 2002	annual return
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 2nd Jul 2001 with complete member list filed on: 2nd, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 2nd Jul 2001 with complete member list filed on: 2nd, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 5th Jul 2000 with complete member list filed on: 5th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Jul 2000 with complete member list filed on: 5th, July 2000	annual return
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 7th, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 7th, February 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 16th Aug 1999 with complete member list filed on: 16th, August 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Aug 1999 with complete member list filed on: 16th, August 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 8th, February 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 8th, February 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th Aug 1998 with complete member list filed on: 11th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Aug 1998 with complete member list filed on: 11th, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, February 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, February 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 6th Aug 1997 with complete member list filed on: 6th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Aug 1997 with complete member list filed on: 6th, August 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 4th, April 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 4th, April 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 30th Jul 1996 with complete member list filed on: 30th, July 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 30th Jul 1996 with complete member list filed on: 30th, July 1996	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 31st, January 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 31st, January 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 12th Jul 1995 with complete member list filed on: 12th, July 1995	annual return
363s	Annual return drawn up to Wed, 12th Jul 1995 with complete member list filed on: 12th, July 1995	annual return	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 25th, April 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 25th, April 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 19th Jul 1994 with complete member list filed on: 19th, July 1994	annual return
363s	Annual return drawn up to Tue, 19th Jul 1994 with complete member list filed on: 19th, July 1994	annual return	Free Download
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 11th, July 1994	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 11th, July 1994	accounts
363s	Annual return drawn up to Thu, 29th Jul 1993 with complete member list filed on: 29th, July 1993	annual return	Free Download
363s	Annual return drawn up to Thu, 29th Jul 1993 with complete member list filed on: 29th, July 1993	annual return
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 31st, January 1993	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 31st, January 1993	accounts
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 5th, August 1992	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 5th, August 1992	accounts
363a	Annual return drawn up to Thu, 16th Jul 1992 with complete member list filed on: 16th, July 1992	annual return	Free Download
363a	Annual return drawn up to Thu, 16th Jul 1992 with complete member list filed on: 16th, July 1992	annual return
363a	Annual return drawn up to Wed, 15th Apr 1992 with complete member list filed on: 15th, April 1992	annual return	Free Download
363a	Annual return drawn up to Wed, 15th Apr 1992 with complete member list filed on: 15th, April 1992	annual return
363a	Annual return drawn up to Mon, 3rd Jun 1991 with complete member list filed on: 3rd, June 1991	annual return	Free Download
363a	Annual return drawn up to Mon, 3rd Jun 1991 with complete member list filed on: 3rd, June 1991	annual return
224	Accounting reference date notified as 31/03 filed on: 5th, July 1990	accounts
224	Accounting reference date notified as 31/03 filed on: 5th, July 1990	accounts	Free Download

Rosemount Properties Limited GLASGOW

Rosemount Properties Limited Address / Contact

Company Information / Profile

Company staff

Bernard S.

Bernard S.

Sidney S.

Dallas R.

Bernard S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us