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Company Information for

ROSEMOUNT (WORKSPACE) LIMITED

141 CHARLES STREET, UNIT W6/W16, GLASGOW, G21 2QA,
Company Registration Number
SC173097
Private Limited Company
Active

Company Overview

About Rosemount (workspace) Ltd
ROSEMOUNT (WORKSPACE) LIMITED was founded on 1997-02-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Rosemount (workspace) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROSEMOUNT (WORKSPACE) LIMITED
 
Legal Registered Office
141 CHARLES STREET
UNIT W6/W16
GLASGOW
G21 2QA
Other companies in G21
 
Filing Information
Company Number SC173097
Company ID Number SC173097
Date formed 1997-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB716880513  GB306018639  
Last Datalog update: 2024-03-06 17:12:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEMOUNT (WORKSPACE) LIMITED
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Company Officers of ROSEMOUNT (WORKSPACE) LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN FLYNN
 Company Secretary 1997-02-28
JAMES SIDNEY CONWAY
 Director 1997-02-28
MAUREEN FLYNN
 Director 2010-10-25
ROBIN HENRY GREER
 Director 2011-08-29
JACQUELINE KERR
 Director 1997-02-28
ISOBEL KIRKWOOD
 Director 1999-11-25
IAIN DUGALD MACPHERSON
 Director 2018-02-16
BRIAN JOHN MCGRAW
 Director 2013-06-10
CLARE O'DONNELLY
 Director 2018-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM TIBBS
 Director 2015-11-26 2018-04-26
JOSEPH PATRICK FURY
 Director 2002-07-02 2015-08-26
ROSEMARY MOWATT
 Director 2007-01-22 2015-07-15
GERARD CARLIN
 Director 2003-01-14 2004-09-21
ROBIN HENRY GREER
 Director 1997-02-28 2002-07-30
THOMAS MEECHAN
 Director 2000-04-03 2002-04-09
STUART RAMSDEN
 Director 2000-10-10 2001-09-07
WELLWOOD MAXWELL CALDWELL
 Director 1997-02-28 1999-11-25
JOHNALEXANDER CAMPBELL
 Director 1997-02-28 1997-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN FLYNN ROYSTONHILL SPIRE & PARK LIMITED Company Secretary 2000-11-07 CURRENT 2000-11-07 Active
MAUREEN FLYNN THE ROSEMOUNT DEVELOPMENT TRUST LIMITED Company Secretary 1994-09-20 CURRENT 1989-11-03 Active
ROBIN HENRY GREER THE ROSEMOUNT DEVELOPMENT TRUST LIMITED Director 2011-08-29 CURRENT 1989-11-03 Active
JACQUELINE KERR ROYSTONHILL SPIRE & PARK LIMITED Director 2000-11-07 CURRENT 2000-11-07 Active
JACQUELINE KERR THE ROSEMOUNT DEVELOPMENT TRUST LIMITED Director 1990-07-27 CURRENT 1989-11-03 Active
ISOBEL KIRKWOOD ROYSTONHILL SPIRE & PARK LIMITED Director 2000-11-07 CURRENT 2000-11-07 Active
IAIN DUGALD MACPHERSON CODO GLASGOW LTD Director 2017-09-07 CURRENT 2017-09-07 Liquidation
BRIAN JOHN MCGRAW THE ROSEMOUNT DEVELOPMENT TRUST LIMITED Director 2013-10-28 CURRENT 1989-11-03 Active
BRIAN JOHN MCGRAW GLASGOW WATERSPORTS Director 2013-10-22 CURRENT 2012-06-26 Active
BRIAN JOHN MCGRAW TOWPATH TRUST LIMITED Director 2013-10-02 CURRENT 1999-03-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-07DIRECTOR APPOINTED MISS LISA MARIE DUFFIN
2023-08-15APPOINTMENT TERMINATED, DIRECTOR ISOBEL KIRKWOOD
2023-03-08CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-04CH01Director's details changed for Mr Iain Dugald Macpherson on 2021-02-01
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-11AP01DIRECTOR APPOINTED MR KIERAN FALLON
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HENRY GREER
2019-06-04CH01Director's details changed for Ms Clare O'donnelly on 2019-06-01
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SIDNEY CONWAY
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TIBBS
2018-05-09AP01DIRECTOR APPOINTED MS CLARE O'DONNELLY
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-16AP01DIRECTOR APPOINTED MR IAIN DUGALD MACPHERSON
2018-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN FLYNN on 2018-01-30
2017-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-31AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-30AP01DIRECTOR APPOINTED MR WILLIAM TIBBS
2015-10-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATRICK FURY
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MOWATT
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0128/02/15 ANNUAL RETURN FULL LIST
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM Millburn Centre, 221 Millburn Street Glasgow G21 2HL
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0128/02/14 FULL LIST
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MOWATT / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL KIRKWOOD / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE KERR / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIDNEY CONWAY / 19/03/2014
2013-10-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-07AP01DIRECTOR APPOINTED MR BRIAN JOHN MCGRAW
2013-03-12AR0128/02/13 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-13CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-13RES01ADOPT ARTICLES 25/06/2012
2012-03-06AR0128/02/12 FULL LIST
2011-11-18AP01DIRECTOR APPOINTED MR ROBIN HENRY GREER
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-15AR0128/02/11 FULL LIST
2010-11-05AP01DIRECTOR APPOINTED MRS MAUREEN FLYNN
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-11AR0128/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE KERR / 11/03/2010
2009-10-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-20363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK / 20/03/2009
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-17363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-05288aNEW DIRECTOR APPOINTED
2006-09-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-27288cSECRETARY'S PARTICULARS CHANGED
2006-03-27363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-09-24288bDIRECTOR RESIGNED
2004-09-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-11363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-31363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-22288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW DIRECTOR APPOINTED
2002-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-05288bDIRECTOR RESIGNED
2002-04-24288bDIRECTOR RESIGNED
2002-02-15363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-20288cDIRECTOR'S PARTICULARS CHANGED
2001-10-09AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-04288bDIRECTOR RESIGNED
2001-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-28363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-20288aNEW DIRECTOR APPOINTED
2000-05-17288aNEW DIRECTOR APPOINTED
2000-03-06363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-04288aNEW DIRECTOR APPOINTED
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-24288bDIRECTOR RESIGNED
1999-10-27288cDIRECTOR'S PARTICULARS CHANGED
1999-10-27288cSECRETARY'S PARTICULARS CHANGED
1999-03-29363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-23410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to ROSEMOUNT (WORKSPACE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSEMOUNT (WORKSPACE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1998-07-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1998-05-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ROSEMOUNT (WORKSPACE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEMOUNT (WORKSPACE) LIMITED
Trademarks
We have not found any records of ROSEMOUNT (WORKSPACE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEMOUNT (WORKSPACE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as ROSEMOUNT (WORKSPACE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSEMOUNT (WORKSPACE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEMOUNT (WORKSPACE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSEMOUNT (WORKSPACE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G21 2QA