Active
Company Information for ROSEMOUNT TAVERNS LIMITED
5 FITZROY PLACE, GLASGOW, G3 7RH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ROSEMOUNT TAVERNS LIMITED | |
Legal Registered Office | |
5 FITZROY PLACE GLASGOW G3 7RH Other companies in G3 | |
Company Number | SC173914 | |
---|---|---|
Company ID Number | SC173914 | |
Date formed | 1997-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB680669107 |
Last Datalog update: | 2025-02-11 05:36:46 |
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Registered address | Last known status | Formation date | ||
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ROSEMOUNT TAVERNS LIMITED | FOUR PROVINCES WEST END BUNDORAN CO DONEGAL | Dissolved | Company formed on the 1999-07-27 |
Officer | Role | Date Appointed |
---|---|---|
HARVEY SAMUEL FIELDS |
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CRAIG BRUCE |
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HARVEY SAMUEL FIELDS |
||
JOSHUA FIELDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN FIELDS |
Director | ||
LAURA JACKSON |
Director | ||
STEVEN LAURENCE JACKSON |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIELDRIDGE LIMITED | Company Secretary | 2005-03-08 | CURRENT | 2005-02-16 | Dissolved 2015-07-10 | |
TARTANBAY LIMITED | Company Secretary | 2003-02-03 | CURRENT | 2003-01-15 | Active | |
ROSEMOUNT GROUP LIMITED | Company Secretary | 2002-01-25 | CURRENT | 2002-01-18 | Active | |
ROSEMOUNT PUB CO. LIMITED | Company Secretary | 1999-09-22 | CURRENT | 1999-09-22 | Active | |
ROSEMOUNT INNS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
FIELDS ESTATES LTD | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
WESTBURY ESTATES LIMITED | Director | 2005-07-11 | CURRENT | 1993-04-29 | Dissolved 2015-07-07 | |
FIELDRIDGE LIMITED | Director | 2005-03-08 | CURRENT | 2005-02-16 | Dissolved 2015-07-10 | |
ROSEMOUNT ESTATES LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
ESKGATE LIMITED | Director | 2003-04-09 | CURRENT | 2003-04-01 | Active | |
ASPIN ESTATES LIMITED | Director | 2002-10-24 | CURRENT | 1988-04-28 | Active | |
ROSEMOUNT GROUP LIMITED | Director | 2002-04-06 | CURRENT | 2002-01-18 | Active | |
ROSEMOUNT PUB CO. LIMITED | Director | 2002-03-01 | CURRENT | 1999-09-22 | Active | |
ROSEMOUNT INNS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
PENSION AND INVESTMENT RECLAIMS COMPANY LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
FIELDS ESTATES LTD | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
PAYMENT PROTECTION BACK CLAIMS LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
THE BUSINESS LOAN RECLAIM CO LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
TYLER MORGAN FINANCIAL CLAIMS LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2016-04-26 | |
SHIAN HILL WIND FARM LTD | Director | 2013-11-07 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
PAYMENT PROTECTION SOLUTIONS LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Dissolved 2016-08-09 | |
AYR DEVELOPMENTS LTD | Director | 2012-08-17 | CURRENT | 2012-08-17 | Liquidation | |
FINANCIAL RECLAIMS CONSULTANTS LIMITED | Director | 2011-12-01 | CURRENT | 2011-11-28 | Dissolved 2017-10-12 | |
PAYMENT PROTECTION SHOPPING CENTRES LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2017-10-13 | |
PAYMENT PROTECTION RECLAIMS LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2017-10-13 | |
P.P.P. NO.4 (SCOTLAND) LTD. | Director | 2010-09-13 | CURRENT | 2009-08-06 | Dissolved 2014-04-15 | |
PAYMENT PROTECTION CENTRES LTD. | Director | 2010-01-06 | CURRENT | 2010-01-06 | Liquidation | |
P.P.P. NO.2 (SCOTLAND) LTD. | Director | 2009-03-26 | CURRENT | 2009-03-16 | Liquidation | |
FIELDRIDGE LIMITED | Director | 2005-03-08 | CURRENT | 2005-02-16 | Dissolved 2015-07-10 | |
ROSEMOUNT ESTATES LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
ESKGATE LIMITED | Director | 2003-04-09 | CURRENT | 2003-04-01 | Active | |
TARTANBAY LIMITED | Director | 2003-02-03 | CURRENT | 2003-01-15 | Active | |
ROSEMOUNT GROUP LIMITED | Director | 2002-01-25 | CURRENT | 2002-01-18 | Active | |
ROSEMOUNT PUB CO. LIMITED | Director | 1999-09-22 | CURRENT | 1999-09-22 | Active | |
WESTBURY ESTATES LIMITED | Director | 1993-05-04 | CURRENT | 1993-04-29 | Dissolved 2015-07-07 | |
ASPIN ESTATES LIMITED | Director | 1990-10-31 | CURRENT | 1988-04-28 | Active | |
ZERMATT PROPERTIES LIMITED | Director | 1989-12-15 | CURRENT | 1988-06-23 | Active | |
ROSEMOUNT PUB CO. LIMITED | Director | 2009-07-03 | CURRENT | 1999-09-22 | Active | |
THE 46 TELFORD AVENUE MANAGEMENT COMPANY LIMITED | Director | 2003-07-01 - 2005-05-20 | RESIGNED | 2001-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES | ||
Director's details changed for Lewis Graham Cullen on 2024-12-09 | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1739140068 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1739140069 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1739140070 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Joshua Fields on 2022-06-08 | ||
DIRECTOR APPOINTED LEWIS GRAHAM CULLEN | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Craig Bruce on 2020-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Joshua Fields on 2016-06-30 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HARVEY SAMUEL FIELDS on 2015-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA FIELDS / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY SAMUEL FIELDS / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRUCE / 01/03/2015 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Section 519 aud res | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
MG01s | Particulars of a mortgage or charge / charge no: 67 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 27/03/10 FULL LIST | |
288a | DIRECTOR APPOINTED JOSHUA FIELDS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS; AMEND | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 70 |
---|---|
Mortgages/Charges outstanding | 45 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEMOUNT TAVERNS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROSEMOUNT TAVERNS LIMITED are:
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. |