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Home > Scotland > ALEXANDERS (ROSEMOUNT) LIMITED
Company Information for

ALEXANDERS (ROSEMOUNT) LIMITED

213 Rosemount Place, Aberdeen, ABERDEENSHIRE, AB25 2XS,
Company Registration Number
SC174218
Private Limited Company
Active

Company Overview

About Alexanders (rosemount) Ltd
ALEXANDERS (ROSEMOUNT) LIMITED was founded on 1997-04-08 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Alexanders (rosemount) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALEXANDERS (ROSEMOUNT) LIMITED
 
Legal Registered Office
213 Rosemount Place
Aberdeen
ABERDEENSHIRE
AB25 2XS
Other companies in AB25
 
Filing Information
Company Number SC174218
Company ID Number SC174218
Date formed 1997-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-08-31
Account next due 2026-05-31
Latest return 2025-04-08
Return next due 2026-04-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB693966859  
Last Datalog update: 2025-04-17 09:09:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDERS (ROSEMOUNT) LIMITED
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Company Officers of ALEXANDERS (ROSEMOUNT) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP YORKE
 Director 2007-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MACRAE PRYDE
 Director 2007-02-28 2016-01-26
PLENDERLEATH RUNCIE LLP
 Company Secretary 2008-02-01 2014-08-08
PLENDERLEATH RUNCIE LLP
 Company Secretary 2007-02-28 2008-02-01
WILLIAM TURNER HENDERSON
 Company Secretary 2000-05-23 2007-02-28
JAMES FRASER CRESWELL
 Director 1997-07-31 2007-02-28
WILLIAM TURNER HENDERSON
 Director 1997-07-31 2007-02-28
IAN JAMES KINDNESS FORREST
 Company Secretary 1997-07-31 2000-05-23
IAN JAMES KINDNESS FORREST
 Director 1997-07-31 2000-05-23
JAMES AND GEORGE COLLIE
 Company Secretary 1997-04-08 1997-07-31
BONSQUARE NOMINEES LIMITED
 Director 1997-04-08 1997-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP YORKE PRYORK LIMITED Director 2007-01-16 CURRENT 2007-01-16 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
2025-04-17CONFIRMATION STATEMENT MADE ON 08/04/25, WITH NO UPDATES
2023-09-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-26Compulsory strike-off action has been discontinued
2023-08-25CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-07-07Compulsory strike-off action has been suspended
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26PSC05Change of details for Pryork Limited as a person with significant control on 2016-04-06
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-03-12AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-04-03CH01Director's details changed for Philip Yorke on 2020-04-01
2020-01-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-01-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 207-213 Rosemount Place Aberdeen Aberdeenshire AB25 2XS
2016-06-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0108/04/16 ANNUAL RETURN FULL LIST
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACRAE PRYDE
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0108/04/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12TM02Termination of appointment of Plenderleath Runcie Llp on 2014-08-08
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0108/04/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0108/04/13 ANNUAL RETURN FULL LIST
2013-05-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0108/04/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0108/04/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0108/04/10 ANNUAL RETURN FULL LIST
2010-08-18CH01Director's details changed for John Macrae Pryde on 2010-04-08
2010-08-18CH04SECRETARY'S DETAILS CHNAGED FOR PLENDERLEATH RUNCIE LLP on 2010-04-08
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0108/04/09 FULL LIST
2009-06-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-02-07288aNEW SECRETARY APPOINTED
2008-02-07288bSECRETARY RESIGNED
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-04-20363sRETURN MADE UP TO 08/04/07; CHANGE OF MEMBERS
2007-03-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-10410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-07288bDIRECTOR RESIGNED
2007-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-07288aNEW SECRETARY APPOINTED
2007-03-03419a(Scot)DEC MORT/CHARGE *****
2007-03-03419a(Scot)DEC MORT/CHARGE *****
2007-03-03419a(Scot)DEC MORT/CHARGE *****
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-08363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-05-03363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-05363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-04-14363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-01-31419a(Scot)DEC MORT/CHARGE *****
2003-01-31419a(Scot)DEC MORT/CHARGE *****
2002-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-11363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-20410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-30410(Scot)PARTIC OF MORT/CHARGE *****
2001-05-15363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-02-06410(Scot)PARTIC OF MORT/CHARGE *****
2001-01-23ELRESS386 DISP APP AUDS 19/01/01
2001-01-23ELRESS366A DISP HOLDING AGM 19/01/01
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-13288aNEW SECRETARY APPOINTED
2000-05-08363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-05-09363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1999-01-13MISCSTAT DEC 882 DATED 010897 INCORR
1998-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-30363sRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALEXANDERS (ROSEMOUNT) 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 ALEXANDERS (ROSEMOUNT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-03-12 Outstanding HSBC BANK PLC
FLOATING CHARGE 2007-03-10 Outstanding HSBC BANK PLC
STANDARD SECURITY 2001-12-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-11-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2001-01-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1997-10-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1997-09-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2013-08-31 £ 128,908
Creditors Due Within One Year 2012-08-31 £ 123,387
Provisions For Liabilities Charges 2013-08-31 £ 1,342
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ALEXANDERS (ROSEMOUNT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 274,787
Current Assets 2012-08-31 £ 264,033
Debtors 2013-08-31 £ 119,916
Debtors 2012-08-31 £ 122,216
Shareholder Funds 2013-08-31 £ 320,570
Shareholder Funds 2012-08-31 £ 321,895
Stocks Inventory 2013-08-31 £ 154,756
Stocks Inventory 2012-08-31 £ 141,773
Tangible Fixed Assets 2013-08-31 £ 176,033
Tangible Fixed Assets 2012-08-31 £ 181,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALEXANDERS (ROSEMOUNT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDERS (ROSEMOUNT) LIMITED
Trademarks
We have not found any records of ALEXANDERS (ROSEMOUNT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDERS (ROSEMOUNT) 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as ALEXANDERS (ROSEMOUNT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDERS (ROSEMOUNT) 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 ALEXANDERS (ROSEMOUNT) 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 ALEXANDERS (ROSEMOUNT) 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 AB25 2XS