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Company Information for

ROSEMOUNT PUB CO. LIMITED

5 FITZROY PLACE, GLASGOW, LANARKSHIRE, G3 7RH,
Company Registration Number
SC200081
Private Limited Company
Active

Company Overview

About Rosemount Pub Co. Ltd
ROSEMOUNT PUB CO. LIMITED was founded on 1999-09-22 and has its registered office in Lanarkshire. The organisation's status is listed as "Active". Rosemount Pub Co. 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
ROSEMOUNT PUB CO. LIMITED
 
Legal Registered Office
5 FITZROY PLACE
GLASGOW
LANARKSHIRE
G3 7RH
Other companies in G3
 
Filing Information
Company Number SC200081
Company ID Number SC200081
Date formed 1999-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB742965308  
Last Datalog update: 2024-04-07 03:47:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEMOUNT PUB CO. LIMITED
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Company Officers of ROSEMOUNT PUB CO. LIMITED

Current Directors
Officer Role Date Appointed
HARVEY SAMUEL FIELDS
 Company Secretary 1999-09-22
CRAIG BRUCE
 Director 2002-03-01
HARVEY SAMUEL FIELDS
 Director 1999-09-22
JOSHUA FIELDS
 Director 2009-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN FIELDS
 Director 1999-11-12 2004-10-13
LAURA JACKSON
 Director 1999-11-12 2002-02-28
STEVEN LAURENCE JACKSON
 Director 1999-09-22 2002-02-28
BRIAN REID LTD.
 Nominated Secretary 1999-09-22 1999-09-22
STEPHEN MABBOTT LTD.
 Nominated Director 1999-09-22 1999-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY SAMUEL FIELDS FIELDRIDGE LIMITED Company Secretary 2005-03-08 CURRENT 2005-02-16 Dissolved 2015-07-10
HARVEY SAMUEL FIELDS TARTANBAY LIMITED Company Secretary 2003-02-03 CURRENT 2003-01-15 Active
HARVEY SAMUEL FIELDS ROSEMOUNT GROUP LIMITED Company Secretary 2002-01-25 CURRENT 2002-01-18 Active
HARVEY SAMUEL FIELDS ROSEMOUNT TAVERNS LIMITED Company Secretary 1997-04-02 CURRENT 1997-03-27 Active
CRAIG BRUCE ROSEMOUNT INNS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
CRAIG BRUCE FIELDS ESTATES LTD Director 2015-08-11 CURRENT 2015-08-11 Active
CRAIG BRUCE WESTBURY ESTATES LIMITED Director 2005-07-11 CURRENT 1993-04-29 Dissolved 2015-07-07
CRAIG BRUCE FIELDRIDGE LIMITED Director 2005-03-08 CURRENT 2005-02-16 Dissolved 2015-07-10
CRAIG BRUCE ROSEMOUNT ESTATES LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
CRAIG BRUCE ESKGATE LIMITED Director 2003-04-09 CURRENT 2003-04-01 Active
CRAIG BRUCE ASPIN ESTATES LIMITED Director 2002-10-24 CURRENT 1988-04-28 Active
CRAIG BRUCE ROSEMOUNT GROUP LIMITED Director 2002-04-06 CURRENT 2002-01-18 Active
CRAIG BRUCE ROSEMOUNT TAVERNS LIMITED Director 2002-03-01 CURRENT 1997-03-27 Active
HARVEY SAMUEL FIELDS ROSEMOUNT INNS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
HARVEY SAMUEL FIELDS PENSION AND INVESTMENT RECLAIMS COMPANY LTD Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
HARVEY SAMUEL FIELDS FIELDS ESTATES LTD Director 2015-08-11 CURRENT 2015-08-11 Active
HARVEY SAMUEL FIELDS PAYMENT PROTECTION BACK CLAIMS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Liquidation
HARVEY SAMUEL FIELDS THE BUSINESS LOAN RECLAIM CO LTD Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
HARVEY SAMUEL FIELDS TYLER MORGAN FINANCIAL CLAIMS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-04-26
HARVEY SAMUEL FIELDS SHIAN HILL WIND FARM LTD Director 2013-11-07 CURRENT 2004-06-15 Active - Proposal to Strike off
HARVEY SAMUEL FIELDS PAYMENT PROTECTION SOLUTIONS LIMITED Director 2013-01-18 CURRENT 2013-01-18 Dissolved 2016-08-09
HARVEY SAMUEL FIELDS AYR DEVELOPMENTS LTD Director 2012-08-17 CURRENT 2012-08-17 Liquidation
HARVEY SAMUEL FIELDS FINANCIAL RECLAIMS CONSULTANTS LIMITED Director 2011-12-01 CURRENT 2011-11-28 Dissolved 2017-10-12
HARVEY SAMUEL FIELDS PAYMENT PROTECTION SHOPPING CENTRES LIMITED Director 2011-04-01 CURRENT 2011-04-01 Dissolved 2017-10-13
HARVEY SAMUEL FIELDS PAYMENT PROTECTION RECLAIMS LTD Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2017-10-13
HARVEY SAMUEL FIELDS P.P.P. NO.4 (SCOTLAND) LTD. Director 2010-09-13 CURRENT 2009-08-06 Dissolved 2014-04-15
HARVEY SAMUEL FIELDS PAYMENT PROTECTION CENTRES LTD. Director 2010-01-06 CURRENT 2010-01-06 Liquidation
HARVEY SAMUEL FIELDS P.P.P. NO.2 (SCOTLAND) LTD. Director 2009-03-26 CURRENT 2009-03-16 Liquidation
HARVEY SAMUEL FIELDS FIELDRIDGE LIMITED Director 2005-03-08 CURRENT 2005-02-16 Dissolved 2015-07-10
HARVEY SAMUEL FIELDS ROSEMOUNT ESTATES LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
HARVEY SAMUEL FIELDS ESKGATE LIMITED Director 2003-04-09 CURRENT 2003-04-01 Active
HARVEY SAMUEL FIELDS TARTANBAY LIMITED Director 2003-02-03 CURRENT 2003-01-15 Active
HARVEY SAMUEL FIELDS ROSEMOUNT GROUP LIMITED Director 2002-01-25 CURRENT 2002-01-18 Active
HARVEY SAMUEL FIELDS ROSEMOUNT TAVERNS LIMITED Director 1997-04-02 CURRENT 1997-03-27 Active
HARVEY SAMUEL FIELDS WESTBURY ESTATES LIMITED Director 1993-05-04 CURRENT 1993-04-29 Dissolved 2015-07-07
HARVEY SAMUEL FIELDS ASPIN ESTATES LIMITED Director 1990-10-31 CURRENT 1988-04-28 Active
HARVEY SAMUEL FIELDS ZERMATT PROPERTIES LIMITED Director 1989-12-15 CURRENT 1988-06-23 Active
JOSHUA FIELDS ROSEMOUNT TAVERNS LIMITED Director 2009-07-03 CURRENT 1997-03-27 Active
CAREY HENRY THE 46 TELFORD AVENUE MANAGEMENT COMPANY LIMITED Director 2003-07-01 - 2005-05-20 RESIGNED 2001-07-10 Active

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CH01Director's details changed for Mr Craig Bruce on 2022-03-24
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-11CH01Director's details changed for Mr Joshua Fields on 2020-12-03
2022-02-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CH01Director's details changed for Mr Craig Bruce on 2020-10-12
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-02-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-30CH01Director's details changed for Mr Joshua Fields on 2016-06-30
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0122/03/16 ANNUAL RETURN FULL LIST
2016-02-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA FIELDS / 01/03/2015
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY SAMUEL FIELDS / 01/03/2015
2015-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MR HARVEY SAMUEL FIELDS on 2015-03-01
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRUCE / 01/03/2015
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22MISCSection 519
2014-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0122/03/14 ANNUAL RETURN FULL LIST
2013-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-26AR0122/03/13 ANNUAL RETURN FULL LIST
2012-03-27AR0122/03/12 ANNUAL RETURN FULL LIST
2012-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-04-06AR0122/03/11 ANNUAL RETURN FULL LIST
2011-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-03-23AR0122/03/10 ANNUAL RETURN FULL LIST
2009-08-03288aDIRECTOR APPOINTED JOSHUA FIELDS
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-16363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-05-22363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-03-29363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-23363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-31363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-10-18288bDIRECTOR RESIGNED
2004-04-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-30363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-03-31363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-03-28363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-03-09288aNEW DIRECTOR APPOINTED
2002-03-05288bDIRECTOR RESIGNED
2002-03-05288bDIRECTOR RESIGNED
2002-02-04287REGISTERED OFFICE CHANGED ON 04/02/02 FROM: C/O A S FISHER & CO 160 HOPE STREET GLASGOW LANARKSHIRE G2 2TJ
2001-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-02363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-0988(2)RAD 10/11/99--------- £ SI 98@1
2000-10-31288aNEW DIRECTOR APPOINTED
2000-10-31363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-10-31288aNEW DIRECTOR APPOINTED
2000-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/00
2000-10-18410(Scot)PARTIC OF MORT/CHARGE *****
2000-05-24287REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 5 FITZROY PLACE GLASGOW LANARKSHIRE G3 7RH
2000-01-19410(Scot)PARTIC OF MORT/CHARGE *****
1999-11-03410(Scot)PARTIC OF MORT/CHARGE *****
1999-10-23225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
1999-10-22288aNEW DIRECTOR APPOINTED
1999-10-22287REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 160 HOPE STREET GLASGOW LANARKSHIRE G2 2TJ
1999-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-22288bSECRETARY RESIGNED
1999-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to ROSEMOUNT PUB CO. 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 PUB CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-10-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-01-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1999-11-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PUB CO. LIMITED

Intangible Assets
Patents
We have not found any records of ROSEMOUNT PUB CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEMOUNT PUB CO. LIMITED
Trademarks
We have not found any records of ROSEMOUNT PUB CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEMOUNT PUB CO. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as ROSEMOUNT PUB CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSEMOUNT PUB CO. 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 PUB CO. 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 PUB CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G3 7RH