Active
Company Information for ROSEMOUNT INNS 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 INNS LIMITED | ||
Legal Registered Office | ||
5 FITZROY PLACE GLASGOW G3 7RH | ||
Previous Names | ||
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Company Number | SC523077 | |
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Company ID Number | SC523077 | |
Date formed | 2015-12-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-11 05:36:46 |
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Officer | Role | Date Appointed |
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CRAIG BRUCE |
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HARVEY SAMUEL FIELDS |
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JOSHUA FIELDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 TAVERNS LIMITED | Director | 2002-03-01 | CURRENT | 1997-03-27 | Active | |
ROSEMOUNT PUB CO. LIMITED | Director | 2002-03-01 | CURRENT | 1999-09-22 | 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 | |
ROSEMOUNT TAVERNS LIMITED | Director | 1997-04-02 | CURRENT | 1997-03-27 | 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 | |
METASELF LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2017-05-16 | |
FAT COFFEE LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2016-11-01 | |
FIELDS ESTATES LTD | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
THE FIELDS CONSULTANCY LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | 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 | ||
30/06/23 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 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 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Craig Bruce on 2021-12-03 | |
PSC04 | Change of details for Mr Craig Bruce as a person with significant control on 2020-10-12 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 605621 | |
SH01 | 12/04/18 STATEMENT OF CAPITAL GBP 605621 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
PSC07 | CESSATION OF GARY LANDA AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5230770001 | |
AA01 | CURRSHO FROM 31/12/2017 TO 30/06/2017 | |
AA01 | CURRSHO FROM 31/12/2017 TO 30/06/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 380100 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 380100 | |
SH01 | 26/01/17 STATEMENT OF CAPITAL GBP 380100 | |
SH01 | 26/01/17 STATEMENT OF CAPITAL GBP 380100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 20/10/2016 | |
RES15 | CHANGE OF NAME 20/10/2016 | |
CERTNM | COMPANY NAME CHANGED ROSEMOUNT SCOTLAND 1 LIMITED CERTIFICATE ISSUED ON 20/10/16 | |
CERTNM | COMPANY NAME CHANGED ROSEMOUNT SCOTLAND 1 LIMITED CERTIFICATE ISSUED ON 20/10/16 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 INNS 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 INNS 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. |