General information

Name:

Rosemount Group Ltd

Office Address:

5 Fitzroy Place G3 7RH Glasgow

Number: SC227108

Incorporation date: 2002-01-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Rosemount Group was started on 2002-01-18 as a Private Limited Company. This firm's headquarters can be reached at Glasgow on 5 Fitzroy Place. Assuming you need to get in touch with this business by mail, its postal code is G3 7RH. The registration number for Rosemount Group Limited is SC227108. The company's name transformation from Kirkton to Rosemount Group Limited took place on 2003-05-21. This firm's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. The company's latest annual accounts cover the period up to Thursday 30th June 2022 and the latest annual confirmation statement was released on Wednesday 18th January 2023.

There's a group of three directors leading this company now, including Joshua F., Craig B. and Harvey F. who have been executing the directors assignments since July 2009. Additionally, the managing director's assignments are often assisted with by a secretary - Harvey F., who joined this company in January 2002.

  • Previous company's names
  • Rosemount Group Limited 2003-05-21
  • Kirkton Limited 2002-01-18

Financial data based on annual reports

Company staff

Joshua F.

Role: Director

Appointed: 03 July 2009

Latest update: 21 April 2024

Craig B.

Role: Director

Appointed: 06 April 2002

Latest update: 21 April 2024

Harvey F.

Role: Director

Appointed: 25 January 2002

Latest update: 21 April 2024

Harvey F.

Role: Secretary

Appointed: 25 January 2002

Latest update: 21 April 2024

People with significant control

Harvey F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Harvey F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 16 March 2015
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 6th, March 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
Company Age

Closest Companies - by postcode