ROSEMOUNT HOLDINGS LTD

Company number SC503359

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	(3 pages)
27 Dec 2023	MR01	Registration of charge SC5033590010, created on 20 December 2023	(60 pages)
22 Dec 2023	MR01	Registration of charge SC5033590009, created on 20 December 2023	(15 pages)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Sep 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
31 May 2023	AA	Group of companies' accounts made up to 30 April 2022	(34 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	(4 pages)
28 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 April 2022	(1 page)
19 May 2022	AP01	Appointment of Mr Peter Brian Jones as a director on 14 May 2022	(2 pages)
19 May 2022	AP03	Appointment of Mr Iain Robert Wilton as a secretary on 14 May 2022	(2 pages)
17 May 2022	PSC02	Notification of Briggs Equipment Uk Limited as a person with significant control on 14 May 2022	(2 pages)
16 May 2022	PSC07	Cessation of Frederick George Marriott as a person with significant control on 14 May 2022	(1 page)
16 May 2022	TM01	Termination of appointment of Frederick George Marriott as a director on 14 May 2022	(1 page)
16 May 2022	AD01	Registered office address changed from Block 3 Annickbank Campus Annick Road Irvine KA11 4LF Scotland to 3 Wardpark Road Wardpark South Cumbernauld Glasgow G67 3JZ on 16 May 2022	(1 page)
16 May 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	(3 pages)
11 Apr 2022	MR04	Satisfaction of charge SC5033590005 in full	(1 page)
11 Apr 2022	MR04	Satisfaction of charge SC5033590006 in full	(1 page)
11 Apr 2022	MR04	Satisfaction of charge SC5033590007 in full	(1 page)
11 Apr 2022	MR04	Satisfaction of charge SC5033590008 in full	(1 page)
28 Mar 2022	MR04	Satisfaction of charge SC5033590003 in full	(1 page)
09 Feb 2022	PSC04	Change of details for Mr Frederick George Marriott as a person with significant control on 19 February 2021	(2 pages)