This company is commonly known as Rosemount Holdings Ltd. The company was founded 9 years ago and was given the registration number SC503359. The firm's registered office is in IRVINE. You can find them at Rosemount House Block 3 Annickbank Campus, Annickbank Road, Irvine, Ayrshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ROSEMOUNT HOLDINGS LTD |
|---|---|---|
| Company Number | : | SC503359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Rosemount House Block 3 Annickbank Campus, Annickbank Road, Irvine, Ayrshire, United Kingdom, KA11 4LF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Orbital 7, Orbital Way, Cannock, England, WS11 8XW | Secretary | 14 May 2022 | Active |
| Orbital 7, Orbital Way, Cannock, England, WS11 8XW | Director | 14 May 2022 | Active |
| 3 Wardpark Road, Wardpark South, Cumbernauld, Scotland, G67 3JZ | Director | 15 April 2015 | Active |
| Briggs Equipment Uk Limited | ||
| Notified on | : | 14 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Orbital 7, Orbital Way, Cannock, United Kingdom, WS11 8XW |
| Nature of control | : |
|
| Mr Frederick George Marriott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3 Wardpark Road, Wardpark South, Cumbernauld, Scotland, G67 3JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-20 | Accounts | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
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