ALEXANDERS (ROSEMOUNT) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
ALEXANDERS (ROSEMOUNT) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ALEXANDERS (ROSEMOUNT) LIMITED was incorporated 27 years ago on 08/04/1997 and has the registered number: SC174218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ALEXANDERS (ROSEMOUNT) LIMITED was incorporated 27 years ago on 08/04/1997 and has the registered number: SC174218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ALEXANDERS (ROSEMOUNT) LIMITED - ABERDEEN
This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
213 ROSEMOUNT PLACE
ABERDEEN
ABERDEENSHIRE
AB25 2XS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP YORKE | Dec 1958 | British | Director | 2007-02-28 | CURRENT |
| BONSQUARE NOMINEES LIMITED | Nov 1989 | Corporate Director | 1997-04-08 UNTIL 1997-07-31 | RESIGNED | |
| PLENDERLEATH RUNCIE LLP | Corporate Secretary | 2007-02-28 UNTIL 2008-02-01 | RESIGNED | ||
| PLENDERLEATH RUNCIE LLP | Corporate Secretary | 2008-02-01 UNTIL 2014-08-08 | RESIGNED | ||
| JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 1997-04-08 UNTIL 1997-07-31 | RESIGNED | ||
| JOHN MACRAE PRYDE | May 1963 | British | Director | 2007-02-28 UNTIL 2016-01-26 | RESIGNED |
| WILLIAM TURNER HENDERSON | British | Director | 1997-07-31 UNTIL 2007-02-28 | RESIGNED | |
| IAN JAMES KINDNESS FORREST | Apr 1956 | British | Director | 1997-07-31 UNTIL 2000-05-23 | RESIGNED |
| JAMES FRASER CRESWELL | Feb 1936 | British | Director | 1997-07-31 UNTIL 2007-02-28 | RESIGNED |
| IAN JAMES KINDNESS FORREST | Apr 1956 | British | Secretary | 1997-07-31 UNTIL 2000-05-23 | RESIGNED |
| WILLIAM TURNER HENDERSON | British | Secretary | 2000-05-23 UNTIL 2007-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pryork Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALEXANDERS (ROSEMOUNT) LIMITED | 2023-10-03 | 31-08-2022 | £84 Cash |
| ALEXANDERS (ROSEMOUNT) LIMITED | 2022-06-01 | 31-08-2021 | 35,493 Cash 284,745 equity |
| ALEXANDERS_(ROSEMOUNT)_LI - Accounts | 2021-03-13 | 31-08-2020 | £11,339 Cash £265,286 equity |
| ALEXANDERS_(ROSEMOUNT)_LI - Accounts | 2020-01-16 | 31-08-2019 | £93 Cash £240,412 equity |
| Alexanders (Rosemount) Limited - Limited company - abbreviated - 11.0.0 | 2015-05-28 | 31-08-2014 | £26 Cash £284,186 equity |