Alexanders (Rosemount) Limited

Company Registration Number: SC174218

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexanders (Rosemount) Limited is a Private Company Limited by Shares first registered on 8 April 1997. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

213 ROSEMOUNT PLACE
ABERDEEN
ABERDEENSHIRE
AB25 2XS

There are 13 companies currently registered at this postcode, including this one.

All companies at AB25 2XS

Registration Data

Company Number

SC174218

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£172,595£174,691£181,249£187,864£274,988
Current Assets £272,655£273,285£247,304£274,787£264,033£252,513£132,814
of which Cash £5,212£8,447£26£115£44£61£0
Total Assets £272,655£273,285£419,899£449,478£445,282£440,377£407,802
Current Liabilities £95,709£92,937£135,713£128,908£123,387£117,019£112,369
Net Current Assets £176,946£180,348£111,591£145,879£140,646£135,494£20,445
Total Net Worth £264,456£263,693£284,186£320,570£321,895£323,358£295,433

Previous Names

  • BONSQUARE 517 LIMITED, active until 22 August 1997

Company Officers

  • YORKE, Philip

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: December 1958

    37 Heathryfold Circle
    Aberdeen
    Aberdeenshire
    AB16 7DQ

  • FORREST, Ian James Kindness

    Secretary

    Appointed on 31 July 1997

    Resigned on 23 May 2000

    Flat 19 53 67 Whitehall Road
    Aberdeen
    AB25 2PQ

  • HENDERSON, William Turner

    Secretary

    Appointed on 23 May 2000

    Resigned on 28 February 2007

    26 Beechgrove Terrace
    Aberdeen
    Grampian
    AB15 5ED

  • JAMES AND GEORGE COLLIE

    Corporate Secretary

    Appointed on 8 April 1997

    Resigned on 31 July 1997

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • PLENDERLEATH RUNCIE LLP

    Corporate Secretary

    Appointed on 1 February 2008

    Resigned on 8 August 2014

    Anderson House
    24 Rose Street
    Aberdeen
    Aberdeenshire
    AB10 1UA

  • PLENDERLEATH RUNCIE LLP

    Corporate Secretary

    Appointed on 28 February 2007

    Resigned on 1 February 2008

    Anderson House
    24 Rose Street
    Aberdeen
    Aberdeenshire
    AB10 1UA

  • BONSQUARE NOMINEES LIMITED

    Director

    Appointed on 8 April 1997

    Resigned on 31 July 1997

    Month of birth: November 1989

    1 East Craibstone Street
    Bon-Accord Square
    Aberdeen
    AB9 1YH

  • CRESWELL, James Fraser

    Director

    Appointed on 31 July 1997

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1936

    39 Bellfield Road
    Bridge Of Don
    Aberdeen
    Grampian
    AB23 8HD

  • FORREST, Ian James Kindness

    Director

    Appointed on 31 July 1997

    Resigned on 23 May 2000

    Nationality: British

    Occupation: Furniture Manager

    Month of birth: April 1956

    Flat 19 53 67 Whitehall Road
    Aberdeen
    AB25 2PQ

  • HENDERSON, William Turner

    Director

    Appointed on 31 July 1997

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Shop Manager

    Month of birth: May 1944

    26 Beechgrove Terrace
    Aberdeen
    Grampian
    AB15 5ED

  • PRYDE, John Macrae

    Director

    Appointed on 28 February 2007

    Resigned on 26 January 2016

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1963

    Elmhill House
    30 Shaw Crescent
    Aberdeen
    AB25 3BT
    United Kingdom

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NWE8I. Transaction: MzE3MzgzNTc1M2FkaXF6a2N4.

  2. 8 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: S5ZK0397. Transaction: MzE2ODM3Nzk4NGFkaXF6a2N4.

  3. 15 August 2016 Registered office address changed from 207-213 Rosemount Place Aberdeen Aberdeenshire AB25 2XS to 213 Rosemount Place Aberdeen Aberdeenshire AB25 2XS on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: S5CS7PWO. Transaction: MzE1NDY4MTAyM2FkaXF6a2N4.

  4. 3 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S57UMKPX. Transaction: MzE0OTcxMzc4MGFkaXF6a2N4.

  5. 15 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54YZCLE. Transaction: MzE0NjQ1NDI5M2FkaXF6a2N4.

  6. 10 February 2016 Termination of appointment of John Macrae Pryde as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: S4ZXEVSA. Transaction: MzE0MTAxMzM5N2FkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X48MYJA9. Transaction: MzEyNDI1NTAyMmFkaXF6a2N4.

  8. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A0WP7. Transaction: MzEyNDAwMjgwOWFkaXF6a2N4.

  9. 12 August 2014 Termination of appointment of Plenderleath Runcie Llp as a secretary on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM02. Barcode: S3DXWS7T. Transaction: MzEwNTQyNjM4MmFkaXF6a2N4.

  10. 5 August 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X3DMGW6G. Transaction: MzEwNTAzMjQxMGFkaXF6a2N4.

  11. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I3Z9N. Transaction: MzEwMDU5MDE2MWFkaXF6a2N4.

  12. 19 August 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X2F2F3AZ. Transaction: MzA4MzQ2MzI3NmFkaXF6a2N4.

  13. 13 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S281XKWK. Transaction: MzA3Nzg2MTM2M2FkaXF6a2N4.

  14. 25 July 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X1DW1D80. Transaction: MzA2MTM5MDE2M2FkaXF6a2N4.

  15. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S19GIYDV. Transaction: MzA1ODA0MzkzMmFkaXF6a2N4.

  16. 1 June 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XS6AAUMV. Transaction: MzAzODEwMjY4M2FkaXF6a2N4.

  17. 28 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SV8LJTIA. Transaction: MzAzNjI5MDQxMGFkaXF6a2N4.

  18. 18 August 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XYZD5MNL. Transaction: MzAyMTYwNjg4OGFkaXF6a2N4.

  19. 18 August 2010 Director's details changed for John Macrae Pryde on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XYZD4MNK. Transaction: MzAyMTYwMjU2OWFkaXF6a2N4.

  20. 18 August 2010 Secretary's details changed for Plenderleath Runcie Llp on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH04. Barcode: XYZD3MNJ. Transaction: MzAyMTYwMjU2OGFkaXF6a2N4.

  21. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5GQ4KD4. Transaction: MzAxNjUzNzk2NmFkaXF6a2N4.

  22. 24 December 2009 Annual return made up to 8 April 2009 with full list of shareholders [View PDF]

    Action Date: 8 April 2009. Category: Annual return. Type: AR01. Barcode: XLV8QG2T. Transaction: MzAwNTY3OTIyOWFkaXF6a2N4.

  23. 4 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJKMNAFT. Transaction: MjAzNDM2OTI3NGFkaXF6a2N4.

  24. 21 May 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24EFZWR. Transaction: MjAwNTgwNzQwMWFkaXF6a2N4.

  25. 7 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTkyODM5NmFkaXF6a2N4.

  26. 7 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTkyNjk1NGFkaXF6a2N4.

  27. 31 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NDA1N2FkaXF6a2N4.

  28. 20 April 2007 Return made up to 08/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMzMjI3M2FkaXF6a2N4.

  29. 12 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3ODExODU4OWFkaXF6a2N4.

  30. 10 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3Njk3NDE4N2FkaXF6a2N4.

  31. 7 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NzI2NTA4NWFkaXF6a2N4.

  32. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ3MzE2MmFkaXF6a2N4.

  33. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYxNzA5OWFkaXF6a2N4.

  34. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk1NjkxOGFkaXF6a2N4.

  35. 7 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc2MzIyN2FkaXF6a2N4.

  36. 7 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcwNzUyM2FkaXF6a2N4.

  37. 7 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzI2MzExM2FkaXF6a2N4.

  38. 7 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODAwOTgwN2FkaXF6a2N4.

  39. 3 March 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3NzU1Mjg0NGFkaXF6a2N4.

  40. 3 March 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3NzQ2NjYxOGFkaXF6a2N4.

  41. 3 March 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3NzE0MDE3OWFkaXF6a2N4.

  42. 7 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1OTk1MmFkaXF6a2N4.

  43. 30 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE0NzkxNmFkaXF6a2N4.

  44. 8 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY4NDI0M2FkaXF6a2N4.

  45. 3 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE4NTE1OWFkaXF6a2N4.

  46. 29 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MDI2MzkyMGFkaXF6a2N4.

  47. 5 May 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA5Njk2MmFkaXF6a2N4.

  48. 3 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MTc2OTEyMmFkaXF6a2N4.

  49. 18 April 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNjMwNjYzOGFkaXF6a2N4.

  50. 14 April 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk3NDI3OWFkaXF6a2N4.

  51. 31 January 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5OTI0NTkxMWFkaXF6a2N4.

  52. 31 January 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE0MjYxMjQ5OWFkaXF6a2N4.

  53. 11 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAwODE0MGFkaXF6a2N4.

  54. 30 January 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNDI3NDMzOWFkaXF6a2N4.

  55. 20 December 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMjgzODYwMWFkaXF6a2N4.

  56. 30 November 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNjAyMzI3MWFkaXF6a2N4.

  57. 15 May 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAzNzY2N2FkaXF6a2N4.

  58. 6 February 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMDI1NTUyN2FkaXF6a2N4.

  59. 23 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQ4ODIyM2FkaXF6a2N4.

  60. 23 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg3MTcxNWFkaXF6a2N4.

  61. 23 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE5ODY3NmFkaXF6a2N4.

  62. 16 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwNzgzMzM5OWFkaXF6a2N4.

  63. 13 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU3NDcxM2FkaXF6a2N4.

  64. 13 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY2MzI2NGFkaXF6a2N4.

  65. 8 May 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE3ODQ2OWFkaXF6a2N4.

  66. 11 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0NjY5MDkxNmFkaXF6a2N4.

  67. 9 May 1999 Return made up to 08/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkzNjc5OWFkaXF6a2N4.

  68. 13 January 1999 Ad 31/07/97-31/07/97 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzA2NzY3MmFkaXF6a2N4.

  69. 13 January 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5NjY3MTc3NGFkaXF6a2N4.

  70. 18 December 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAxNDMzNzAxMWFkaXF6a2N4.

  71. 30 April 1998 Return made up to 08/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2MTk0MGFkaXF6a2N4.

  72. 28 October 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MzkzNTg1N2FkaXF6a2N4.

  73. 16 September 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MDE5ODI0M2FkaXF6a2N4.

  74. 12 September 1997 Accounting reference date extended from 30/04/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjAxNDQ2MmFkaXF6a2N4.

  75. 21 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTM2OTA3M2FkaXF6a2N4.

  76. 1 August 1997 Ad 31/07/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTIzOTkzOGFkaXF6a2N4.

  77. 1 August 1997 Registered office changed on 01/08/97 from: 1 east craibstone street aberdeen AB11 6YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk5MDEyMGFkaXF6a2N4.

  78. 1 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI3Mzc3OWFkaXF6a2N4.

  79. 1 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA4NjE5N2FkaXF6a2N4.

  80. 1 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE4MjUwMmFkaXF6a2N4.

  81. 1 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMwNTgzNGFkaXF6a2N4.

  82. 1 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgwOTgxOWFkaXF6a2N4.

  83. 8 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTcxNzc0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.