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Rushmore (Scotland) Ltd.

Company Registration Number: SC335817

Scottish Company

Approximate Location Map

Registered Address

14 NEWTON PLACE
GLASGOW
SCOTLAND
G3 7PY

There are 111 companies currently registered at this postcode, including this one.

All companies at G3 7PY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Rushmore (Scotland) Ltd. is a Private Company Limited by Shares first registered on 7 January 2008. Its current registered address is in Glasgow.

Registration Data

Company Number

SC335817

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£53,751£4,881£27,976£25,560£22,792£0£0
Current Assets £21,076£5,017£38,364£9,864£6,060£2,509£15,240£12,504
of which Cash £0£5,017£38,364£9,864£6,060£2,509£15,240£12,504
Total Assets £21,076£58,768£43,245£37,840£31,620£25,301£15,240£12,504
Current Liabilities £5,850£4,707£2,844£3,643£3,733£4,236£1,586£2,014
Net Current Assets £15,226£310£35,520£6,221£2,327£-1,727£13,654£10,490
Total Net Worth £-101,792£54,061£40,401£34,197£27,887£21,065£12,709£9,365

Previous Names

No previous names

Company Officers

  • CERQUA, Margaret

    Secretary

    Appointed on 7 January 2008

     

    22
    Bennett Drive
    Hove
    East Sussex
    BN3 6UT

  • CERQUA, Antonio

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1940

    22
    Bennett Drive
    Hove
    East Sussex
    BN3 6UT

  • PEACE, Angelina

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    14
    Newton Place
    Glasgow
    G3 7PY
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 7 January 2008

    Resigned on 7 January 2008

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 7 January 2008

    Resigned on 7 January 2008

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 04/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 November 2018 Micro company accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X7JRP3AI. Transaction: MzIyMDY5NzA1M2FkaXF6a2N4.

  2. 23 January 2018 [View PDF]

    Action Date: 20 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Y9AX6Z. Transaction: MzE5NTkzMDEzNWFkaXF6a2N4.

  3. 23 January 2018 Registered office address changed from 16 Fitzroy Place Glasgow G3 7RW to 14 Newton Place Glasgow G3 7PY on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Address. Type: AD01. Barcode: X6Y9ATHK. Transaction: MzE5NTkzMDAxOGFkaXF6a2N4.

  4. 31 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6I7WRJ1. Transaction: MzE4OTA4NDM5NmFkaXF6a2N4.

  5. 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ5PSQ. Transaction: MzE2NzEwNTM0MmFkaXF6a2N4.

  6. 20 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ2JJL. Transaction: MzE2NzA2ODMyMGFkaXF6a2N4.

  7. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKKX2J. Transaction: MzE2MDcxNDg0MmFkaXF6a2N4.

  8. 2 March 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X51WPR97. Transaction: MzE0MzEzOTM3NmFkaXF6a2N4.

  9. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4V0SZ. Transaction: MzEzNDE0MTA0OWFkaXF6a2N4.

  10. 10 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40YKT8P. Transaction: MzExNjk5MzgzN2FkaXF6a2N4.

  11. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM03SG. Transaction: MzExMDQzODQ0M2FkaXF6a2N4.

  12. 4 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZUXX7. Transaction: MzA5Mzg1MjE0MmFkaXF6a2N4.

  13. 1 November 2013 Statement of capital following an allotment of shares on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Capital. Type: SH01. Barcode: X2K8VYS2. Transaction: MzA4ODAzMzIyN2FkaXF6a2N4.

  14. 1 November 2013 Appointment of Ms Angelina Peace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8VY88. Transaction: MzA4ODAzMzAzMmFkaXF6a2N4.

  15. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K68XAA. Transaction: MzA4Nzk2MDYxMWFkaXF6a2N4.

  16. 22 February 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X22PI2JE. Transaction: MzA3MzMzNzQ2MWFkaXF6a2N4.

  17. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM74OH. Transaction: MzA2NjY2NjMyNWFkaXF6a2N4.

  18. 1 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X11S5NAI. Transaction: MzA1MTc0MzI3MWFkaXF6a2N4.

  19. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6V7SYUP. Transaction: MzA0NjMzODEwN2FkaXF6a2N4.

  20. 11 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XQM41RKP. Transaction: MzAzMjA1Mzk5OGFkaXF6a2N4.

  21. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQRF1OJ1. Transaction: MzAyNTc5NTc5MmFkaXF6a2N4.

  22. 19 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XTSU0GSK. Transaction: MzAwNzQwNzcwN2FkaXF6a2N4.

  23. 19 January 2010 Director's details changed for Antonio Cerqua on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTSTZGSI. Transaction: MzAwNzQwNjU2MmFkaXF6a2N4.

  24. 5 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XWZVJEP9. Transaction: MzAwMjIxNDg2N2FkaXF6a2N4.

  25. 5 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHI074V. Transaction: MjAyNTA3OTgyM2FkaXF6a2N4.

  26. 7 July 2008 Director appointed antonio cerqua [View PDF]

    Category: Officers. Type: 288a. Barcode: SWN7W14J. Transaction: MjAwODU0NTc5MmFkaXF6a2N4.

  27. 25 June 2008 Secretary appointed margaret cerqua [View PDF]

    Category: Officers. Type: 288a. Barcode: SX1UL0UZ. Transaction: MjAwNzgyNTA0MWFkaXF6a2N4.

  28. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxNTQzN2FkaXF6a2N4.

  29. 10 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxNDk2OGFkaXF6a2N4.

  30. 10 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQxMjE4NmFkaXF6a2N4.

  31. 7 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDYwOTUzNGFkaXF6a2N4.

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54.197.24.206 Thu, 21 Feb 2019 16:20:09 +0000