ROWAN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | |
| 09/06/259 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 09/06/259 June 2025 New | |
| 09/06/259 June 2025 New | |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 07/06/247 June 2024 | |
| 07/06/247 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 07/06/247 June 2024 | |
| 07/06/247 June 2024 | |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 31/07/2331 July 2023 | Appointment of Mrs Alyson Donaldson as a director on 2023-07-31 |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 30/05/2330 May 2023 | |
| 07/04/237 April 2023 | Termination of appointment of Arlene Cairns as a director on 2023-04-07 |
| 20/02/2320 February 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 26/01/2226 January 2022 | Satisfaction of charge SC0641560003 in full |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 21/05/2121 May 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 07/04/217 April 2021 | SECRETARY APPOINTED MR NEIL JOHN MCMILLAN |
| 06/04/216 April 2021 | APPOINTMENT TERMINATED, SECRETARY IAN HAWKINS |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MRS ARLENE CAIRNS |
| 09/09/209 September 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 31/05/2031 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CAIRNS |
| 20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0641560002 |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0641560003 |
| 11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM MAIN STREET PLAINS AIRDRIE ML6 7SH |
| 11/02/2011 February 2020 | CURRSHO FROM 31/08/2020 TO 31/03/2020 |
| 04/02/204 February 2020 | SECRETARY APPOINTED IAN RICHARD HAWKINS |
| 03/02/203 February 2020 | DIRECTOR APPOINTED SCOTT CAIRNS |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HIGGINS |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD BEGLEY |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MICHAEL JAMES DONALDSON |
| 03/02/203 February 2020 | DIRECTOR APPOINTED ANDREW ROBERT DONALDSON |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY GERARD BEGLEY |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR JAMES MACDONALD |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 17/06/1617 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 5000.00 |
| 17/06/1617 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 6494.00 |
| 17/06/1617 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1617 June 2016 | ADOPT ARTICLES 01/06/2016 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0641560002 |
| 17/02/1617 February 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 25/01/1625 January 2016 | COMPANY NAME CHANGED ROWAN BUILDING SUPPLIES (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 25/01/16 |
| 04/01/164 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/01/155 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/01/146 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/01/137 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/01/129 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/12/1022 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 15/01/1015 January 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 08/01/098 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD BEGLEY / 05/01/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: HOGG STREET AIRDRIE LANARKSHIRE ML6 9AH |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 |
| 05/08/915 August 1991 | ALTER MEM AND ARTS 16/07/91 |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/03/9018 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 09/12/889 December 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 |
| 20/09/8820 September 1988 | DEC MORT/CHARGE 9361 |
| 26/05/8826 May 1988 | PARTIC OF MORT/CHARGE 5352 |
| 17/12/8717 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 01/09/861 September 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 23/02/7823 February 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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