ROWAN TREE LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-08-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-02 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/04/227 April 2022 Registered office address changed from 3 Ballifeary Road Inverness IV3 5PJ Scotland to Westraven Beechwood Strathpeffer IV14 9AB on 2022-04-07

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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21/05/2021 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/08/194 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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03/06/193 June 2019 31/08/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR DOROTHY LOW

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CATHERINE SMITH / 17/05/2017

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17/05/1717 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PAUL SMITH / 17/05/2017

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/02/1716 February 2017 DIRECTOR APPOINTED MS DOROTHY MUIR LOW

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 24 BALLIFEARY LANE INVERNESS IV3 5PH

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14/08/1614 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/08/1528 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM CRANNICH COTTAGE ARDROSS ALNESS HIGHLAND IV17 0YD SCOTLAND

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CATHERINE SMITH / 14/07/2014

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14/07/1414 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PAUL SMITH / 14/07/2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CATHERINE SMITH / 10/04/2013

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16/09/1316 September 2013 Annual return made up to 2 August 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CATHERINE SMITH / 01/08/2012

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11/09/1211 September 2012 Annual return made up to 2 August 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/08/1129 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 24 BALLIFEARY LANE INVERNESS INVERNESS-SHIRE IV3 5PH

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19/03/1119 March 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PAUL SMITH / 04/03/2011

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19/03/1119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE SMITH / 04/03/2011

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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16/08/1016 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE SMITH / 02/08/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/08/0911 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/08/0829 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN SMITH / 29/08/2008

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/09/076 September 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 28 QUEENSGATE INVERNESS INVERNESS SHIRE IV1 1YN

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/05/0731 May 2007 SECRETARY RESIGNED

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31/05/0731 May 2007 NEW SECRETARY APPOINTED

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12/03/0712 March 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/08/0624 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0618 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 DIRECTOR RESIGNED

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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06/09/056 September 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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04/08/044 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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02/09/032 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 LOCATION OF REGISTER OF MEMBERS

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08/10/028 October 2002 DIRECTOR'S PARTICULARS CHANGED

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08/10/028 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/08/026 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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18/10/0118 October 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01

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29/08/0129 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 SECRETARY RESIGNED

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08/08/008 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/008 August 2000 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 DIRECTOR RESIGNED

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02/08/002 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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