ROWCOT LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-16 with no updates

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21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with no updates

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04/01/244 January 2024 Second filing for the notification of Lesley Catherine Elder as a person with significant control

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23/11/2323 November 2023 Notification of Lesley Catherine Elder as a person with significant control on 2016-06-30

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15/11/2315 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-16 with no updates

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22/03/2322 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/10/2130 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-16 with no updates

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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25/03/2125 March 2021 APPOINTMENT TERMINATED, DIRECTOR GEMMA ELDER

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ELDER

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06/07/176 July 2017 Notification of Lesley Elder as a person with significant control on 2016-06-30

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/12/1611 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA ELDER / 01/05/2015

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY CATHERINE ELDER / 01/05/2015

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25/06/1525 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/08/123 August 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR APPOINTED MS LESLEY ELDER

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR LESLEY ELDER

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR GAVIN ELDER

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ELDER / 01/06/2010

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09/09/109 September 2010 Annual return made up to 17 June 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CATHERINE ELDER / 01/06/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA ELDER / 01/06/2010

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/11/0918 November 2009 DIRECTOR APPOINTED MISS GEMMA ELDER

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18/11/0918 November 2009 DIRECTOR APPOINTED MR GAVIN ELDER

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18/11/0918 November 2009 Annual return made up to 17 June 2009 with full list of shareholders

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30/04/0930 April 2009 RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR GERALD MORRIS

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16/10/0816 October 2008 APPOINTMENT TERMINATED SECRETARY LESLEY ELDER

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/07/079 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/08/069 August 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/10/0512 October 2005 DIRECTOR'S PARTICULARS CHANGED

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07/10/057 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/057 October 2005 SECRETARY RESIGNED

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07/10/057 October 2005 SECRETARY RESIGNED

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20/07/0520 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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27/08/0427 August 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/06/0316 June 2003 NEW SECRETARY APPOINTED

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16/06/0316 June 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/07/028 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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22/08/0122 August 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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04/07/004 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/11/9923 November 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/07/9816 July 1998 PARTIC OF MORT/CHARGE *****

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13/07/9813 July 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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04/12/974 December 1997 DIRECTOR RESIGNED

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04/12/974 December 1997 DIRECTOR RESIGNED

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04/12/974 December 1997 NEW DIRECTOR APPOINTED

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04/12/974 December 1997 NEW DIRECTOR APPOINTED

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24/06/9724 June 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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09/04/979 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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25/06/9625 June 1996 RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS

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15/03/9615 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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04/07/954 July 1995 RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS

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10/01/9510 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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30/11/9430 November 1994 ALTER MEM AND ARTS 03/11/94

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30/11/9430 November 1994 ISSUE SHARES 03/11/94

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30/11/9430 November 1994 £ NC 1000/10000 03/11/94

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15/06/9415 June 1994 RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS

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29/06/9329 June 1993 REGISTERED OFFICE CHANGED ON 29/06/93 FROM: 3 HILL STREET EDINBURGH EH2 3JP

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29/06/9329 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/9329 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/9325 June 1993 ALTER MEM AND ARTS 18/06/93

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22/06/9322 June 1993 £ NC 100000/1000 18/06/93

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22/06/9322 June 1993 NC DEC ALREADY ADJUSTED 18/06/93

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17/06/9317 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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