ROWAN GROUP DEVELOPMENTS LIMITED

Company number SC135829 ·

Active

102 filings

Date Filing
18 Dec 2025 Confirmation statement made on 2025-12-18 with updates · 5 pages View document
5 Sep 2025 Accounts for a dormant company made up to 2025-08-31 · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
24 Jan 2025 Notification of Nicholas John Higgins as a person with significant control on 2025-01-17 · 2 pages View document
24 Jan 2025 Cessation of Eleanor Higgins as a person with significant control on 2025-01-17 · 1 page View document
9 Jan 2025 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
4 Sep 2024 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
1 Sep 2023 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
3 Nov 2022 Appointment of Mr Nicholas John Higgins as a secretary on 2022-11-02 · 2 pages View document
3 Nov 2022 Director's details changed for Nicholas John Higgins on 2022-11-03 · 2 pages View document
2 Nov 2022 Termination of appointment of Gerard Begley as a director on 2022-11-02 · 1 page View document
2 Nov 2022 Termination of appointment of Gerard Begley as a secretary on 2022-11-02 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
18 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
19 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
20 Jan 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES View document
19 Jan 2021 REGISTERED OFFICE CHANGED ON 19/01/2021 FROM ROWAN TIMBER SUPPLIES LTD MAIN STREET PLAINS AIRDRIE ML6 7SH View document
15 Sep 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
11 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
27 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
24 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
12 Jan 2016 31/08/15 TOTAL EXEMPTION FULL View document
4 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
12 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
5 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
13 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
7 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
16 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
9 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
31 Dec 2010 31/08/10 TOTAL EXEMPTION FULL View document
22 Dec 2010 Annual return made up to 21 December 2010 with full list of shareholders View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
6 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
7 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD BEGLEY / 07/01/2009 View document
7 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
17 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
2 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
8 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
8 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
16 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
16 Jun 2005 EXEMPTION FROM APPOINTING AUDITORS View document
15 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
26 Jan 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
10 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
14 Jan 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
23 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
15 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
10 Jan 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
18 Oct 2001 EXEMPTION FROM APPOINTING AUDITORS View document
7 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
7 Sep 2001 EXEMPTION FROM APPOINTING AUDITORS View document
25 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
28 Jun 2001 EXEMPTION FROM APPOINTING AUDITORS View document
19 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
14 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
14 Feb 2000 EXEMPTION FROM APPOINTING AUDITORS 16/01/00 View document
2 Feb 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
30 Jun 1999 EXEMPTION FROM APPOINTING AUDITORS 24/06/99 View document
30 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
2 Feb 1999 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS View document
13 Jan 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS View document
12 Sep 1997 EXEMPTION FROM APPOINTING AUDITORS 08/09/97 View document
12 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
12 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
12 Sep 1997 EXEMPTION FROM APPOINTING AUDITORS 31/05/97 View document
22 Jan 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS View document
23 Feb 1996 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS View document
13 Feb 1996 EXEMPTION FROM APPOINTING AUDITORS 08/02/96 View document
13 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View document
21 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 View document
21 Aug 1995 EXEMPTION FROM APPOINTING AUDITORS 08/05/95 View document
20 Jan 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS View document
17 Oct 1994 EXEMPTION FROM APPOINTING AUDITORS 14/09/94 View document
17 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 View document
5 Jan 1994 RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS View document
10 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 View document
10 Sep 1993 EXEMPTION FROM APPOINTING AUDITORS 08/12/92 View document
4 Jan 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS View document
4 Jan 1993 363S · 6 pages View document
30 Mar 1992 NEW DIRECTOR APPOINTED View document
30 Mar 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Mar 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
20 Mar 1992 REGISTERED OFFICE CHANGED ON 20/03/92 FROM: C/O ROWAN TIMBER SUPPLIES HOGG STREET AIRDRIE ML6 9AH View document
19 Jan 1992 DIRECTOR RESIGNED View document
19 Jan 1992 SECRETARY RESIGNED View document
6 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jan 1992 Incorporation · 17 pages View document