ROWAN GROUP DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Accounts for a dormant company made up to 2025-08-31 |
| 31/08/2531 August 2025 New | Annual accounts for year ending 31 Aug 2025 |
| 24/01/2524 January 2025 | Notification of Nicholas John Higgins as a person with significant control on 2025-01-17 |
| 24/01/2524 January 2025 | Cessation of Eleanor Higgins as a person with significant control on 2025-01-17 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 04/09/244 September 2024 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 03/11/223 November 2022 | Appointment of Mr Nicholas John Higgins as a secretary on 2022-11-02 |
| 03/11/223 November 2022 | Director's details changed for Nicholas John Higgins on 2022-11-03 |
| 02/11/222 November 2022 | Termination of appointment of Gerard Begley as a director on 2022-11-02 |
| 02/11/222 November 2022 | Termination of appointment of Gerard Begley as a secretary on 2022-11-02 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/12/2118 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/03/2119 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 19/01/2119 January 2021 | REGISTERED OFFICE CHANGED ON 19/01/2021 FROM ROWAN TIMBER SUPPLIES LTD MAIN STREET PLAINS AIRDRIE ML6 7SH |
| 15/09/2015 September 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 11/01/1911 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 27/06/1827 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 24/02/1724 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/01/1612 January 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 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 |
| 31/12/1031 December 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/01/106 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/01/097 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD BEGLEY / 07/01/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL 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 |
| 16/06/0516 June 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/06/0515 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 |
| 14/01/0414 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 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/09/017 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/09/017 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 28/06/0128 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/01/0119 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/01/00 |
| 14/02/0014 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 30/06/9930 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/06/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 12/09/9712 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/05/97 |
| 12/09/9712 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 08/09/97 |
| 12/09/9712 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/02/96 |
| 13/02/9613 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 21/08/9521 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 21/08/9521 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/05/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 17/10/9417 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/09/94 |
| 05/01/945 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/12/92 |
| 10/09/9310 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: C/O ROWAN TIMBER SUPPLIES HOGG STREET AIRDRIE ML6 9AH |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | SECRETARY RESIGNED |
| 06/01/926 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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