ROWAN GROUP LIMITED
Overview
| Company Name | ROWAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC064156 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROWAN GROUP LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROWAN GROUP LIMITED located?
| Registered Office Address | Donaldson House Saltire Centre Pentland Park KY6 2AG Glenrothes Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROWAN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROWAN BUILDING SUPPLIES (SCOTLAND) LIMITED | Feb 24, 1978 | Feb 24, 1978 |
What are the latest accounts for ROWAN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ROWAN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for ROWAN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 12 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Alyson Donaldson as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 58 pages | PARENT_ACC | ||
Termination of appointment of Arlene Cairns as a director on Apr 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 16 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge SC0641560003 in full | 4 pages | MR04 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||
Appointment of Mr Neil John Mcmillan as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Ian Richard Hawkins as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mrs Arlene Cairns as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Who are the officers of ROWAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Neil John | Secretary | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | 281758000001 | |||||||
| DONALDSON, Alyson | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | Cfo | 282000890001 | ||||
| DONALDSON, Andrew Robert | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | Director | 252343430001 | ||||
| DONALDSON, Michael James | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | Director | 245667360001 | ||||
| BEGLEY, Gerard | Secretary | Strathnaver Crescent ML6 6ES Airdrie 5 | British | 130315270002 | ||||||
| HAWKINS, Ian Richard | Secretary | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | 266799890001 | |||||||
| BEGLEY, Gerard | Director | Strathnaver Crescent ML6 6ES Airdrie 5 | Scotland | British | Director | 130315270002 | ||||
| CAIRNS, Arlene | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | United Kingdom | British | Finance Director | 235587060001 | ||||
| CAIRNS, Scott | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | Director | 252343330001 | ||||
| HIGGINS, Nicholas John | Director | Marchmont 57 Victoria Place ML6 9BY Airdrie Lanarkshire | Scotland | British | Director | 70120001 | ||||
| MACDONALD, James | Director | Main Street Plains ML6 7SH Airdrie | Scotland | British | Sales Director | 51027980001 |
Who are the persons with significant control of ROWAN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcleod & Higgins (Roofing Contractors) Limited | Apr 06, 2016 | Main Street Plains ML6 7JE Airdrie 31 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0