ROLAWN (PRODUCTS) LIMITED

Overview

Company Name	ROLAWN (PRODUCTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC077210
Jurisdiction	Scotland
Date of Creation	Jan 18, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROLAWN (PRODUCTS) LIMITED?

Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing

Where is ROLAWN (PRODUCTS) LIMITED located?

Registered Office Address	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of ROLAWN (PRODUCTS) LIMITED?

Previous Company Names
Company Name	From	Until
ROLAWN LIMITED	Sep 20, 1983	Sep 20, 1983
ROLAWN LIMITED	Jan 18, 1982	Jan 18, 1982

What are the latest accounts for ROLAWN (PRODUCTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for ROLAWN (PRODUCTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for ROLAWN (PRODUCTS) LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Micro company accounts made up to Feb 29, 2024	3 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Change of details for Rolawn (Topsoil) Limited as a person with significant control on Mar 30, 2021	2 pages	PSC05

Jul 30, 2021	Change of details for Rolawn (Topsoil) Limited as a person with significant control on Mar 26, 2021	2 pages	PSC05

Nov 06, 2020	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Termination of appointment of Davina Jane Turner as a secretary on Oct 18, 2019	1 pages	TM02

Sep 13, 2019	Appointment of Mr Christopher Richard Matson as a director on Sep 01, 2019	2 pages	AP01

Jul 29, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 03, 2019 with updates	4 pages	CS01

Jul 23, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 03, 2018 with updates	4 pages	CS01

Nov 02, 2017	Micro company accounts made up to Feb 28, 2017	2 pages	AA

Aug 02, 2017	Confirmation statement made on Jul 03, 2017 with updates	4 pages	CS01

Aug 02, 2017	Notification of Rolawn (Topsoil) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Aug 02, 2017	Withdrawal of a person with significant control statement on Aug 02, 2017	2 pages	PSC09

Jan 04, 2017	Director's details changed for Mr Paul Andrew Dawson on Jan 04, 2017	2 pages	CH01

Jan 04, 2017	Director's details changed for Mr Kenneth Eoin Dawson on Jan 04, 2017	2 pages	CH01

View All Filings

Who are the officers of ROLAWN (PRODUCTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAWSON, Kenneth Eoin York Road YO41 4XR Elvington Rolawn Ltd York United Kingdom			Director	York Road YO41 4XR Elvington Rolawn Ltd York United Kingdom	United Kingdom	British	1946-8	Chairman	1163630001
DAWSON, Paul Andrew York Road YO41 4XR Elvington Rolawn Ltd York United Kingdom	Jan 01, 2002		Director	York Road YO41 4XR Elvington Rolawn Ltd York United Kingdom	United Kingdom	British	1971-8	Operations Director	72708630005
MATSON, Christopher Richard 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor)	Sep 01, 2019		Director	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor)	United Kingdom	British	1975-7	Executive Director	262385440001
OAKSHOTT, Pauline Elizabeth 2 Andrew Court Yapham Road Pocklington YO42 2DY York		May 21, 2010	Secretary	2 Andrew Court Yapham Road Pocklington YO42 2DY York		British			557140003
TURNER, Davina Jane 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor)	May 21, 2010	Oct 18, 2019	Secretary	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor)					151427500001
COLEMAN, Christopher Crows Nest Walberswick IP18 6TN Southwold Suffolk		Mar 19, 1992	Director	Crows Nest Walberswick IP18 6TN Southwold Suffolk		British	1944-3	Self Employed	557160001
DOUGLAS, John Campbell Ponsford Farm EX15 1PX Cullompton Devon	Sep 19, 1991	Jan 16, 1998	Director	Ponsford Farm EX15 1PX Cullompton Devon		British	1935-12	Venture Capitalist	1822320001
FRASER, Patrick Alexander Campbell 25 Moray Place EH3 6DA Edinburgh Midlothian		Jul 27, 1994	Director	25 Moray Place EH3 6DA Edinburgh Midlothian		British	1933-10	Investment Manager	38030001
HOPEWELL, Anthony Paul 3 Fairford Way SK9 2EA Wilmslow Cheshire	Dec 19, 1991	Jan 01, 2002	Director	3 Fairford Way SK9 2EA Wilmslow Cheshire		Australian	1944-5	Director	3334830001
LONGBOTTOM, Guy Mitchell Ivy House Cottage Wressle YO8 7 Selby N Yorks		Nov 06, 1992	Director	Ivy House Cottage Wressle YO8 7 Selby N Yorks		British	1958-3	Coy Dir	557190001
SEMLYEN, Eleanor Rachel Brinkworth Park House Elvington YO41 4AT York Yorkshire		Nov 20, 1992	Director	Brinkworth Park House Elvington YO41 4AT York Yorkshire	England	British	1943-2	Marketing Director	99115920001
THE LORD FORBES, Nigel Ivan Balforbes AB33 8DR Alford Aberdeenshire		Jul 03, 1998	Director	Balforbes AB33 8DR Alford Aberdeenshire		British	1918-2	Farmer	1163610002
WORKMAN, John Donald Black 2 Haddington Place EH7 4AE Edinburgh		Sep 19, 1991	Director	2 Haddington Place EH7 4AE Edinburgh	Scotland	British	1952-7	Banker	78893620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROLAWN (PRODUCTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Topsoil Direct Limited

Apr 06, 2016

Breighton Airfield

Bubwith

YO8 6DJ Selby

The Old Peat Works

North Yorkshire

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, Uk
Registration Number	03460390

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ROLAWN (PRODUCTS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 03, 2016	Jul 03, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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