ROWANFIELD LIMITED
Overview
| Company Name | ROWANFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC134490 |
| 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 ROWANFIELD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROWANFIELD LIMITED located?
| Registered Office Address | 4 The Beeches Brookfield PA5 8UZ Johnstone Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWANFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ROWANFIELD LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for ROWANFIELD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Saeed Ahmad as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Appointment of Rehan Saeed Ahmad as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Appointment of Rizwan Saeed Ahmad as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Notification of Rizwan Saeed Ahmad as a person with significant control on Feb 16, 2022 | 2 pages | PSC01 | ||
Notification of Rehan Saeed Ahmad as a person with significant control on Feb 16, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Satisfaction of charge 12 in full | 5 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||
Satisfaction of charge 14 in full | 4 pages | MR04 | ||
Satisfaction of charge 37 in full | 4 pages | MR04 | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Satisfaction of charge 33 in full | 4 pages | MR04 | ||
Satisfaction of charge 28 in full | 4 pages | MR04 | ||
Who are the officers of ROWANFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMAD, Faiz Saeed | Secretary | 4 The Beeches Brookfield PA5 8UZ Johnstone Renfrewshire | British | 6720750001 | ||||||
| AHMAD, Rehan Saeed | Director | 4 The Beeches Brookfield PA5 8UZ Johnstone Renfrewshire | United States | British | 341709410001 | |||||
| AHMAD, Rizwan Saeed | Director | 4 The Beeches Brookfield PA5 8UZ Johnstone Renfrewshire | Bahrain | British | 341707870001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| AHMAD, Faiz Saeed | Director | 4 The Beeches Brookfield PA5 8UZ Johnstone Renfrewshire | Scotland | British | 6720750001 | |||||
| AHMAD, Rehan Saeed, Dr | Director | 4 The Beeches Brookfield PA5 8UZ Johnstone Renfrewshire | Scotland | British | 6720760001 | |||||
| AHMAD, Rizwan Saeed, Dr | Director | 4 The Beeches Brookfield PA5 8UZ Johnstone Strathclyde | Scotland | British | 60637870001 | |||||
| AHMAD, Saeed, Dr | Director | 4 The Beeches Brookfield PA5 8UZ Johnstone Renfrewshire | Scotland | British | 6720740001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of ROWANFIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Rizwan Saeed Ahmad | Feb 16, 2022 | 4 The Beeches Brookfield PA5 8UZ Johnstone Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Rehan Saeed Ahmad | Feb 16, 2022 | 4 The Beeches Brookfield PA5 8UZ Johnstone Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Saeed Ahmad | Sep 24, 2016 | 4 The Beeches Brookfield PA5 8UZ Johnstone Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Faiz Saeed Ahmad | Sep 24, 2016 | The Beeches Brookfield PA5 8UZ Johnstone 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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