ROWANBANK FINANCIAL CONSULTANTS LIMITED
Overview
| Company Name | ROWANBANK FINANCIAL CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC194146 |
| 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 ROWANBANK FINANCIAL CONSULTANTS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ROWANBANK FINANCIAL CONSULTANTS LIMITED located?
| Registered Office Address | 9 Ainslie Place, EH3 6AT Edinburgh Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWANBANK FINANCIAL CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROWANBANK FINANCIAL CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for ROWANBANK FINANCIAL CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 09, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Nov 01, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Notification of Rbk Group Ltd as a person with significant control on Apr 12, 2022 | 2 pages | PSC02 | ||
Cessation of Dean Ballingall as a person with significant control on Apr 11, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Alessandro Natale Miele as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Amy Ballingall as a director on Jan 27, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Director's details changed for Mr Dean Ballingall on Jun 06, 2021 | 2 pages | CH01 | ||
Registered office address changed from 60 Constitution Street Edinburgh EH6 6RR Scotland to 9 Ainslie Place, Edinburgh Lothian EH3 6AT on Jun 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 144 Ferry Road Edinburgh Midlothian EH6 4NX to 60 Constitution Street Edinburgh EH6 6RR on Mar 12, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Who are the officers of ROWANBANK FINANCIAL CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLINGALL, Dean | Director | EH3 6AT Edinburgh 9 Ainslie Place, Lothian Scotland | Scotland | British | 74581610004 | |||||
| THOMSON, Allyson | Secretary | The Green Davidson's Mains EH4 5BH Edinburgh 77 | British | 63225570002 | ||||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| BALLINGALL, Amy | Director | EH3 6AT Edinburgh 9 Ainslie Place, Lothian Scotland | Scotland | British | 186570070001 | |||||
| BULLEN, Stephen Jonathan | Director | Roadlip Cottage Mosscastle Road, Slamannan FK1 3EL Falkirk Stirlingshire | United Kingdom | British | 104247410001 | |||||
| GRAY, Alistair | Director | 56 Nether Currie Crescent EH14 5JG Currie Edinburgh | British | 63225560003 | ||||||
| MIELE, Anthony Alessandro Natale | Director | EH3 6AT Edinburgh 9 Ainslie Place, Lothian Scotland | United Kingdom | British | 41789560003 | |||||
| THOMSON, Neil, Mr. | Director | 77 The Green Davidson's Mains EH4 5BH Edinburgh | Scotland | British | 63225470002 | |||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Who are the persons with significant control of ROWANBANK FINANCIAL CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rbk Group Ltd | Apr 12, 2022 | EH3 6AT Edinburgh 9 Ainslie Place Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dean Ballingall | Apr 06, 2016 | EH3 6AT Edinburgh 9 Ainslie Place, Lothian Scotland | Yes | ||||||||||
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