ROWAN VENTURES LIMITED

Overview

Company Name	ROWAN VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC245672
Jurisdiction	Scotland
Date of Creation	Mar 14, 2003

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 VENTURES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ROWAN VENTURES LIMITED located?

Registered Office Address	Blackadders Llp 10 Euclid Crescent DD1 1AG Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of ROWAN VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
BELLSHELF (SIXTYFOUR) LIMITED	Mar 14, 2003	Mar 14, 2003

What are the latest accounts for ROWAN VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROWAN VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2025
Next Confirmation Statement Due	Apr 02, 2025
Next Confirmation Statement Made Up To	Mar 19, 2024
Overdue	No

What are the latest filings for ROWAN VENTURES LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2024	Secretary's details changed for Blackadders Llp on Nov 04, 2024	2 pages	CH04

Nov 06, 2024	Registered office address changed from 30 & 34 Reform Street Dundee Angus DD1 1RJ to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on Nov 06, 2024	1 pages	AD01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Apr 22, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Director's details changed for Mr Philip Stewart Leighton on Apr 04, 2024	2 pages	CH01

Apr 08, 2024	Director's details changed for Mrs Alison Helena Kyle on Apr 04, 2024	2 pages	CH01

Apr 08, 2024	Change of details for Mr Philip Stewart Leighton as a person with significant control on Apr 04, 2024	2 pages	PSC04

Apr 08, 2024	Change of details for Mrs Alison Helena Kyle as a person with significant control on Apr 04, 2024	2 pages	PSC04

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Apr 23, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Mar 05, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Apr 15, 2020	Confirmation statement made on Mar 19, 2020 with updates	4 pages	CS01

Feb 17, 2020	Statement of capital following an allotment of shares on Feb 17, 2020 Capital: GBP 4	3 pages	SH01

Dec 13, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 19, 2019 with updates	3 pages	CS01

Mar 14, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Apr 04, 2017	Confirmation statement made on Mar 14, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of ROWAN VENTURES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLACKADDERS LLP

Apr 01, 2008

Secretary

Euclid Crescent

DD1 1AG Dundee

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTS LAW
Registration Number	S0301600

130260070001

KYLE, Alison Helena

Apr 17, 2003

Director

10 Euclid Crescent

DD1 1AG Dundee

Blackadders Llp

Scotland

British

1961-6

Environmentalist

153187100005

LEIGHTON, Philip Stewart

Apr 17, 2003

Director

10 Euclid Crescent

DD1 1AG Dundee

Blackadders Llp

Scotland

British

1957-7

Geologist

18333410010

BLACKADDERS

Mar 14, 2003

Apr 01, 2008

Nominee Secretary

30 & 34 Reform Street

DD1 1RJ Dundee

Angus

900022050001

CLARK, Campbell John Scott

Mar 14, 2003

Apr 17, 2003

Nominee Director

227 Perth Road

DD2 1EJ Dundee

British

1971-10

900022040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROWAN VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Helena Kyle 10 Euclid Crescent DD1 1AG Dundee Blackadders Llp Scotland	Apr 06, 2016	10 Euclid Crescent DD1 1AG Dundee Blackadders Llp Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Philip Stewart Leighton 10 Euclid Crescent DD1 1AG Dundee Blackadders Llp Scotland	Apr 06, 2016	10 Euclid Crescent DD1 1AG Dundee Blackadders Llp Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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