ROWAN GROUP LIMITED

SC064156
DONALDSON HOUSE SALTIRE CENTRE PENTLAND PARK GLENROTHES KY6 2AG

Documents

Documents
Date Category Description Pages
07 Jun 2024 accounts Annual Accounts 12 Buy now
07 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 52 Buy now
07 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
07 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 officers Appointment of director (Mrs Alyson Donaldson) 2 Buy now
30 May 2023 accounts Annual Accounts 17 Buy now
30 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
30 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
30 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 58 Buy now
07 Apr 2023 officers Termination of appointment of director (Arlene Cairns) 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 16 Buy now
07 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 56 Buy now
07 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 2 Buy now
07 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
26 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 20 Buy now
07 Apr 2021 officers Appointment of secretary (Mr Neil John Mcmillan) 2 Buy now
06 Apr 2021 officers Termination of appointment of secretary (Ian Richard Hawkins) 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2020 officers Appointment of director (Mrs Arlene Cairns) 2 Buy now
09 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 May 2020 accounts Annual Accounts 16 Buy now
09 Apr 2020 officers Termination of appointment of director (Scott Cairns) 1 Buy now
20 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
20 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
17 Feb 2020 mortgage Registration of a charge 8 Buy now
11 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Feb 2020 officers Appointment of secretary (Ian Richard Hawkins) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Gerard Begley) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Nicholas John Higgins) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (James Macdonald) 1 Buy now
03 Feb 2020 officers Termination of appointment of secretary (Gerard Begley) 1 Buy now
03 Feb 2020 officers Appointment of director (Andrew Robert Donaldson) 2 Buy now
03 Feb 2020 officers Appointment of director (Michael James Donaldson) 2 Buy now
03 Feb 2020 officers Appointment of director (Scott Cairns) 2 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 14 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 16 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 officers Appointment of director (Mr James Macdonald) 2 Buy now
02 Jun 2017 accounts Annual Accounts 13 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jun 2016 capital Return of Allotment of shares 4 Buy now
17 Jun 2016 resolution Resolution 2 Buy now
17 Jun 2016 capital Return of Allotment of shares 4 Buy now
17 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 Jun 2016 resolution Resolution 21 Buy now
10 Jun 2016 mortgage Registration of a charge 18 Buy now
17 Feb 2016 accounts Annual Accounts 3 Buy now
25 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
12 Jan 2015 accounts Annual Accounts 3 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
13 Jan 2014 accounts Annual Accounts 3 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
10 Jan 2013 accounts Annual Accounts 3 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
16 Jan 2012 accounts Annual Accounts 3 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
05 Jan 2011 accounts Annual Accounts 3 Buy now
22 Dec 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 accounts Annual Accounts 3 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
08 Jan 2009 accounts Annual Accounts 3 Buy now
05 Jan 2009 annual-return Return made up to 21/12/08; full list of members 4 Buy now
05 Jan 2009 officers Director and secretary's change of particulars / gerard begley / 05/01/2009 1 Buy now
17 Jun 2008 accounts Annual Accounts 3 Buy now
16 Jan 2008 annual-return Return made up to 21/12/07; full list of members 2 Buy now
02 Jul 2007 accounts Annual Accounts 3 Buy now
08 Jan 2007 annual-return Return made up to 21/12/06; full list of members 7 Buy now
08 May 2006 accounts Annual Accounts 3 Buy now
16 Jan 2006 annual-return Return made up to 21/12/05; full list of members 7 Buy now
28 Jun 2005 resolution Resolution 1 Buy now
27 Jun 2005 accounts Annual Accounts 3 Buy now
26 Jan 2005 annual-return Return made up to 21/12/04; full list of members 7 Buy now
10 Jun 2004 accounts Annual Accounts 3 Buy now
15 Jan 2004 annual-return Return made up to 21/12/03; full list of members 7 Buy now
23 Jun 2003 accounts Annual Accounts 3 Buy now
15 Jan 2003 annual-return Return made up to 21/12/02; full list of members 7 Buy now
06 Jun 2002 accounts Annual Accounts 3 Buy now
11 Jan 2002 annual-return Return made up to 21/12/01; full list of members 6 Buy now
26 Jul 2001 accounts Annual Accounts 3 Buy now
22 Jan 2001 annual-return Return made up to 21/12/00; full list of members 6 Buy now
27 Jun 2000 accounts Annual Accounts 5 Buy now
02 Feb 2000 annual-return Return made up to 21/12/99; full list of members 6 Buy now
29 Jun 1999 accounts Annual Accounts 6 Buy now
25 Jan 1999 annual-return Return made up to 21/12/98; no change of members 5 Buy now
01 Jul 1998 accounts Annual Accounts 5 Buy now
13 Jan 1998 annual-return Return made up to 21/12/97; full list of members 7 Buy now
28 Nov 1997 accounts Annual Accounts 5 Buy now
22 Jan 1997 annual-return Return made up to 21/12/96; no change of members 4 Buy now
24 Sep 1996 address Registered office changed on 24/09/96 from: hogg street airdrie lanarkshire ML6 9AH 1 Buy now
01 Jul 1996 accounts Annual Accounts 7 Buy now
13 Feb 1996 annual-return Return made up to 21/12/95; no change of members 4 Buy now
06 Jul 1995 accounts Annual Accounts 7 Buy now