AP01 |
New director appointment on Monday 31st July 2023.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 30th September 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 30th, May 2023
| accounts
|
Free Download
(58 pages)
|
AP01 |
New director appointment on Monday 24th April 2023.
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 7th April 2023
filed on: 7th, April 2023
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed rowan manufacturing LIMITEDcertificate issued on 14/11/22
filed on: 14th, November 2022
| change of name
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 7th, July 2022
| accounts
|
Free Download
(56 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 30th September 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Friday 17th September 2021.
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st June 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 30th September 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(13 pages)
|
AP03 |
Appointment (date: Thursday 1st April 2021) of a secretary
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 31st March 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Wednesday 30th September 2020. Originally it was Tuesday 31st March 2020
filed on: 9th, September 2020
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st August 2019
filed on: 31st, May 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st April 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th March 2020.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th March 2020.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2020, originally was Monday 31st August 2020.
filed on: 11th, February 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG. Change occurred on Tuesday 11th February 2020. Company's previous address: C/O Rowan Timber Supplies (Scotland) Limited, Main Street Plains, Airdrie Lanarkshire ML6 7JE.
filed on: 11th, February 2020
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 31st January 2020) of a secretary
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 31st January 2020.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 31st January 2020.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 31st January 2020.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st January 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 31st January 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 31st January 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st August 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
200002.00 GBP is the capital in company's statement on Tuesday 31st October 2017
filed on: 3rd, November 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, November 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 7th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th November 2017 to Thursday 31st August 2017
filed on: 7th, September 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st June 2017.
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 1st June 2017
filed on: 1st, June 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 21st April 2017
filed on: 21st, April 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th November 2015
filed on: 20th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 20th November 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th November 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 18th November 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 6th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th November 2013
filed on: 14th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th November 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th November 2011
filed on: 24th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 7th, December 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th November 2010
filed on: 29th, November 2010
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 12th January 2010
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th November 2009
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2008
filed on: 12th, January 2009
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2007
filed on: 24th, November 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Friday 21st November 2008 - Annual return with full member list
filed on: 21st, November 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 21st, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 30th January 2008 - Annual return with full member list
filed on: 30th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 30th January 2008 - Annual return with full member list
filed on: 30th, January 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 23/11/07 from: sixth floor 53 bothwell street glasgow G2 6TS
filed on: 23rd, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/07 from: sixth floor 53 bothwell street glasgow G2 6TS
filed on: 23rd, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/08/07 from: 100 west regent street glasgow G2 2QB
filed on: 7th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/08/07 from: 100 west regent street glasgow G2 2QB
filed on: 7th, August 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 12th February 2007 New director appointed
filed on: 12th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Monday 12th February 2007 New director appointed
filed on: 12th, February 2007
| officers
|
Free Download
(3 pages)
|
288b |
On Monday 12th February 2007 Director resigned
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 12th February 2007 New director appointed
filed on: 12th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Monday 12th February 2007 New director appointed
filed on: 12th, February 2007
| officers
|
Free Download
(3 pages)
|
288b |
On Monday 12th February 2007 Director resigned
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, November 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 15th, November 2006
| incorporation
|
Free Download
(18 pages)
|