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ROWAN GROUP LIMITED

Company number SC064156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
07 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
07 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
07 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
15 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
31 Jul 2023 AP01 Appointment of Mrs Alyson Donaldson as a director on 31 July 2023
30 May 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
30 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
30 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
30 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
07 Apr 2023 TM01 Termination of appointment of Arlene Cairns as a director on 7 April 2023
20 Feb 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
07 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
07 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
07 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
07 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
26 Jan 2022 MR04 Satisfaction of charge SC0641560003 in full
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
21 May 2021 AA Full accounts made up to 30 September 2020
07 Apr 2021 AP03 Appointment of Mr Neil John Mcmillan as a secretary on 1 April 2021
06 Apr 2021 TM02 Termination of appointment of Ian Richard Hawkins as a secretary on 31 March 2021
27 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with updates
09 Sep 2020 AP01 Appointment of Mrs Arlene Cairns as a director on 1 September 2020
09 Sep 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
31 May 2020 AA Full accounts made up to 31 August 2019