ROWAN GROUP LIMITED

Company number SC064156

Date	Type	Description	View / Download
09 Apr 2020	TM01	Termination of appointment of Scott Cairns as a director on 1 April 2020	(1 page)
20 Feb 2020	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Feb 2020	MR04	Satisfaction of charge SC0641560002 in full	(4 pages)
17 Feb 2020	MR01	Registration of charge SC0641560003, created on 31 January 2020	(8 pages)
11 Feb 2020	AD01	Registered office address changed from Main Street Plains Airdrie ML6 7SH to Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG on 11 February 2020	(1 page)
11 Feb 2020	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	(1 page)
04 Feb 2020	AP03	Appointment of Ian Richard Hawkins as a secretary on 31 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Gerard Begley as a director on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Nicholas John Higgins as a director on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of James Macdonald as a director on 31 January 2020	(1 page)
03 Feb 2020	TM02	Termination of appointment of Gerard Begley as a secretary on 31 January 2020	(1 page)
03 Feb 2020	AP01	Appointment of Andrew Robert Donaldson as a director on 31 January 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Michael James Donaldson as a director on 31 January 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Scott Cairns as a director on 31 January 2020	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
05 Jun 2019	AA	Full accounts made up to 31 August 2018	(14 pages)
20 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
30 May 2018	AA	Full accounts made up to 31 August 2017	(16 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
22 Aug 2017	AP01	Appointment of Mr James Macdonald as a director on 1 June 2017	(2 pages)
02 Jun 2017	AA	Full accounts made up to 31 August 2016	(13 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 6,494.00	(4 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 5,000.00	(4 pages)