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ROWAN TIMBER SUPPLIES (SCOTLAND) LIMITED

Company number SC068805

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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)
30 Aug 2003 AA Full accounts made up to 31 August 2002
15 Jan 2003 363s Return made up to 21/12/02; full list of members
24 Jul 2002 AA Full accounts made up to 31 August 2001
10 Jan 2002 363s Return made up to 21/12/01; full list of members
02 Jul 2001 AA Full accounts made up to 31 August 2000
19 Jan 2001 363s Return made up to 21/12/00; full list of members
01 Dec 2000 AA Full accounts made up to 31 August 1999
02 Feb 2000 363s Return made up to 21/12/99; full list of members
07 Jan 2000 AA Full accounts made up to 31 August 1998
22 Sep 1999 MEM/ARTS Memorandum and Articles of Association
22 Sep 1999 88(2)R Ad 31/08/99--------- £ si 600000@1=600000 £ ic 1000/601000
22 Sep 1999 123 Nc inc already adjusted 31/08/99
22 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Jan 1999 363s Return made up to 21/12/98; no change of members
01 Jul 1998 AA Accounts for a medium company made up to 31 August 1997
13 Jan 1998 363s Return made up to 21/12/97; no change of members
08 Aug 1997 AA Full accounts made up to 31 August 1996
22 Jan 1997 363s Return made up to 21/12/96; full list of members
17 Jan 1997 288a New director appointed
24 Sep 1996 287 Registered office changed on 24/09/96 from: hogg street airdrie lanarkshire ML6 9AH
13 Sep 1996 416(Scot) Particulars of property mortgage/charge
31 Jul 1996 AA Full accounts made up to 31 August 1995
13 Feb 1996 363s Return made up to 21/12/95; no change of members