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ROWANBANK FINANCIAL CONSULTANTS LIMITED

Company number SC194146

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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)
22 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 300
18 Mar 2015 CH01 Director's details changed for Mr. Dean Ballingall on 1 October 2009
18 Mar 2015 CH01 Director's details changed for Mr. Anthony Alessandro Natale Miele on 1 October 2009
28 Aug 2014 AA Accounts for a medium company made up to 31 March 2014
16 Apr 2014 SH06 Cancellation of shares. Statement of capital on 16 April 2014
  • GBP 300
16 Apr 2014 SH03 Purchase of own shares.
15 Apr 2014 TM01 Termination of appointment of Neil Thomson as a director
10 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2014 TM02 Termination of appointment of Allyson Thomson as a secretary
03 Apr 2014 AP01 Appointment of Mrs Amy Ballingall as a director
12 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
02 Sep 2013 AA Full accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
28 Aug 2012 AA Accounts for a medium company made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
17 Aug 2011 AA Accounts for a medium company made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
16 Aug 2010 AA Accounts for a medium company made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Neil Thomson on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Dean Ballingall on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Anthony Alessandro Natale Miele on 10 March 2010
14 Jul 2009 AA Full accounts made up to 31 March 2009
19 Mar 2009 288c Secretary's change of particulars / allyson thomson / 19/03/2009