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ROWANCROSS LIMITED

Company number SC209315

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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)
12 Oct 2006 288b Director resigned
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288b Director resigned
12 Oct 2006 288b Secretary resigned
21 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
26 Jul 2005 363s Return made up to 20/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2005 AA Accounts for a dormant company made up to 31 July 2004
06 Jul 2004 363s Return made up to 20/07/04; full list of members
19 Apr 2004 AA Accounts for a dormant company made up to 31 July 2003
09 Jul 2003 363s Return made up to 20/07/03; full list of members
22 Apr 2003 AA Accounts for a dormant company made up to 31 July 2002
09 Jan 2003 288a New director appointed
09 Jan 2003 88(2)R Ad 01/08/02--------- £ si 98@1=98 £ ic 2/100
08 Jul 2002 363s Return made up to 20/07/02; full list of members
09 Apr 2002 AA Accounts for a dormant company made up to 31 July 2001
29 Aug 2001 363s Return made up to 20/07/01; full list of members
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288a New director appointed
11 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Aug 2000 287 Registered office changed on 11/08/00 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
11 Aug 2000 288b Secretary resigned
11 Aug 2000 288b Director resigned
20 Jul 2000 NEWINC Incorporation