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ROWAN ALBA LTD.

Company number SC289744

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
06 Jun 2024	AP01	Appointment of Mr Cain Adam Clifford as a director on 31 May 2024	View PDF Appointment of Mr Cain Adam Clifford as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Ryan David Harper as a director on 30 April 2024	View PDF Appointment of Mr Ryan David Harper as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Cain Adam Clifford as a director on 30 April 2024	View PDF Termination of appointment of Cain Adam Clifford as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr Cain Adam Clifford as a director on 30 April 2024	View PDF Appointment of Mr Cain Adam Clifford as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Kathirvel Vijayavel as a director on 30 April 2024	View PDF Appointment of Mr Kathirvel Vijayavel as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
26 Jun 2023	AP01	Appointment of Mrs Margaret Nethery as a director on 20 June 2023	View PDF Appointment of Mrs Margaret Nethery as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Calum John Wilson as a director on 26 April 2023	View PDF Appointment of Mr Calum John Wilson as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP03	Appointment of Ms Karen Barr as a secretary on 23 January 2023	View PDF Appointment of Ms Karen Barr as a secretary on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Karen Barr as a director on 23 January 2023	View PDF Termination of appointment of Karen Barr as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Susan Elizabeth Groat as a director on 26 April 2023	View PDF Termination of appointment of Susan Elizabeth Groat as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM02	Termination of appointment of Helen Carlin as a secretary on 31 March 2023	View PDF Termination of appointment of Helen Carlin as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Ms Karen Barr as a director on 23 January 2023	View PDF Appointment of Ms Karen Barr as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM02	Termination of appointment of Karen Barr as a secretary on 23 January 2023	View PDF Termination of appointment of Karen Barr as a secretary on 23 January 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP03	Appointment of Ms Karen Barr as a secretary on 23 January 2023	View PDF Appointment of Ms Karen Barr as a secretary on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
25 Nov 2022	TM01	Termination of appointment of Kristy Docherty as a director on 22 November 2022	View PDF Termination of appointment of Kristy Docherty as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of Wendy Sneddon as a director on 31 October 2022	View PDF Termination of appointment of Wendy Sneddon as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	TM01	Termination of appointment of Ann Crichton Nolan as a director on 27 April 2022	View PDF Termination of appointment of Ann Crichton Nolan as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce the length of service for trustee from 9 to 3 years with option to sit for a further 3 years. 16/03/2022	View PDF Resolutions RES13 ‐ Reduce the length of service for trustee from 9 to 3 years with option to sit for a further 3 years. 16/03/2022 - link opens in a new window - 1 page (1 page)

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ROWAN ALBA LTD.

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