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ROWAN ALBA LTD.

Company number SC289744

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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)
23 Feb 2022 AP01 Appointment of Mr George William Robertson as a director on 21 February 2022
15 Dec 2021 AA Full accounts made up to 31 March 2021
15 Dec 2021 AP01 Appointment of Ms Dawn Dickson as a director on 3 December 2021
14 Dec 2021 AP01 Appointment of Ms Susan Elizabeth Groat as a director on 3 December 2021
05 Oct 2021 TM01 Termination of appointment of Mark Kennedy as a director on 3 October 2021
05 Oct 2021 TM01 Termination of appointment of Fin Wycherley as a director on 4 October 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
26 Aug 2021 TM01 Termination of appointment of Colin Thomas Clunie as a director on 26 August 2021
01 Jul 2021 AP01 Appointment of Mr Peter Freer as a director on 18 June 2021
24 Mar 2021 AD01 Registered office address changed from 89-95 Fountainbridge Edinburgh Lothian EH3 9PU to 1 Lochrin Square 1 Lochrin Square 92 - 98 Fountainbridge Edinburgh EH3 9QA on 24 March 2021
05 Jan 2021 TM01 Termination of appointment of Joyce Waterson as a director on 1 December 2020
05 Jan 2021 TM01 Termination of appointment of Nial Watson Gemmell as a director on 1 December 2020
05 Jan 2021 TM01 Termination of appointment of Charles Common as a director on 1 December 2020
31 Dec 2020 AA Accounts for a small company made up to 31 March 2020
17 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
05 Aug 2020 TM01 Termination of appointment of Craig Mcmillan Hutchison as a director on 5 August 2020
04 Feb 2020 AP01 Appointment of Ms Kristy Docherty as a director on 22 January 2020
20 Dec 2019 AA Full accounts made up to 31 March 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
12 Jun 2019 CH01 Director's details changed for Miss Joyce Watson on 17 May 2019
12 Jun 2019 AP01 Appointment of Miss Joyce Watson as a director on 17 May 2019
29 Apr 2019 TM01 Termination of appointment of Tertia Louise Bulkeley Bailey as a director on 12 April 2019
02 Apr 2019 AP01 Appointment of Mr Mark Kennedy as a director on 25 March 2019
01 Apr 2019 AP01 Appointment of Mr Colin Thomas Clunie as a director on 25 March 2019
01 Apr 2019 AP01 Appointment of Mrs Wendy Sneddon as a director on 25 March 2019