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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)
02 Nov 2018 AA Accounts for a small company made up to 31 March 2018
17 Sep 2018 TM01 Termination of appointment of Russell John Eadie as a director on 17 September 2018
17 Sep 2018 TM01 Termination of appointment of Margaret Mary Dawson as a director on 17 September 2018
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
12 Sep 2018 CH03 Secretary's details changed for Helen Carlin on 12 September 2018
12 Sep 2018 TM01 Termination of appointment of Sally Jacqueline Forbes as a director on 24 August 2018
29 May 2018 TM01 Termination of appointment of David John Harold as a director on 5 March 2018
12 Dec 2017 AP01 Appointment of Mr David John Harold as a director on 27 November 2017
12 Dec 2017 TM01 Termination of appointment of Diane Fairlie-Clarke as a director on 2 October 2017
12 Oct 2017 AA Accounts for a small company made up to 31 March 2017
14 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
11 Sep 2017 AP01 Appointment of Ms Sally Jacqueline Forbes as a director on 6 March 2017
11 Sep 2017 AP01 Appointment of Ms Tertia Louise Bulkeley Bailey as a director on 6 March 2017
11 Sep 2017 AP01 Appointment of Mr Craig Mcmillan Hutchison as a director on 6 March 2017
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016 AA Full accounts made up to 31 March 2016
20 Sep 2016 AP01 Appointment of Mrs Ann Crichton Nolan as a director on 9 September 2016
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
01 Feb 2016 TM01 Termination of appointment of Michelle Davitt as a director on 5 January 2016
14 Sep 2015 AP01 Appointment of Ms Fin Wycherley as a director on 28 July 2015
13 Sep 2015 AR01 Annual return made up to 1 September 2015 no member list
26 Aug 2015 AA Full accounts made up to 31 March 2015
10 Jun 2015 TM01 Termination of appointment of Harriet Hunter as a director on 19 May 2015
10 Feb 2015 TM01 Termination of appointment of Robert Kelly as a director on 10 February 2015
10 Dec 2014 AA Full accounts made up to 31 March 2014