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ROWAN ALBA LTD. - 1 Lochrin Square 1 Lochrin Square, 92 - 98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
Company Information
- Company registration number
- SC289744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lochrin Square 1 Lochrin Square
- 92 - 98 Fountainbridge
- Edinburgh
- EH3 9QA
- Scotland 1 Lochrin Square 1 Lochrin Square, 92 - 98 Fountainbridge, Edinburgh, EH3 9QA, Scotland UK
Management
- Managing Directors
- DICKSON, Dawn
- FREER, Peter
- ROBERTSON, George William
- WILSON, Calum John
- NETHERY, Margaret
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2005-09-01
- Age Of Company 2005-09-01 18 years
- SIC/NACE
- 88990
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-09-30
- Last Date: 2022-09-16
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ROWAN ALBA LTD. Company Description
- ROWAN ALBA LTD. is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC289744. Its current trading status is "live". It was registered 2005-09-01. It has declared SIC or NACE codes as "88990". It has 5 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 1 Lochrin Square 1 Lochrin Square .
Get ROWAN ALBA LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rowan Alba Ltd. - 1 Lochrin Square 1 Lochrin Square, 92 - 98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
- 2005-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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appoint-person-director-company-with-name-date (2023-05-26) - AP01
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appoint-person-secretary-company-with-name-date (2023-05-17) - AP03
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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termination-secretary-company-with-name-termination-date (2023-03-30) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-15) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-16) - AA
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termination-director-company-with-name-termination-date (2022-11-25) - TM01
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
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resolution (2022-03-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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memorandum-articles (2022-03-31) - MA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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accounts-with-accounts-type-full (2021-12-15) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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accounts-with-accounts-type-small (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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change-person-director-company-with-change-date (2019-06-12) - CH01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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change-person-secretary-company-with-change-date (2018-09-12) - CH03
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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accounts-with-accounts-type-small (2018-11-02) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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accounts-with-accounts-type-small (2017-10-12) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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accounts-with-accounts-type-full (2016-12-01) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
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resolution (2016-12-07) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-09-13) - AR01
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accounts-with-accounts-type-full (2015-08-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-10) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-09-29) - AR01
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appoint-person-director-company-with-name (2014-01-29) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-05) - TM01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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appoint-person-director-company-with-name (2013-03-27) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-09-02) - AR01
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accounts-with-accounts-type-full (2013-12-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-18) - AA
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appoint-person-director-company-with-name (2012-01-20) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-09-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-31) - AA
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termination-director-company-with-name (2011-06-28) - TM01
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accounts-with-accounts-type-full (2011-12-22) - AA
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appoint-person-director-company-with-name (2011-10-18) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-09-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-06) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-09-06) - AR01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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termination-director-company-with-name (2010-04-08) - TM01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-02-03) - 288b
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legacy (2009-02-03) - 288a
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legacy (2009-06-29) - 288a
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accounts-with-accounts-type-full (2009-02-03) - AA
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legacy (2009-09-04) - 363a
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auditors-resignation-company (2009-08-29) - AUD
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-12-15) - 288b
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accounts-with-accounts-type-full (2008-01-10) - AA
keyboard_arrow_right 2007
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legacy (2007-01-06) - 225
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-04-27) - 287
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legacy (2007-07-05) - 288c
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legacy (2007-07-27) - 288a
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legacy (2007-09-13) - 363a
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legacy (2007-09-13) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-16) - 288a
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legacy (2006-09-25) - 363a
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legacy (2006-09-25) - 288c
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legacy (2006-08-23) - 288a
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legacy (2006-04-05) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-09-01) - NEWINC