Rowan Group Limited

Company Name	Rowan Group Limited
Company Status	Active
Company Number	SC064156
Category	Private Limited Company
Incorporation Date	24 February 1978(46 years, 2 months ago)
Previous Name	Rowan Building Supplies (Scotland) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Andrew Robert Donaldson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(41 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mr Michael James Donaldson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(41 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(42 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Secretary Name	Mr Neil John McMillan
Status	Current
Appointed	01 April 2021(43 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mr Gerard Begley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(10 years, 10 months after company formation)
Appointment Duration	31 years, 1 month (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Strathnaver Crescent Airdrie ML6 6ES Scotland

Director Name	Nicholas John Higgins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(10 years, 10 months after company formation)
Appointment Duration	31 years, 1 month (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marchmont 57 Victoria Place Airdrie Lanarkshire ML6 9BY Scotland

Secretary Name	Mr Gerard Begley
Nationality	British
Status	Resigned
Appointed	31 December 1988(10 years, 10 months after company formation)
Appointment Duration	31 years, 1 month (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Strathnaver Crescent Airdrie ML6 6ES Scotland

Director Name	Mr James MacDonald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(39 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2020)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Main Street Plains Airdrie ML6 7SH Scotland

Director Name	Scott Cairns
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(41 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Secretary Name	Ian Richard Hawkins
Status	Resigned
Appointed	31 January 2020(41 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Location

Registered Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

31 January 2020	Delivered on: 17 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
8 June 2016	Delivered on: 10 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
9 May 1988	Delivered on: 26 May 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

31 July 2023	Appointment of Mrs Alyson Donaldson as a director on 31 July 2023 (2 pages)
30 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
30 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (58 pages)
30 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
30 May 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (17 pages)
7 April 2023	Termination of appointment of Arlene Cairns as a director on 7 April 2023 (1 page)
20 February 2023	Confirmation statement made on 14 December 2022 with no updates (3 pages)
7 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
7 July 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (16 pages)
7 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (2 pages)
7 July 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (56 pages)
26 January 2022	Satisfaction of charge SC0641560003 in full (4 pages)
15 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
21 May 2021	Full accounts made up to 30 September 2020 (20 pages)
7 April 2021	Appointment of Mr Neil John Mcmillan as a secretary on 1 April 2021 (2 pages)
6 April 2021	Termination of appointment of Ian Richard Hawkins as a secretary on 31 March 2021 (1 page)
27 January 2021	Confirmation statement made on 14 December 2020 with updates (4 pages)
9 September 2020	Appointment of Mrs Arlene Cairns as a director on 1 September 2020 (2 pages)
9 September 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
31 May 2020	Full accounts made up to 31 August 2019 (16 pages)
9 April 2020	Termination of appointment of Scott Cairns as a director on 1 April 2020 (1 page)
20 February 2020	Satisfaction of charge 1 in full (4 pages)
20 February 2020	Satisfaction of charge SC0641560002 in full (4 pages)
17 February 2020	Registration of charge SC0641560003, created on 31 January 2020 (8 pages)
11 February 2020	Registered office address changed from Main Street Plains Airdrie ML6 7SH to Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG on 11 February 2020 (1 page)
11 February 2020	Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
4 February 2020	Appointment of Ian Richard Hawkins as a secretary on 31 January 2020 (2 pages)
3 February 2020	Appointment of Scott Cairns as a director on 31 January 2020 (2 pages)
3 February 2020	Appointment of Andrew Robert Donaldson as a director on 31 January 2020 (2 pages)
3 February 2020	Appointment of Michael James Donaldson as a director on 31 January 2020 (2 pages)
3 February 2020	Termination of appointment of James Macdonald as a director on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of Gerard Begley as a director on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of Gerard Begley as a secretary on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of Nicholas John Higgins as a director on 31 January 2020 (1 page)
19 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 August 2018 (14 pages)
20 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
30 May 2018	Full accounts made up to 31 August 2017 (16 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
22 August 2017	Appointment of Mr James Macdonald as a director on 1 June 2017 (2 pages)
22 August 2017	Appointment of Mr James Macdonald as a director on 1 June 2017 (2 pages)
2 June 2017	Full accounts made up to 31 August 2016 (13 pages)
2 June 2017	Full accounts made up to 31 August 2016 (13 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
17 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ In accordance with section 190 the purchase by the company of 250 ordinary shares in rowan timber supplies (scotland) LIMITED 01/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 5,000.00 (4 pages)
17 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 5,000.00 (4 pages)
17 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ In accordance with section 190 the purchase by the company of 250 ordinary shares in rowan timber supplies (scotland) LIMITED 01/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 6,494.00 (4 pages)
17 June 2016	Change of share class name or designation (2 pages)
17 June 2016	Change of share class name or designation (2 pages)
17 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 6,494.00 (4 pages)
10 June 2016	Registration of charge SC0641560002, created on 8 June 2016 (18 pages)
10 June 2016	Registration of charge SC0641560002, created on 8 June 2016 (18 pages)
17 February 2016	Total exemption full accounts made up to 31 August 2015 (3 pages)
17 February 2016	Total exemption full accounts made up to 31 August 2015 (3 pages)
25 January 2016	Company name changed rowan building supplies (scotland) LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22 (3 pages)
25 January 2016	Company name changed rowan building supplies (scotland) LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22 (3 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4,000 (5 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4,000 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 January 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4,000 (5 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4,000 (5 pages)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4,000 (5 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4,000 (5 pages)
10 January 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 January 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
16 January 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
9 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
15 January 2010	Total exemption full accounts made up to 31 August 2009 (3 pages)
15 January 2010	Total exemption full accounts made up to 31 August 2009 (3 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
8 January 2009	Total exemption full accounts made up to 31 August 2008 (3 pages)
8 January 2009	Total exemption full accounts made up to 31 August 2008 (3 pages)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
5 January 2009	Director and secretary's change of particulars / gerard begley / 05/01/2009 (1 page)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
5 January 2009	Director and secretary's change of particulars / gerard begley / 05/01/2009 (1 page)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
16 January 2008	Return made up to 21/12/07; full list of members (2 pages)
16 January 2008	Return made up to 21/12/07; full list of members (2 pages)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (3 pages)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (3 pages)
8 January 2007	Return made up to 21/12/06; full list of members (7 pages)
8 January 2007	Return made up to 21/12/06; full list of members (7 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
16 January 2006	Return made up to 21/12/05; full list of members (7 pages)
16 January 2006	Return made up to 21/12/05; full list of members (7 pages)
28 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
27 June 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
26 January 2005	Return made up to 21/12/04; full list of members (7 pages)
26 January 2005	Return made up to 21/12/04; full list of members (7 pages)
10 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
10 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
15 January 2004	Return made up to 21/12/03; full list of members (7 pages)
15 January 2004	Return made up to 21/12/03; full list of members (7 pages)
23 June 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
23 June 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
15 January 2003	Return made up to 21/12/02; full list of members (7 pages)
15 January 2003	Return made up to 21/12/02; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
6 June 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
11 January 2002	Return made up to 21/12/01; full list of members (6 pages)
11 January 2002	Return made up to 21/12/01; full list of members (6 pages)
26 July 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
26 July 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
22 January 2001	Return made up to 21/12/00; full list of members (6 pages)
22 January 2001	Return made up to 21/12/00; full list of members (6 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
2 February 2000	Return made up to 21/12/99; full list of members (6 pages)
2 February 2000	Return made up to 21/12/99; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
25 January 1999	Return made up to 21/12/98; no change of members (5 pages)
25 January 1999	Return made up to 21/12/98; no change of members (5 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
13 January 1998	Return made up to 21/12/97; full list of members (7 pages)
13 January 1998	Return made up to 21/12/97; full list of members (7 pages)
28 November 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
28 November 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
22 January 1997	Return made up to 21/12/96; no change of members (4 pages)
22 January 1997	Return made up to 21/12/96; no change of members (4 pages)
24 September 1996	Registered office changed on 24/09/96 from: hogg street airdrie lanarkshire ML6 9AH (1 page)
24 September 1996	Registered office changed on 24/09/96 from: hogg street airdrie lanarkshire ML6 9AH (1 page)
1 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
13 February 1996	Return made up to 21/12/95; no change of members (4 pages)
13 February 1996	Return made up to 21/12/95; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
6 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
20 January 1995	Return made up to 21/12/94; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
30 June 1994	Accounts for a small company made up to 31 August 1993 (7 pages)
5 January 1994	Return made up to 21/12/93; no change of members (5 pages)
2 June 1993	Accounts for a small company made up to 31 August 1992 (6 pages)
5 January 1993	Return made up to 21/12/92; no change of members (4 pages)
28 April 1992	Accounts for a small company made up to 31 August 1991 (7 pages)
15 January 1992	Return made up to 31/12/91; full list of members 363(287) ‐ Registered office changed on 15/01/92 (6 pages)
5 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1991	Accounts for a small company made up to 31 August 1990 (7 pages)
4 March 1991	Return made up to 31/12/90; no change of members (6 pages)
18 March 1990	Return made up to 31/12/89; full list of members (6 pages)
7 March 1990	Accounts for a small company made up to 31 August 1989 (7 pages)
8 November 1989	Return made up to 31/12/88; full list of members (6 pages)
6 September 1989	Accounts for a small company made up to 31 August 1988 (7 pages)
9 December 1988	Return made up to 31/12/87; full list of members (6 pages)
17 October 1988	Group accounts for a small company made up to 31 August 1987 (7 pages)
26 May 1988	Partic of mort/charge 5352 (3 pages)
17 December 1987	Full group accounts made up to 31 August 1986 (14 pages)
16 July 1987	Full accounts made up to 31 August 1985 (9 pages)
16 July 1987	Return made up to 31/12/86; full list of members (6 pages)
1 September 1986	Return made up to 31/12/84; full list of members (12 pages)
23 February 1978	Incorporation (16 pages)
23 February 1978	Incorporation (16 pages)

Rowan Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland