Rowan Timber Supplies (Scotland) Limited

Company Name	Rowan Timber Supplies (Scotland) Limited
Directors	Gerard Begley and Nicholas John Higgins
Company Status	Active
Company Number	SC068805
Category	Private Limited Company
Incorporation Date	11 July 1979(44 years, 10 months ago)

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 Gerard Begley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(9 years, 5 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Nicholas John Higgins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 July 1991(12 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland

Secretary Name	Mr Gerard Begley
Nationality	British
Status	Current
Appointed	26 January 2009(29 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	John Inglis Kerr
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	124 Stirling Road Larbert Stirlingshire FK5 4EB Scotland

Director Name	Andrew Newton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Boness Road Grangemouth Stirlingshire FK3 9BJ Scotland

Secretary Name	Gerard Begley
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 10 September 2008)
Role	Company Director
Correspondence Address	12 Coralmount Gardens Kirkintilloch Glasgow Lanarkshire G66 3JW Scotland

Director Name	Alexander Bruce Muirhead
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(12 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 June 1994)
Role	Company Director
Correspondence Address	18 Fleming Drive Stenhousemuir Larbert Stirlingshire FK5 4HJ Scotland

Director Name	Mr James MacDonald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(17 years, 3 months after company formation)
Appointment Duration	25 years, 6 months (resigned 27 April 2022)
Role	Branch Director
Country of Residence	Scotland
Correspondence Address	22 Monkwood Place Alloway Ayr KA7 4UL Scotland

Secretary Name	Eleanor Higgins
Nationality	British
Status	Resigned
Appointed	10 September 2008(29 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 January 2009)
Role	Company Director
Correspondence Address	Marchmont 57 Victoria Place Airdrie Lanarkshire ML6 9BY Scotland

Contact

Website	www.rowan-timber.co.uk
Telephone	01236 814000
Telephone region	Coatbridge

Location

Registered Address	C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£19,114,864
Gross Profit	£3,617,682
Net Worth	£2,706,676
Cash	£1,805
Current Liabilities	£8,736,023

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

5 December 2012	Delivered on: 13 December 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 March 1990	Delivered on: 13 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due, or to become due. Particulars: The buttery,maxwell place,stirling. Outstanding
22 September 1993	Delivered on: 29 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Single storey warehouse and ground effeiring thereto situated at plains by airdrie being the whole subjects registered under title no lan 45403. Outstanding
28 October 1992	Delivered on: 6 November 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground part of pitreavie industrial estate, dunfermline. Outstanding
24 May 1988	Delivered on: 8 June 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Commercial premises at 22 york street, ayr. 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
31 January 2020	Delivered on: 6 February 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
1 July 1987	Delivered on: 8 July 1987 Satisfied on: 20 September 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
3 November 2022	Director's details changed for Nicholas John Higgins on 3 November 2022 (2 pages)
3 November 2022	Secretary's details changed for Mr Gerard Begley on 3 November 2022 (1 page)
3 November 2022	Director's details changed for Mr Gerard Begley on 3 November 2022 (2 pages)
31 May 2022	Registered office address changed from 30 Stirling Road Airdrie ML6 7JA Scotland to C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS on 31 May 2022 (1 page)
26 May 2022	Termination of appointment of James Macdonald as a director on 27 April 2022 (1 page)
25 May 2022	Full accounts made up to 31 August 2021 (26 pages)
15 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 31 August 2020 (28 pages)
20 January 2021	Confirmation statement made on 14 December 2020 with updates (4 pages)
31 May 2020	Full accounts made up to 31 August 2019 (21 pages)
6 February 2020	Registration of charge SC0688050010, created on 31 January 2020 (29 pages)
4 February 2020	Cessation of Rowan Group Limited as a person with significant control on 31 January 2020 (1 page)
4 February 2020	Notification of Rtsl Newco Limited as a person with significant control on 31 January 2020 (2 pages)
4 February 2020	Satisfaction of charge 3 in full (4 pages)
4 February 2020	Registered office address changed from 32 Main Street Plains Airdrie ML6 7JE Scotland to 30 Stirling Road Airdrie ML6 7JA on 4 February 2020 (1 page)
4 February 2020	Satisfaction of charge 8 in full (4 pages)
4 February 2020	Satisfaction of charge 5 in full (4 pages)
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 (22 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 (22 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)
13 June 2017	Full accounts made up to 31 August 2016 (20 pages)
13 June 2017	Full accounts made up to 31 August 2016 (20 pages)
2 May 2017	Registered office address changed from 31 Main Street Plains Airdrie ML6 7JE Scotland to 32 Main Street Plains Airdrie ML6 7JE on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 31 Main Street Plains Airdrie ML6 7JE Scotland to 32 Main Street Plains Airdrie ML6 7JE on 2 May 2017 (1 page)
28 February 2017	Registered office address changed from Main Street Plains Airdrie ML6 7SH to 31 Main Street Plains Airdrie ML6 7JE on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from Main Street Plains Airdrie ML6 7SH to 31 Main Street Plains Airdrie ML6 7JE on 28 February 2017 (1 page)
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)
21 June 2016	Statement of capital on 1 June 2016 GBP 1,000 (5 pages)
21 June 2016	Statement of capital on 1 June 2016 GBP 1,000 (5 pages)
1 June 2016	Full accounts made up to 31 August 2015 (22 pages)
1 June 2016	Full accounts made up to 31 August 2015 (22 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 601,000 (7 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 601,000 (7 pages)
3 June 2015	Full accounts made up to 31 August 2014 (21 pages)
3 June 2015	Full accounts made up to 31 August 2014 (21 pages)
10 February 2015	Alterations to floating charge 9 (15 pages)
10 February 2015	Alterations to floating charge 9 (15 pages)
10 February 2015	Alterations to floating charge 2 (15 pages)
10 February 2015	Alterations to floating charge 2 (15 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 601,000 (7 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 601,000 (7 pages)
3 June 2014	Full accounts made up to 31 August 2013 (21 pages)
3 June 2014	Full accounts made up to 31 August 2013 (21 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 601,000 (7 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 601,000 (7 pages)
5 June 2013	Full accounts made up to 31 August 2012 (24 pages)
5 June 2013	Full accounts made up to 31 August 2012 (24 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
13 December 2012	Alterations to floating charge 9 (5 pages)
13 December 2012	Alterations to floating charge 9 (5 pages)
1 June 2012	Full accounts made up to 31 August 2011 (24 pages)
1 June 2012	Full accounts made up to 31 August 2011 (24 pages)
9 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
2 June 2011	Full accounts made up to 31 August 2010 (29 pages)
2 June 2011	Full accounts made up to 31 August 2010 (29 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
1 June 2010	Full accounts made up to 31 August 2009 (30 pages)
1 June 2010	Full accounts made up to 31 August 2009 (30 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr James Macdonald on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr James Macdonald on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr James Macdonald on 6 January 2010 (2 pages)
22 July 2009	Full accounts made up to 31 August 2008 (25 pages)
22 July 2009	Full accounts made up to 31 August 2008 (25 pages)
29 January 2009	Appointment terminated secretary eleanor higgins (1 page)
29 January 2009	Appointment terminated secretary eleanor higgins (1 page)
29 January 2009	Secretary appointed gerard begley (2 pages)
29 January 2009	Secretary appointed gerard begley (2 pages)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
5 January 2009	Director's change of particulars / gerard begley / 05/01/2009 (1 page)
5 January 2009	Director's change of particulars / gerard begley / 05/01/2009 (1 page)
17 September 2008	Appointment terminated secretary gerard begley (1 page)
17 September 2008	Appointment terminated secretary gerard begley (1 page)
17 September 2008	Secretary appointed eleanor higgins (2 pages)
17 September 2008	Secretary appointed eleanor higgins (2 pages)
14 August 2008	Full accounts made up to 31 August 2007 (28 pages)
14 August 2008	Full accounts made up to 31 August 2007 (28 pages)
16 January 2008	Return made up to 21/12/07; full list of members (3 pages)
16 January 2008	Return made up to 21/12/07; full list of members (3 pages)
8 October 2007	Full accounts made up to 31 August 2006 (24 pages)
8 October 2007	Full accounts made up to 31 August 2006 (24 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)
30 June 2006	Full accounts made up to 31 August 2005 (22 pages)
30 June 2006	Full accounts made up to 31 August 2005 (22 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)
1 July 2005	Accounts for a medium company made up to 31 August 2004 (22 pages)
1 July 2005	Accounts for a medium company made up to 31 August 2004 (22 pages)
14 January 2005	Return made up to 21/12/04; full list of members (7 pages)
14 January 2005	Return made up to 21/12/04; full list of members (7 pages)
29 June 2004	Full accounts made up to 31 August 2003 (21 pages)
29 June 2004	Full accounts made up to 31 August 2003 (21 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)
30 August 2003	Full accounts made up to 31 August 2002 (20 pages)
30 August 2003	Full accounts made up to 31 August 2002 (20 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)
24 July 2002	Full accounts made up to 31 August 2001 (19 pages)
24 July 2002	Full accounts made up to 31 August 2001 (19 pages)
10 January 2002	Return made up to 21/12/01; full list of members (7 pages)
10 January 2002	Return made up to 21/12/01; full list of members (7 pages)
2 July 2001	Full accounts made up to 31 August 2000 (18 pages)
2 July 2001	Full accounts made up to 31 August 2000 (18 pages)
19 January 2001	Return made up to 21/12/00; full list of members (7 pages)
19 January 2001	Return made up to 21/12/00; full list of members (7 pages)
1 December 2000	Full accounts made up to 31 August 1999 (19 pages)
1 December 2000	Full accounts made up to 31 August 1999 (19 pages)
2 February 2000	Return made up to 21/12/99; full list of members (7 pages)
2 February 2000	Return made up to 21/12/99; full list of members (7 pages)
7 January 2000	Full accounts made up to 31 August 1998 (18 pages)
7 January 2000	Full accounts made up to 31 August 1998 (18 pages)
22 September 1999	Ad 31/08/99--------- Â£ si 600000@1=600000 Â£ ic 1000/601000 (2 pages)
22 September 1999	Memorandum and Articles of Association (14 pages)
22 September 1999	Nc inc already adjusted 31/08/99 (1 page)
22 September 1999	Ad 31/08/99--------- Â£ si 600000@1=600000 Â£ ic 1000/601000 (2 pages)
22 September 1999	Nc inc already adjusted 31/08/99 (1 page)
22 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
22 September 1999	Memorandum and Articles of Association (14 pages)
22 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 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 medium company made up to 31 August 1997 (21 pages)
1 July 1998	Accounts for a medium company made up to 31 August 1997 (21 pages)
13 January 1998	Return made up to 21/12/97; no change of members (5 pages)
13 January 1998	Return made up to 21/12/97; no change of members (5 pages)
8 August 1997	Full accounts made up to 31 August 1996 (19 pages)
8 August 1997	Full accounts made up to 31 August 1996 (19 pages)
22 January 1997	Return made up to 21/12/96; full list of members (6 pages)
22 January 1997	Return made up to 21/12/96; full list of members (6 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 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)
13 September 1996	Particulars of property mortgage/charge (5 pages)
13 September 1996	Particulars of property mortgage/charge (5 pages)
31 July 1996	Full accounts made up to 31 August 1995 (19 pages)
31 July 1996	Full accounts made up to 31 August 1995 (19 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)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 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)
9 January 1989	Return made up to 31/12/87; full list of members (6 pages)
9 January 1989	Return made up to 31/12/87; full list of members (6 pages)
16 July 1987	Return made up to 31/12/86; full list of members (6 pages)
16 July 1987	Return made up to 31/12/86; full list of members (6 pages)
23 March 1987	Return made up to 31/12/84; full list of members (6 pages)
23 March 1987	Return made up to 31/12/84; full list of members (6 pages)
11 July 1979	Incorporation (18 pages)
11 July 1979	Incorporation (18 pages)

Rowan Timber Supplies (Scotland) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland