Rolawn (Products) Limited

Company Name	Rolawn (Products) Limited
Company Status	Active
Company Number	SC077210
Category	Private Limited Company
Incorporation Date	18 January 1982(42 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01290	Growing of other perennial crops

Directors

Director Name	Mr Kenneth Eoin Dawson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 July 1990(8 years, 5 months after company formation)
Appointment Duration	33 years, 9 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Rolawn Ltd York Road Elvington York YO41 4XR

Director Name	Mr Paul Andrew Dawson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(19 years, 11 months after company formation)
Appointment Duration	22 years, 3 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Rolawn Ltd York Road Elvington York YO41 4XR

Director Name	Mr Christopher Richard Matson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(37 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Christopher Coleman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1990(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 1992)
Role	Self Employed
Correspondence Address	Crows Nest Walberswick Southwold Suffolk IP18 6TN

Director Name	Patrick Alexander Campbell Fraser
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1990(8 years, 5 months after company formation)
Appointment Duration	4 years (resigned 27 July 1994)
Role	Investment Manager
Correspondence Address	25 Moray Place Edinburgh Midlothian EH3 6DA Scotland

Director Name	Mrs Eleanor Rachel Semlyen
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1990(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 1992)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Brinkworth Park House Elvington York Yorkshire YO41 4AT

Director Name	Nigel Ivan The Lord Forbes
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1990(8 years, 5 months after company formation)
Appointment Duration	8 years (resigned 03 July 1998)
Role	Farmer
Correspondence Address	Balforbes Alford Aberdeenshire AB33 8DR Scotland

Director Name	John Donald Black Workman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1990(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 1991)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 Haddington Place Edinburgh EH7 4AE Scotland

Secretary Name	Pauline Elizabeth Oakshott
Nationality	British
Status	Resigned
Appointed	03 July 1990(8 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (resigned 21 May 2010)
Role	Company Director
Correspondence Address	2 Andrew Court Yapham Road Pocklington York YO42 2DY

Director Name	Guy Mitchell Longbottom
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 1992)
Role	Coy Dir
Correspondence Address	Ivy House Cottage Wressle Selby N Yorks Yo8 7

Director Name	Mr John Campbell Douglas
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(9 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 January 1998)
Role	Venture Capitalist
Correspondence Address	Ponsford Farm Cullompton Devon EX15 1PX

Director Name	Mr Anthony Paul Hopewell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 1991(9 years, 11 months after company formation)
Appointment Duration	10 years (resigned 01 January 2002)
Role	Company Director
Correspondence Address	3 Fairford Way Wilmslow Cheshire SK9 2EA

Secretary Name	Mrs Davina Jane Turner
Status	Resigned
Appointed	21 May 2010(28 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 October 2019)
Role	Company Director
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	rolawn.co.uk
Email address	[email protected]
Telephone	01904 757372
Telephone region	York

Location

Registered Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

671.7k at £1	Rolawn (Topsoil) LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Charges

16 February 1998	Delivered on: 23 February 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Freehold & leasehold property,all bookdebts. See the mortgage charge document for full details. Outstanding
16 February 1998	Delivered on: 23 February 1998 Persons entitled: Lloyds Bank 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. Outstanding
25 May 1983	Delivered on: 14 June 1983 Satisfied on: 24 February 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

6 November 2020	Micro company accounts made up to 28 February 2020 (3 pages)
13 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
9 December 2019	Termination of appointment of Davina Jane Turner as a secretary on 18 October 2019 (1 page)
13 September 2019	Appointment of Mr Christopher Richard Matson as a director on 1 September 2019 (2 pages)
29 July 2019	Micro company accounts made up to 28 February 2019 (2 pages)
22 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
23 July 2018	Micro company accounts made up to 28 February 2018 (2 pages)
13 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
2 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
2 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
2 August 2017	Notification of Rolawn (Topsoil) Limited as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Notification of Rolawn (Topsoil) Limited as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Rolawn (Topsoil) Limited as a person with significant control on 6 April 2016 (2 pages)
4 January 2017	Director's details changed for Mr Kenneth Eoin Dawson on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for Mr Paul Andrew Dawson on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for Mr Paul Andrew Dawson on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for Mr Kenneth Eoin Dawson on 4 January 2017 (2 pages)
25 November 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
25 November 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
20 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
11 August 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
11 August 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 671,650 (5 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 671,650 (5 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 671,650 (5 pages)
21 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
21 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 671,650 (5 pages)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 671,650 (5 pages)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 671,650 (5 pages)
5 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
5 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
18 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
16 November 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
16 November 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
18 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
25 July 2011	Director's details changed for Paul Andrew Dawson on 11 June 2011 (2 pages)
25 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Director's details changed for Paul Andrew Dawson on 11 June 2011 (2 pages)
25 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
14 July 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
29 September 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
29 September 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
13 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
21 May 2010	Termination of appointment of Pauline Oakshott as a secretary (1 page)
21 May 2010	Appointment of Mrs Davina Jane Turner as a secretary (1 page)
21 May 2010	Appointment of Mrs Davina Jane Turner as a secretary (1 page)
21 May 2010	Termination of appointment of Pauline Oakshott as a secretary (1 page)
29 September 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
29 September 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
16 July 2009	Location of register of members (1 page)
16 July 2009	Location of register of members (1 page)
15 July 2009	Return made up to 03/07/09; full list of members (5 pages)
15 July 2009	Return made up to 03/07/09; full list of members (5 pages)
4 February 2009	Accounts for a dormant company made up to 29 February 2008 (3 pages)
4 February 2009	Accounts for a dormant company made up to 29 February 2008 (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
25 July 2008	Return made up to 03/07/08; full list of members (5 pages)
25 July 2008	Director's change of particulars / paul dawson / 17/03/2008 (1 page)
25 July 2008	Director's change of particulars / paul dawson / 17/03/2008 (1 page)
25 July 2008	Return made up to 03/07/08; full list of members (5 pages)
30 August 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
30 August 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
18 July 2007	Return made up to 03/07/07; full list of members (5 pages)
18 July 2007	Return made up to 03/07/07; full list of members (5 pages)
14 December 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
14 December 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
21 August 2006	Return made up to 03/07/06; full list of members (5 pages)
21 August 2006	Return made up to 03/07/06; full list of members (5 pages)
14 December 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
14 December 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
1 August 2005	Return made up to 03/07/05; full list of members (5 pages)
1 August 2005	Return made up to 03/07/05; full list of members (5 pages)
14 December 2004	Accounts for a small company made up to 29 February 2004 (4 pages)
14 December 2004	Accounts for a small company made up to 29 February 2004 (4 pages)
2 August 2004	Return made up to 03/07/04; full list of members (7 pages)
2 August 2004	Return made up to 03/07/04; full list of members (7 pages)
24 March 2004	Company name changed rolawn LIMITED\certificate issued on 24/03/04 (2 pages)
24 March 2004	Company name changed rolawn LIMITED\certificate issued on 24/03/04 (2 pages)
16 December 2003	Full accounts made up to 28 February 2003 (11 pages)
16 December 2003	Full accounts made up to 28 February 2003 (11 pages)
9 July 2003	Return made up to 03/07/03; full list of members (7 pages)
9 July 2003	Return made up to 03/07/03; full list of members (7 pages)
4 March 2003	Conso div 21/02/03 (1 page)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 March 2003	Conso div 21/02/03 (1 page)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 December 2002	Full accounts made up to 1 March 2002 (9 pages)
2 December 2002	Full accounts made up to 1 March 2002 (9 pages)
2 December 2002	Full accounts made up to 1 March 2002 (9 pages)
6 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2002	Declaration of assistance for shares acquisition (7 pages)
13 June 2002	Declaration of assistance for shares acquisition (7 pages)
13 June 2002	Declaration of assistance for shares acquisition (7 pages)
13 June 2002	Declaration of assistance for shares acquisition (7 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
13 December 2001	Full accounts made up to 28 February 2001 (9 pages)
13 December 2001	Full accounts made up to 28 February 2001 (9 pages)
13 July 2001	Return made up to 03/07/01; full list of members (5 pages)
13 July 2001	Return made up to 03/07/01; full list of members (5 pages)
30 November 2000	Full accounts made up to 29 February 2000 (11 pages)
30 November 2000	Full accounts made up to 29 February 2000 (11 pages)
13 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 1999	Full accounts made up to 28 February 1999 (12 pages)
6 September 1999	Full accounts made up to 28 February 1999 (12 pages)
30 July 1999	Return made up to 03/07/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
30 July 1999	Return made up to 03/07/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 January 1999	Secretary's particulars changed (1 page)
8 January 1999	Secretary's particulars changed (1 page)
4 November 1998	Full group accounts made up to 28 February 1998 (20 pages)
4 November 1998	Full group accounts made up to 28 February 1998 (20 pages)
21 July 1998	Return made up to 03/07/98; bulk list available separately (80 pages)
21 July 1998	Return made up to 03/07/98; bulk list available separately (80 pages)
26 February 1998	Ad 15/01/98--------- Â£ si [email protected]=2000 Â£ ic 660300/662300 (2 pages)
26 February 1998	Ad 15/01/98--------- Â£ si [email protected]=8000 Â£ ic 652300/660300 (2 pages)
26 February 1998	Ad 15/01/98--------- Â£ si [email protected]=8000 Â£ ic 652300/660300 (2 pages)
26 February 1998	Ad 15/01/98--------- Â£ si [email protected]=2000 Â£ ic 660300/662300 (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
24 February 1998	Dec mort/charge * (4 pages)
24 February 1998	Dec mort/charge * (4 pages)
23 February 1998	Partic of mort/charge * (15 pages)
23 February 1998	Partic of mort/charge * (5 pages)
23 February 1998	Partic of mort/charge * (15 pages)
23 February 1998	Partic of mort/charge * (5 pages)
31 January 1998	Declaration of assistance for shares acquisition (7 pages)
31 January 1998	Declaration of assistance for shares acquisition (6 pages)
31 January 1998	Declaration of assistance for shares acquisition (6 pages)
31 January 1998	Declaration of assistance for shares acquisition (7 pages)
30 January 1998	Director resigned (1 page)
30 January 1998	Director resigned (1 page)
30 January 1998	Director resigned (1 page)
30 January 1998	Director resigned (1 page)
30 September 1997	Full group accounts made up to 28 February 1997 (22 pages)
30 September 1997	Full group accounts made up to 28 February 1997 (22 pages)
18 July 1997	Return made up to 03/07/97; bulk list available separately (90 pages)
18 July 1997	Return made up to 03/07/97; bulk list available separately (90 pages)
8 August 1996	Full group accounts made up to 29 February 1996 (22 pages)
8 August 1996	Full group accounts made up to 29 February 1996 (22 pages)
12 July 1996	Return made up to 03/07/96; bulk list available separately (95 pages)
12 July 1996	Return made up to 03/07/96; bulk list available separately (95 pages)
27 June 1995	Full group accounts made up to 28 February 1995 (22 pages)
27 June 1995	Full group accounts made up to 28 February 1995 (22 pages)
9 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

Rolawn (Products) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland