| Company Name | Rowan Mayfield Limited |
|---|---|
| Directors | Colin Fletcher Blues and Sandra Josephine Mooney |
| Company Status | Active |
| Company Number | SC096476 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1985(38 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Colin Fletcher Blues |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1988(2 years, 3 months after company formation) |
| Appointment Duration | 36 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Leonard Place Flat 6 Perth PH2 8HL Scotland |
| Director Name | Sandra Josephine Mooney |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 31 March 1988(2 years, 3 months after company formation) |
| Appointment Duration | 36 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Leonard Place Flat 6 Perth PH2 8HL Scotland |
| Secretary Name | Colin Fletcher Blues |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1988(2 years, 3 months after company formation) |
| Appointment Duration | 36 years |
| Role | Company Director |
| Correspondence Address | 1 Leonard Place Flat 6 Perth PH2 8HL Scotland |
Location
| Registered Address | 1 Leonard Place Flat 6 Perth PH2 8HL Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,116 |
| Cash | £696 |
| Current Liabilities | £19,887 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Charges
| 27 November 1992 | Delivered on: 9 December 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: Flats 6, 8 & 9 at 1 leonard place, kinnoull causeway, perth. Outstanding |
|---|
Filing History
| 20 April 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 7 June 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 23 May 2022 | Secretary's details changed for Colin Fletcher Blues on 23 May 2022 (1 page) |
| 23 May 2022 | Director's details changed for Colin Fletcher Blues on 23 May 2022 (2 pages) |
| 23 May 2022 | Director's details changed for Sandra Josephine Mooney on 23 May 2022 (2 pages) |
| 21 March 2022 | Registered office address changed from 66 Tay Street Perth PH2 8RA to 1 Leonard Place Flat 6 Perth PH2 8HL on 21 March 2022 (1 page) |
| 21 March 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 1 September 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 9 February 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
| 5 February 2021 | Director's details changed for Sandra Josephine Mooney on 1 February 2021 (2 pages) |
| 5 February 2021 | Director's details changed for Sandra Josephine Mooney on 1 February 2021 (2 pages) |
| 5 February 2021 | Director's details changed for Sandra Josephine Mooney on 1 February 2021 (2 pages) |
| 5 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 March 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
| 4 February 2020 | Director's details changed for Sandra Josephine Mooney on 4 February 2020 (2 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 2 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 29 March 2017 | Director's details changed for Colin Fletcher Blues on 29 March 2017 (2 pages) |
| 29 March 2017 | Director's details changed for Colin Fletcher Blues on 29 March 2017 (2 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Secretary's details changed for Colin Fletcher Blues on 1 January 2010 (1 page) |
| 26 March 2010 | Director's details changed for Colin Fletcher Blues on 1 January 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Colin Fletcher Blues on 1 January 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Colin Fletcher Blues on 1 January 2010 (2 pages) |
| 26 March 2010 | Secretary's details changed for Colin Fletcher Blues on 1 January 2010 (1 page) |
| 26 March 2010 | Secretary's details changed for Colin Fletcher Blues on 1 January 2010 (1 page) |
| 14 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 March 2008 | Return made up to 31/03/08; no change of members (3 pages) |
| 31 March 2008 | Return made up to 31/03/08; no change of members (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 19 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 25 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 25 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 April 2003 | Return made up to 31/03/03; full list of members
|
| 4 April 2003 | Return made up to 31/03/03; full list of members
|
| 22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 March 2002 | Return made up to 31/03/02; full list of members
|
| 26 March 2002 | Return made up to 31/03/02; full list of members
|
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 24 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 29 June 2000 | Return made up to 31/03/00; full list of members
|
| 29 June 2000 | Return made up to 31/03/00; full list of members
|
| 28 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 March 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 24 March 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 9 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 9 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 3 April 1997 | Return made up to 31/03/97; no change of members
|
| 3 April 1997 | Return made up to 31/03/97; no change of members
|
| 6 August 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 4 April 1996 | Return made up to 31/03/96; full list of members
|
| 4 April 1996 | Return made up to 31/03/96; full list of members
|
| 6 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 6 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |