| Company Name | Rowanlane Limited |
|---|---|
| Directors | Alistair Joseph Ryan and Shirley Janet Wright Ryan |
| Company Status | Active |
| Company Number | SC241345 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(20 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alistair Joseph Ryan |
|---|---|
| Date of Birth | May 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 5 Ferniehill Road Edinburgh EH17 7AA Scotland |
| Director Name | Shirley Janet Wright Ryan |
|---|---|
| Date of Birth | January 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Ferniehill Road Edinburgh EH17 7AA Scotland |
| Secretary Name | Mr Alistair Joseph Ryan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 5 Ferniehill Road Edinburgh EH17 7AA Scotland |
| Director Name | Michael McKay |
|---|---|
| Date of Birth | September 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 05 March 2003) |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 16 Considine Gardens Edinburgh Lothian EH8 7DZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 5 Ferniehill Road Edinburgh Lothian EH17 7AA Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Liberton/Gilmerton |
Accounts
| Latest Accounts | 31 December 2022 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2022 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 January 2024 (6 months, 3 weeks from now) |
Filing History
| 11 January 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
|---|---|
| 20 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 8 January 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 8 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 5 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 3 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 25 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 16 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Alistair Joseph Ryan on 18 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Shirley Janet Wright Ryan on 18 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Alistair Joseph Ryan on 18 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Shirley Janet Wright Ryan on 18 December 2009 (2 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 17 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 31 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 16 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 5 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 3 March 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 3 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2006 | Registered office changed on 03/03/06 from: 202 upper craigour edinburgh EH17 7SH (1 page) |
| 3 March 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 3 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2006 | Registered office changed on 03/03/06 from: 202 upper craigour edinburgh EH17 7SH (1 page) |
| 21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 14 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 11 December 2003 | Return made up to 18/12/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 18/12/03; full list of members (7 pages) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | Director resigned (1 page) |
| 4 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 7 January 2003 | Memorandum and Articles of Association (11 pages) |
| 7 January 2003 | Resolutions
|
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 7 January 2003 | Memorandum and Articles of Association (11 pages) |
| 7 January 2003 | Resolutions
|
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 18 December 2002 | Incorporation (16 pages) |
| 18 December 2002 | Incorporation (16 pages) |