| Company Name | Rowanwest Limited |
|---|---|
| Directors | Russell Stewart Phillips and Fiona Young Phillips |
| Company Status | Active |
| Company Number | SC244300 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr Russell Stewart Phillips |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2003(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Newsagent |
| Country of Residence | Scotland |
| Correspondence Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
| Secretary Name | Fiona Young Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2003(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
| Director Name | Mrs Fiona Young Phillips |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2021(18 years, 1 month after company formation) |
| Appointment Duration | 3 years |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01292 313655 |
|---|---|
| Telephone region | Ayr |
Location
| Registered Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock South |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £15,343 |
| Cash | £2,723 |
| Current Liabilities | £51,737 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Charges
| 25 January 2011 | Delivered on: 29 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 15 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
|---|---|
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 14 February 2022 | Confirmation statement made on 14 February 2022 with updates (4 pages) |
| 18 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 4 October 2021 | Change of details for Mrs Fiona Young Phillips as a person with significant control on 1 March 2021 (2 pages) |
| 4 October 2021 | Appointment of Mrs Fiona Young Phillips as a director on 31 March 2021 (2 pages) |
| 4 October 2021 | Cessation of Russell Phillips as a person with significant control on 1 March 2021 (1 page) |
| 15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 19 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 20 April 2020 | Satisfaction of charge 1 in full (1 page) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 16 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 8 November 2018 | Director's details changed for Russell Stewart Phillips on 8 November 2018 (2 pages) |
| 8 November 2018 | Secretary's details changed for Fiona Young Phillips on 8 November 2018 (1 page) |
| 13 September 2018 | Registered office address changed from 30 Miller Road Ayr KA7 2AY to 1 Simonsburn Road Kilmarnock KA1 5LA on 13 September 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 May 2015 | Registered office address changed from 41-43 Ayr Street Troon Ayrshire KA10 6EB to 30 Miller Road Ayr KA7 2AY on 5 May 2015 (1 page) |
| 5 May 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Registered office address changed from 41-43 Ayr Street Troon Ayrshire KA10 6EB to 30 Miller Road Ayr KA7 2AY on 5 May 2015 (1 page) |
| 5 May 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Registered office address changed from 41-43 Ayr Street Troon Ayrshire KA10 6EB to 30 Miller Road Ayr KA7 2AY on 5 May 2015 (1 page) |
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 29 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 March 2010 | Director's details changed for Russell Stewart Phillips on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Russell Stewart Phillips on 26 March 2010 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 September 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 3 September 2008 | Secretary's change of particulars / fiona phillips / 21/09/2007 (1 page) |
| 3 September 2008 | Director's change of particulars / russell phillips / 21/09/2007 (1 page) |
| 3 September 2008 | Secretary's change of particulars / fiona phillips / 21/09/2007 (1 page) |
| 3 September 2008 | Director's change of particulars / russell phillips / 21/09/2007 (1 page) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 March 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 15 March 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 26 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 April 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 17 April 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 64 dalblair road ayr KA7 1UH (1 page) |
| 11 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 64 dalblair road ayr KA7 1UH (1 page) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 11 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Resolutions
|
| 4 March 2003 | Resolutions
|
| 4 March 2003 | Registered office changed on 04/03/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Secretary resigned (1 page) |
| 20 February 2003 | Incorporation (16 pages) |
| 20 February 2003 | Incorporation (16 pages) |