Kilmarnock
KA1 1DD
Scotland
Secretary Name | Margaret Caldow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Rowallan Drive Kilmarnock Ayrshire KA3 1TW Scotland |
Website | rowallan-tds.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01563 529716 |
Telephone region | Kilmarnock |
Registered Address | 30 John Finnie Street Kilmarnock KA1 1DD Scotland |
---|---|
Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock West and Crosshouse |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £2,898 |
Cash | £32,451 |
Current Liabilities | £43,593 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 February |
Latest Return | 28 November 2023 (5 months ago) |
---|---|
Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
1 December 2022 | Confirmation statement made on 28 November 2022 with updates (3 pages) |
---|---|
22 September 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
7 March 2022 | Change of details for Mr Michael Douglas Caldow as a person with significant control on 4 March 2022 (2 pages) |
7 March 2022 | Director's details changed for Mr Michael Douglas Caldow on 4 March 2022 (2 pages) |
23 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
12 October 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
30 November 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
12 October 2020 | Change of details for Mr Michael Douglas Caldow as a person with significant control on 12 October 2020 (2 pages) |
14 July 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
29 November 2019 | Confirmation statement made on 28 November 2019 with updates (5 pages) |
11 October 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
9 October 2019 | Cessation of Sharon Caldow as a person with significant control on 1 March 2019 (1 page) |
4 October 2019 | Director's details changed for Mr Michael Douglas Caldow on 4 October 2019 (2 pages) |
4 October 2019 | Director's details changed for Mr Michael Douglas Caldow on 4 October 2019 (2 pages) |
12 September 2019 | Director's details changed for Mr Michael Douglas Caldow on 22 August 2019 (2 pages) |
28 November 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
19 October 2018 | Registered office address changed from 11 Rowallan Drive Kilmarnock Ayrshire KA3 1TW Scotland to 30 John Finnie Street Kilmarnock KA1 1DD on 19 October 2018 (1 page) |
18 June 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
1 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
29 September 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
7 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
21 June 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
21 June 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
16 March 2016 | Registered office address changed from 19-21 Nursery Street Kilmarnock Ayrshire KA1 1RQ to 11 Rowallan Drive Kilmarnock Ayrshire KA3 1TW on 16 March 2016 (1 page) |
16 March 2016 | Registered office address changed from 19-21 Nursery Street Kilmarnock Ayrshire KA1 1RQ to 11 Rowallan Drive Kilmarnock Ayrshire KA3 1TW on 16 March 2016 (1 page) |
4 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
9 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
9 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
7 October 2015 | Termination of appointment of Margaret Caldow as a secretary on 1 March 2015 (1 page) |
7 October 2015 | Termination of appointment of Margaret Caldow as a secretary on 1 March 2015 (1 page) |
5 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
30 September 2014 | Company name changed rowallan timber and damp specialists LIMITED\certificate issued on 30/09/14
|
30 September 2014 | Resolutions
|
30 September 2014 | Company name changed rowallan timber and damp specialists LIMITED\certificate issued on 30/09/14
|
5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
9 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
7 May 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
7 May 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
7 December 2012 | Director's details changed for Michael Caldow on 28 November 2012 (2 pages) |
7 December 2012 | Secretary's details changed for Margaret Caldow on 28 November 2012 (2 pages) |
7 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Secretary's details changed for Margaret Caldow on 28 November 2012 (2 pages) |
7 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Director's details changed for Michael Caldow on 28 November 2012 (2 pages) |
30 May 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
30 May 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
13 April 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
1 March 2011 | Registered office address changed from 48 Grange Street Kilmarnock Ayrshire KA1 2DD on 1 March 2011 (1 page) |
1 March 2011 | Registered office address changed from 48 Grange Street Kilmarnock Ayrshire KA1 2DD on 1 March 2011 (1 page) |
1 March 2011 | Registered office address changed from 48 Grange Street Kilmarnock Ayrshire KA1 2DD on 1 March 2011 (1 page) |
29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
19 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
17 February 2010 | Director's details changed for Michael Caldow on 29 November 2009 (2 pages) |
17 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
17 February 2010 | Director's details changed for Michael Caldow on 29 November 2009 (2 pages) |
17 February 2010 | Secretary's details changed for Margaret Caldow on 28 November 2009 (1 page) |
17 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
17 February 2010 | Secretary's details changed for Margaret Caldow on 28 November 2009 (1 page) |
25 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
25 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
26 March 2009 | Return made up to 28/11/08; full list of members (3 pages) |
26 March 2009 | Return made up to 28/11/08; full list of members (3 pages) |
25 April 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
25 April 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
22 April 2008 | Registered office changed on 22/04/2008 from 22 de walden drive kilmarnock east ayrshire KA3 6AA (1 page) |
22 April 2008 | Registered office changed on 22/04/2008 from 22 de walden drive kilmarnock east ayrshire KA3 6AA (1 page) |
6 March 2008 | Prev ext from 30/11/2007 to 29/02/2008 (1 page) |
6 March 2008 | Prev ext from 30/11/2007 to 29/02/2008 (1 page) |
14 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
14 December 2007 | Registered office changed on 14/12/07 from: 22 de walden drive kilmarnock east ayrshire KA3 6AB (1 page) |
14 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
14 December 2007 | Registered office changed on 14/12/07 from: 22 de walden drive kilmarnock east ayrshire KA3 6AB (1 page) |
29 December 2006 | Resolutions
|
29 December 2006 | Resolutions
|
28 November 2006 | Incorporation (11 pages) |
28 November 2006 | Incorporation (11 pages) |