Company NameRowland Consulting Limited
DirectorsFiona Rowland and Lindon Rowland
Company StatusLiquidation
Company NumberSC331306
CategoryPrivate Limited Company
Incorporation Date21 September 2007(16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Fiona Rowland
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2007(same day as company formation)
RoleHuman Resources Consultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Cairds Wynd
Banchory
Aberdeenshire
AB31 5XU
Scotland
Director NameMr Lindon Rowland
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2007(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address19 Cairds Wynd
Banchory
Kincardineshire
AB31 5XU
Scotland
Secretary NameMr Lindon Rowland
NationalityBritish
StatusCurrent
Appointed21 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Cairds Wynd
Banchory
Kincardineshire
AB31 5XU
Scotland

Location

Registered AddressC/O Mha
12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

1 at £1Fiona Rowland
50.00%
Ordinary
1 at £1Lindon Rowland
50.00%
Ordinary

Financials

Year2014
Net Worth£382,950
Cash£77,358
Current Liabilities£68,500

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 September 2023 (7 months, 1 week ago)
Next Return Due5 October 2024 (5 months, 1 week from now)

Filing History

22 September 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
2 August 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
1 October 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
3 August 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
15 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
5 October 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
15 October 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
4 October 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
11 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
13 September 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
3 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
13 September 2017Total exemption full accounts made up to 31 March 2017 (17 pages)
13 September 2017Total exemption full accounts made up to 31 March 2017 (17 pages)
4 October 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
6 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
(5 pages)
13 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
(5 pages)
7 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(5 pages)
7 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(5 pages)
8 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(5 pages)
9 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(5 pages)
26 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
8 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011Director's details changed for Fiona Rowland on 1 January 2011 (2 pages)
12 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
12 October 2011Director's details changed for Fiona Rowland on 1 January 2011 (2 pages)
12 October 2011Director's details changed for Lindon Rowland on 1 January 2011 (2 pages)
12 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
12 October 2011Director's details changed for Lindon Rowland on 1 January 2011 (2 pages)
12 October 2011Director's details changed for Fiona Rowland on 1 January 2011 (2 pages)
12 October 2011Director's details changed for Lindon Rowland on 1 January 2011 (2 pages)
13 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
13 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
18 August 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
18 August 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
7 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
28 September 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
28 September 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
8 January 2009Return made up to 21/09/08; full list of members (7 pages)
8 January 2009Return made up to 21/09/08; full list of members (7 pages)
6 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
6 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
5 December 2008Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
5 December 2008Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
21 September 2007Incorporation (17 pages)
21 September 2007Incorporation (17 pages)