Company NameRowanwood Capital Limited
DirectorJack Steven Fordyce
Company StatusActive
Company NumberSC406700
CategoryPrivate Limited Company
Incorporation Date2 September 2011(12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Director

Director NameMr Jack Steven Fordyce
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Pinewood Walk
Strathaven
Lanarkshire
ML10 6UL
Scotland

Location

Registered Address8 Douglas Street
Hamilton
Lanarkshire
ML3 0BP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£43,638
Cash£35,353
Current Liabilities£19,146

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return2 September 2023 (7 months, 3 weeks ago)
Next Return Due16 September 2024 (4 months, 3 weeks from now)

Filing History

13 September 2023Confirmation statement made on 2 September 2023 with updates (4 pages)
6 March 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
15 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
13 April 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
15 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
23 February 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
8 September 2020Confirmation statement made on 2 September 2020 with updates (4 pages)
3 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
2 September 2019Confirmation statement made on 2 September 2019 with updates (4 pages)
29 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
13 September 2018Confirmation statement made on 2 September 2018 with updates (4 pages)
18 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
5 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
5 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
12 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
2 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
9 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
13 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
17 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
17 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
13 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
13 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
24 January 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 January 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
14 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
25 January 2012Current accounting period extended from 30 September 2012 to 31 October 2012 (1 page)
25 January 2012Current accounting period extended from 30 September 2012 to 31 October 2012 (1 page)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
2 September 2011Registered office address changed from 12 Pinewood Walk Strathaven Lanarkshire ML10 6UL Scotland on 2 September 2011 (1 page)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
2 September 2011Registered office address changed from 12 Pinewood Walk Strathaven Lanarkshire ML10 6UL Scotland on 2 September 2011 (1 page)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
2 September 2011Registered office address changed from 12 Pinewood Walk Strathaven Lanarkshire ML10 6UL Scotland on 2 September 2011 (1 page)