| Company Name | Rowallan Timber And Damp Specialists (Surveys) Limited |
|---|---|
| Director | Michael Douglas Caldow |
| Company Status | Active |
| Company Number | SC486754 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2014(9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Michael Douglas Caldow |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2014(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 30 John Finnie Street Kilmarnock KA1 1DD Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
Location
| 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 |
Accounts
| 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 | 28 February |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 2 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
| 20 October 2022 | Confirmation statement made on 7 October 2022 with no 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) |
| 22 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 12 October 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 12 October 2020 | Change of details for Mr Michael Douglas Caldow as a person with significant control on 12 October 2020 (2 pages) |
| 8 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 14 July 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 11 October 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 9 October 2019 | Confirmation statement made on 7 October 2019 with updates (5 pages) |
| 7 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) |
| 12 September 2019 | Director's details changed for Mr Michael Douglas Caldow on 22 August 2019 (2 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) |
| 8 October 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
| 18 June 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 29 November 2017 | Registered office address changed from 11 Portland Road Kilmarnock Ayrshire KA1 2BT to 11 Rowallan Drive Kilmarnock Ayrshire KA3 1TW on 29 November 2017 (1 page) |
| 17 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 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) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 8 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 7 October 2015 | Statement of capital following an allotment of shares on 1 March 2015
|
| 7 October 2015 | Statement of capital following an allotment of shares on 1 March 2015
|
| 7 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 7 October 2015 | Statement of capital following an allotment of shares on 1 March 2015
|
| 18 September 2015 | Registered office address changed from 11 Portland Road Kilmarnock KA1 2BT to 11 Portland Road Kilmarnock Ayrshire KA1 2BT on 18 September 2015 (1 page) |
| 18 September 2015 | Registered office address changed from 11 Portland Road Kilmarnock KA1 2BT to 11 Portland Road Kilmarnock Ayrshire KA1 2BT on 18 September 2015 (1 page) |
| 18 March 2015 | Previous accounting period shortened from 30 September 2015 to 28 February 2015 (1 page) |
| 18 March 2015 | Previous accounting period shortened from 30 September 2015 to 28 February 2015 (1 page) |
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 23 September 2014 | Appointment of Mr Michael Douglas Caldow as a director on 16 September 2014 (2 pages) |
| 23 September 2014 | Appointment of Mr Michael Douglas Caldow as a director on 16 September 2014 (2 pages) |
| 19 September 2014 | Termination of appointment of Stephen George Mabbott as a director on 16 September 2014 (2 pages) |
| 19 September 2014 | Termination of appointment of Stephen George Mabbott as a director on 16 September 2014 (2 pages) |
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
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| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
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