ROWANTREE RESOURCES LIMITED
FORFAR

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Company number SC261374
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 47 MID ROW, CHARLESTON, GLAMIS, FORFAR, DD8 1UG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10 . The most likely internet sites of ROWANTREE RESOURCES LIMITED are www.rowantreeresources.co.uk, and www.rowantree-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Rowantree Resources Limited is a Private Limited Company. The company registration number is SC261374. Rowantree Resources Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Rowantree Resources Limited is 47 Mid Row Charleston Glamis Forfar Dd8 1ug. . SMITH, Astrid June is a Secretary of the company. SMITH, Mark Hamilton is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SMITH, Astrid June has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SMITH, Astrid June
Appointed Date: 05 January 2004
Director
SMITH, Mark Hamilton
Appointed Date: 05 January 2004
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004
Director
SMITH, Astrid June
Resigned: 06 January 2013
Appointed Date: 05 January 2004
57 years old

Persons With Significant Control

Mr Mark Hamilton Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ROWANTREE RESOURCES LIMITED Events

13 Feb 2017
Confirmation statement made on 5 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10
29 Apr 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10
...
... and 21 more events
01 Aug 2005
Total exemption small company accounts made up to 31 January 2005
22 Jan 2005
Return made up to 05/01/05; full list of members
14 Jan 2004
Ad 05/01/04--------- £ si 9@1=9 £ ic 1/10
05 Jan 2004
Secretary resigned
05 Jan 2004
Incorporation

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