ROWAN GLEN DAIRY PRODUCTS LIMITED
WIGTOWNSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG8 7AX

Company number SC219391
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address PALNURE, NEWTON STEWART, WIGTOWNSHIRE, DG8 7AX
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Nick Whelan as a director on 1 September 2016. The most likely internet sites of ROWAN GLEN DAIRY PRODUCTS LIMITED are www.rowanglendairyproducts.co.uk, and www.rowan-glen-dairy-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Rowan Glen Dairy Products Limited is a Private Limited Company. The company registration number is SC219391. Rowan Glen Dairy Products Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Rowan Glen Dairy Products Limited is Palnure Newton Stewart Wigtownshire Dg8 7ax. . DAWSON, Michael Anthony is a Secretary of the company. DUNLOP, John Herbert Scott is a Director of the company. ELLIOTT, Stephen John is a Director of the company. WHELAN, Nick is a Director of the company. Secretary AGNEW, Samuel Andrew has been resigned. Secretary AGNEW, Samuel Andrew has been resigned. Secretary BREEN, Trevor George has been resigned. Secretary HENDERSON, Margaret has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DOBBIN, Timothy David has been resigned. Director DOHERTY, Ian has been resigned. Director GAULT, Oliver Roy has been resigned. Director HARKNESS, George Douglas Blow has been resigned. Director HARTMANS, Cees has been resigned. Director MCALEESE, Danny has been resigned. Director MCARTHUR, John Alexander has been resigned. Director MCGUCKIAN, John Brendan has been resigned. Director MORTON, William John has been resigned. Director TORRENS, Samuel Henry has been resigned. Director WALKER, James Alexander has been resigned. Director WEEDEN, Kenneth Maxwell has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
DAWSON, Michael Anthony
Appointed Date: 13 April 2015
Director
DUNLOP, John Herbert Scott
Appointed Date: 06 April 2009
69 years old
Director
ELLIOTT, Stephen John
Appointed Date: 01 July 2015
67 years old
Director
WHELAN, Nick
Appointed Date: 01 September 2016
53 years old

Resigned Directors

Secretary
AGNEW, Samuel Andrew
Resigned: 13 April 2015
Appointed Date: 09 August 2004
Secretary
AGNEW, Samuel Andrew
Resigned: 01 September 2002
Appointed Date: 28 June 2002
Secretary
BREEN, Trevor George
Resigned: 09 August 2004
Appointed Date: 01 September 2002
Secretary
HENDERSON, Margaret
Resigned: 28 June 2002
Appointed Date: 22 May 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 May 2001
Appointed Date: 22 May 2001
Director
DOBBIN, Timothy David
Resigned: 01 September 2016
Appointed Date: 12 June 2006
70 years old
Director
DOHERTY, Ian
Resigned: 12 June 2006
Appointed Date: 05 August 2002
72 years old
Director
GAULT, Oliver Roy
Resigned: 31 March 2004
Appointed Date: 05 August 2002
90 years old
Director
HARKNESS, George Douglas Blow
Resigned: 12 June 2006
Appointed Date: 05 August 2002
87 years old
Director
HARTMANS, Cees
Resigned: 28 June 2002
Appointed Date: 01 June 2001
67 years old
Director
MCALEESE, Danny
Resigned: 30 June 2015
Appointed Date: 12 June 2006
70 years old
Director
MCARTHUR, John Alexander
Resigned: 24 July 2002
Appointed Date: 22 May 2001
82 years old
Director
MCGUCKIAN, John Brendan
Resigned: 12 June 2006
Appointed Date: 05 August 2002
86 years old
Director
MORTON, William John
Resigned: 12 June 2006
Appointed Date: 07 June 2004
62 years old
Director
TORRENS, Samuel Henry
Resigned: 31 March 2003
Appointed Date: 28 June 2002
91 years old
Director
WALKER, James Alexander
Resigned: 31 March 2009
Appointed Date: 28 June 2002
82 years old
Director
WEEDEN, Kenneth Maxwell
Resigned: 27 June 2002
Appointed Date: 10 October 2001
77 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 May 2001
Appointed Date: 22 May 2001

Persons With Significant Control

Dakle Farm Cooperative Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROWAN GLEN DAIRY PRODUCTS LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
16 Dec 2016
Full accounts made up to 31 March 2016
14 Sep 2016
Appointment of Mr Nick Whelan as a director on 1 September 2016
14 Sep 2016
Termination of appointment of Timothy David Dobbin as a director on 1 September 2016
29 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000
...
... and 83 more events
18 Jun 2001
Registered office changed on 18/06/01 from: 147 bath street glasgow G2 4SN
18 Jun 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
24 May 2001
Director resigned
24 May 2001
Secretary resigned
22 May 2001
Incorporation

ROWAN GLEN DAIRY PRODUCTS LIMITED Charges

8 October 2001
Bond & floating charge
Delivered: 15 October 2001
Status: Satisfied on 4 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 September 2001
Standard security
Delivered: 4 October 2001
Status: Satisfied on 15 March 2006
Persons entitled: Kopeon Holding B.V.
Description: Area of ground at the yogurt factory, palnure, dumfries and…

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