ROWAN VENTURES LIMITED
ANGUS BELLSHELF (SIXTYFOUR) LIMITED

Hellopages » Dundee City » Dundee City » DD1 1RJ

Company number SC245672
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 30 & 34 REFORM STREET, DUNDEE, ANGUS, DD1 1RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 2 . The most likely internet sites of ROWAN VENTURES LIMITED are www.rowanventures.co.uk, and www.rowan-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Rowan Ventures Limited is a Private Limited Company. The company registration number is SC245672. Rowan Ventures Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Rowan Ventures Limited is 30 34 Reform Street Dundee Angus Dd1 1rj. . BLACKADDERS LLP is a Secretary of the company. KYLE, Alison Helena is a Director of the company. LEIGHTON, Philip Stewart is a Director of the company. Nominee Secretary BLACKADDERS has been resigned. Nominee Director CLARK, Campbell John Scott has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLACKADDERS LLP
Appointed Date: 01 April 2008
Director
KYLE, Alison Helena
Appointed Date: 17 April 2003
64 years old
Director
LEIGHTON, Philip Stewart
Appointed Date: 17 April 2003
68 years old

Resigned Directors

Nominee Secretary
BLACKADDERS
Resigned: 01 April 2008
Appointed Date: 14 March 2003
Nominee Director
CLARK, Campbell John Scott
Resigned: 17 April 2003
Appointed Date: 14 March 2003
54 years old

Persons With Significant Control

Mr Philip Stewart Leighton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Helena Kyle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWAN VENTURES LIMITED Events

04 Apr 2017
Confirmation statement made on 14 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
25 Mar 2016
Director's details changed for Mr Philip Stewart Leighton on 25 March 2016
25 Mar 2016
Director's details changed for Mrs Alison Helena Kyle on 25 March 2016
...
... and 39 more events
23 Apr 2003
Director resigned
23 Apr 2003
New director appointed
23 Apr 2003
New director appointed
22 Apr 2003
Company name changed bellshelf (sixtyfour) LIMITED\certificate issued on 22/04/03
14 Mar 2003
Incorporation

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