Company number SC312630
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 11 ROWALLAN DRIVE, KILMARNOCK, AYRSHIRE, SCOTLAND, KA3 1TW
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 19-21 Nursery Street Kilmarnock Ayrshire KA1 1RQ to 11 Rowallan Drive Kilmarnock Ayrshire KA3 1TW on 16 March 2016. The most likely internet sites of ROWALLAN TIMBER AND DAMP SPECIALISTS (CONTRACTS) LTD are www.rowallantimberanddampspecialistscontracts.co.uk, and www.rowallan-timber-and-damp-specialists-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Rowallan Timber and Damp Specialists Contracts Ltd is a Private Limited Company.
The company registration number is SC312630. Rowallan Timber and Damp Specialists Contracts Ltd has been working since 28 November 2006.
The present status of the company is Active. The registered address of Rowallan Timber and Damp Specialists Contracts Ltd is 11 Rowallan Drive Kilmarnock Ayrshire Scotland Ka3 1tw. . CALDOW, Michael Douglas is a Director of the company. Secretary CALDOW, Margaret has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Douglas Caldow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Caldow
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROWALLAN TIMBER AND DAMP SPECIALISTS (CONTRACTS) LTD Events
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Registered office address changed from 19-21 Nursery Street Kilmarnock Ayrshire KA1 1RQ to 11 Rowallan Drive Kilmarnock Ayrshire KA3 1TW on 16 March 2016
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
09 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 25 more events
14 Dec 2007
Registered office changed on 14/12/07 from: 22 de walden drive kilmarnock east ayrshire KA3 6AB
29 Dec 2006
Resolutions
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ELRES ‐
Elective resolution
29 Dec 2006
Resolutions
-
ELRES ‐
Elective resolution
29 Dec 2006
Resolutions
-
ELRES ‐
Elective resolution
28 Nov 2006
Incorporation