W ROWAN & SONS TIMBER HARVESTING LIMITED
KILMARNOCK ROWAN HARVESTING LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA1 1ER

Company number SC390130
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 60 BANK STREET, KILMARNOCK, AYRSHIRE, KA1 1ER
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of William Rowan as a director on 12 April 2016. The most likely internet sites of W ROWAN & SONS TIMBER HARVESTING LIMITED are www.wrowansonstimberharvesting.co.uk, and www.w-rowan-sons-timber-harvesting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. W Rowan Sons Timber Harvesting Limited is a Private Limited Company. The company registration number is SC390130. W Rowan Sons Timber Harvesting Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of W Rowan Sons Timber Harvesting Limited is 60 Bank Street Kilmarnock Ayrshire Ka1 1er. . ROWAN, William is a Director of the company. Director ROWAN, Charles Alexander has been resigned. Director ROWAN, William has been resigned. The company operates in "Support services to forestry".


Current Directors

Director
ROWAN, William
Appointed Date: 09 December 2010
60 years old

Resigned Directors

Director
ROWAN, Charles Alexander
Resigned: 09 December 2010
Appointed Date: 09 December 2010
56 years old
Director
ROWAN, William
Resigned: 12 April 2016
Appointed Date: 01 April 2015
34 years old

Persons With Significant Control

Mr William Rowan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Rowan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W ROWAN & SONS TIMBER HARVESTING LIMITED Events

09 Jan 2017
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Termination of appointment of William Rowan as a director on 12 April 2016
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 9 more events
25 Feb 2011
Company name changed rowan harvesting LIMITED\certificate issued on 25/02/11
  • CONNOT ‐
25 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-14
26 Jan 2011
Current accounting period extended from 31 December 2011 to 30 April 2012
20 Dec 2010
Termination of appointment of Charles Rowan as a director
09 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

W ROWAN & SONS TIMBER HARVESTING LIMITED Charges

26 March 2014
Charge code SC39 0130 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…

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