ROWANCROSS LIMITED
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G3 7SL

Company number SC209315
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 7 ROYAL CRESCENT, GLASGOW, LANARKSHIRE, G3 7SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 . The most likely internet sites of ROWANCROSS LIMITED are www.rowancross.co.uk, and www.rowancross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowancross Limited is a Private Limited Company. The company registration number is SC209315. Rowancross Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Rowancross Limited is 7 Royal Crescent Glasgow Lanarkshire G3 7sl. . GILARDI, Arlene is a Secretary of the company. GILARDI, Giovanni Benedetto is a Director of the company. O'WARE, Concetta Margherita is a Director of the company. Secretary MOORE, Terry has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GILARDI, Giovanni has been resigned. Director STEWART, Angela Gloria has been resigned. Director STEWART, Kenneth Michael has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILARDI, Arlene
Appointed Date: 31 July 2005
Director
GILARDI, Giovanni Benedetto
Appointed Date: 24 November 2011
51 years old
Director
O'WARE, Concetta Margherita
Appointed Date: 01 August 2014
31 years old

Resigned Directors

Secretary
MOORE, Terry
Resigned: 31 July 2005
Appointed Date: 10 August 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 August 2000
Appointed Date: 20 July 2000
Director
GILARDI, Giovanni
Resigned: 31 July 2005
Appointed Date: 01 August 2002
51 years old
Director
STEWART, Angela Gloria
Resigned: 24 November 2011
Appointed Date: 31 July 2005
72 years old
Director
STEWART, Kenneth Michael
Resigned: 31 July 2005
Appointed Date: 10 August 2000
75 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 August 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mrs Arlene Gilardi
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROWANCROSS LIMITED Events

05 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
13 May 2015
Appointment of Miss Concetta Margherita O'ware as a director on 1 August 2014
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
11 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Aug 2000
Registered office changed on 11/08/00 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
11 Aug 2000
Secretary resigned
11 Aug 2000
Director resigned
20 Jul 2000
Incorporation

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