ROWANFERN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 3BA

Company number SC153385
Status Active
Incorporation Date 4 October 1994
Company Type Private Limited Company
Address UNIT 20, 6 HARMONY ROW, GOVAN, GLASGOW, G51 3BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROWANFERN LIMITED are www.rowanfern.co.uk, and www.rowanfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Rowanfern Limited is a Private Limited Company. The company registration number is SC153385. Rowanfern Limited has been working since 04 October 1994. The present status of the company is Active. The registered address of Rowanfern Limited is Unit 20 6 Harmony Row Govan Glasgow G51 3ba. . YOUNG, Andrew James is a Secretary of the company. YOUNG, Andrew James is a Director of the company. YOUNG, Neil John is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary YOUNG, Allan Ronaldson has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director YOUNG, Allan Ronaldson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YOUNG, Andrew James
Appointed Date: 18 March 1998
Director
YOUNG, Andrew James
Appointed Date: 23 October 1995
56 years old
Director
YOUNG, Neil John
Appointed Date: 04 October 1994
54 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 04 October 1994
Appointed Date: 04 October 1994
Secretary
YOUNG, Allan Ronaldson
Resigned: 18 March 1998
Appointed Date: 04 October 1994
Nominee Director
MABBOTT, Stephen
Resigned: 04 October 1994
Appointed Date: 04 October 1994
75 years old
Director
YOUNG, Allan Ronaldson
Resigned: 03 February 2003
Appointed Date: 04 October 1994
84 years old

Persons With Significant Control

Mr Andrew Young
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWANFERN LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,440
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
03 Nov 1994
Registered office changed on 03/11/94 from: 88A george street edinburgh EH2 3DF
03 Nov 1994
Nc inc already adjusted 04/10/94
03 Nov 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1994
Incorporation

ROWANFERN LIMITED Charges

13 March 2009
Floating charge
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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