ROWANS GROCERS LTD.
GLASGOW

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Company number SC274351
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Melanie Rowan on 5 April 2016; Director's details changed for Garry Tibbitt on 5 April 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of ROWANS GROCERS LTD. are www.rowansgrocers.co.uk, and www.rowans-grocers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowans Grocers Ltd is a Private Limited Company. The company registration number is SC274351. Rowans Grocers Ltd has been working since 07 October 2004. The present status of the company is Active. The registered address of Rowans Grocers Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . ROWAN, Vivien Henrietta Ireland Maclea is a Secretary of the company. ROWAN, Melanie is a Director of the company. TIBBITT, Garry is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director ROWAN, Frank has been resigned. Director ROWAN, Vivien Henrietta Ireland Maclea has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROWAN, Vivien Henrietta Ireland Maclea
Appointed Date: 07 October 2004
Director
ROWAN, Melanie
Appointed Date: 31 March 2008
52 years old
Director
TIBBITT, Garry
Appointed Date: 31 March 2008
54 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
ROWAN, Frank
Resigned: 31 March 2008
Appointed Date: 07 October 2004
79 years old
Director
ROWAN, Vivien Henrietta Ireland Maclea
Resigned: 31 March 2008
Appointed Date: 07 October 2004
76 years old
Nominee Director
CODIR LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Nominee Director
COSEC LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Gary Tibbitt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Tibbitt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWANS GROCERS LTD. Events

11 Oct 2016
Director's details changed for Melanie Rowan on 5 April 2016
11 Oct 2016
Director's details changed for Garry Tibbitt on 5 April 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 33 more events
14 Dec 2004
New secretary appointed;new director appointed
12 Oct 2004
Director resigned
12 Oct 2004
Secretary resigned;director resigned
12 Oct 2004
Registered office changed on 12/10/04 from: 78 montgomery street edinburgh lothian EH7 5JA
07 Oct 2004
Incorporation

ROWANS GROCERS LTD. Charges

21 May 2008
Bond & floating charge
Delivered: 7 June 2008
Status: Satisfied on 3 November 2008
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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