ROWEBB LIMITED
DMS (SHELF) NO. 118 LIMITED

Hellopages » Glasgow City » Glasgow City » G21 2PR

Company number SC173218
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address 33/53 CHARLES STREET, GLASGOW, G21 2PR
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Graham Couper as a director on 6 March 2017; Confirmation statement made on 5 March 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of ROWEBB LIMITED are www.rowebb.co.uk, and www.rowebb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Rowebb Limited is a Private Limited Company. The company registration number is SC173218. Rowebb Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of Rowebb Limited is 33 53 Charles Street Glasgow G21 2pr. . WALLACE, Grahame is a Secretary of the company. BALLOCH, Robert Mcmillan is a Director of the company. LOGUE, Catriona Mia is a Director of the company. ROBINSON, John Gilfillan is a Director of the company. Secretary BALLOCH, Maureen Margaret has been resigned. Secretary MACLEOD, Colin Neil has been resigned. Secretary WALLACE, Grahame Stewart has been resigned. Director COUPER, Graham has been resigned. Director MACLEOD, Colin Neil has been resigned. Director STEEN, Kenneth Duncan has been resigned. Director WALLACE, Grahame Stewart has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
WALLACE, Grahame
Appointed Date: 31 July 2010
Director
BALLOCH, Robert Mcmillan
Appointed Date: 21 March 1997
67 years old
Director
LOGUE, Catriona Mia
Appointed Date: 01 August 2014
63 years old
Director
ROBINSON, John Gilfillan
Appointed Date: 01 August 2014
58 years old

Resigned Directors

Secretary
BALLOCH, Maureen Margaret
Resigned: 30 July 2010
Appointed Date: 31 March 1998
Secretary
MACLEOD, Colin Neil
Resigned: 21 March 1997
Appointed Date: 05 March 1997
Secretary
WALLACE, Grahame Stewart
Resigned: 01 December 1997
Appointed Date: 21 March 1997
Director
COUPER, Graham
Resigned: 06 March 2017
Appointed Date: 31 March 1998
86 years old
Director
MACLEOD, Colin Neil
Resigned: 21 March 1997
Appointed Date: 05 March 1997
66 years old
Director
STEEN, Kenneth Duncan
Resigned: 21 March 1997
Appointed Date: 05 March 1997
71 years old
Director
WALLACE, Grahame Stewart
Resigned: 20 May 1997
Appointed Date: 21 March 1997
75 years old

Persons With Significant Control

Mr Robert Mcmillan Balloch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Margaret Balloch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWEBB LIMITED Events

06 Mar 2017
Termination of appointment of Graham Couper as a director on 6 March 2017
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Sep 2016
Accounts for a small company made up to 31 March 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 39,600
24 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 68 more events
09 Apr 1997
Director resigned
09 Apr 1997
Registered office changed on 09/04/97 from: 45 renfield street glasgow G2 1JZ
26 Mar 1997
New director appointed
26 Mar 1997
New secretary appointed;new director appointed
05 Mar 1997
Incorporation

ROWEBB LIMITED Charges

5 July 2012
Standard security
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 214 western road, kilmarnock AYR52659.
29 January 2010
Standard security
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 30 bardowie street, glasgow GLA115117.
28 February 2008
Standard security
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1 brocks way, east mains industrial estate, broxburn, west…
16 April 2007
Standard security
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 0, baird road, glenrothes FFE27187.
20 February 2007
Standard security
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit k, pitreavie business park, dunfermline FFE79060.
10 January 2007
Standard security
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33-35 charles street glasgow GLA20322.
12 July 2006
Bond & floating charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
15 November 2001
Standard security
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41 ashfield street, glasgow.
17 May 2000
Standard security
Delivered: 30 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects forming C50/59 bardowie street, glasgow.
3 November 1999
Standard security
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to 0.37 acres lying in the parish…
20 November 1997
Standard security
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.37 acres of ground by the public road from old meldrum to…
21 May 1997
Bond & floating charge
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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