ROWAN TREE LIMITED
INVERNESS

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Company number SC209636
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 3 BALLIFEARY ROAD, INVERNESS, SCOTLAND, IV3 5PJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Ms Dorothy Muir Low as a director on 15 February 2017; Registered office address changed from 24 Ballifeary Lane Inverness IV3 5PH to 3 Ballifeary Road Inverness IV3 5PJ on 15 February 2017; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of ROWAN TREE LIMITED are www.rowantree.co.uk, and www.rowan-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Rowan Tree Limited is a Private Limited Company. The company registration number is SC209636. Rowan Tree Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Rowan Tree Limited is 3 Ballifeary Road Inverness Scotland Iv3 5pj. . SMITH, Graham Paul is a Secretary of the company. LOW, Dorothy Muir is a Director of the company. SMITH, Helen Catherine is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary SMITH, Helen Catherine has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director LOW, Dorothy Muir has been resigned. Director REID, Marion Joan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMITH, Graham Paul
Appointed Date: 31 July 2006
Director
LOW, Dorothy Muir
Appointed Date: 15 February 2017
59 years old
Director
SMITH, Helen Catherine
Appointed Date: 02 August 2000
61 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Secretary
SMITH, Helen Catherine
Resigned: 31 July 2006
Appointed Date: 02 August 2000
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
LOW, Dorothy Muir
Resigned: 31 July 2006
Appointed Date: 02 August 2000
59 years old
Director
REID, Marion Joan
Resigned: 14 July 2003
Appointed Date: 02 August 2000
58 years old

Persons With Significant Control

Mrs Helen Catherine Smith
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ROWAN TREE LIMITED Events

16 Feb 2017
Appointment of Ms Dorothy Muir Low as a director on 15 February 2017
15 Feb 2017
Registered office address changed from 24 Ballifeary Lane Inverness IV3 5PH to 3 Ballifeary Road Inverness IV3 5PJ on 15 February 2017
14 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 88
...
... and 51 more events
08 Aug 2000
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Aug 2000
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Aug 2000
New secretary appointed;new director appointed
08 Aug 2000
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Aug 2000
Incorporation

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