ROWANBRAE LIMITED
AYRSHIRE

Hellopages » North Ayrshire » North Ayrshire » PA17 5HE

Company number SC137890
Status Active
Incorporation Date 23 April 1992
Company Type Private Limited Company
Address MANOR PARK, SKELMORLIE, AYRSHIRE, PA17 5HE
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of ROWANBRAE LIMITED are www.rowanbrae.co.uk, and www.rowanbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Drumfrochar Rail Station is 8.6 miles; to Greenock West Rail Station is 9.1 miles; to Gourock Rail Station is 9.3 miles; to Greenock Central Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowanbrae Limited is a Private Limited Company. The company registration number is SC137890. Rowanbrae Limited has been working since 23 April 1992. The present status of the company is Active. The registered address of Rowanbrae Limited is Manor Park Skelmorlie Ayrshire Pa17 5he. . WILLIAMS, Margaret Jean is a Secretary of the company. WILLIAMS, Alan David is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
WILLIAMS, Margaret Jean
Appointed Date: 02 July 1992

Director
WILLIAMS, Alan David
Appointed Date: 02 July 1992
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 02 July 1992
Appointed Date: 23 April 1992

Nominee Director
MABBOTT, Stephen
Resigned: 02 July 1992
Appointed Date: 23 April 1992
75 years old

ROWANBRAE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100

12 Jan 2016
Full accounts made up to 31 March 2015
14 Jun 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100

24 Dec 2014
Full accounts made up to 31 March 2014
...
... and 54 more events
10 Jul 1992
Registered office changed on 10/07/92 from: olympic house 142 queen street glasgow G1 3BU

10 Jul 1992
Secretary resigned;new secretary appointed

10 Jul 1992
Director resigned;new director appointed

29 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Apr 1992
Incorporation

ROWANBRAE LIMITED Charges

3 July 2008
Legal charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 6 combehaven, allenhayes road, salcombe, south devon.
29 March 1996
Legal charge
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flats 1,11 & 12 half moons mews,the maltings,st…
28 November 1994
Legal charge
Delivered: 19 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 starboard court, brighton marina, brighton.
18 August 1992
Legal charge
Delivered: 26 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 114 gilbert house barbican london EC2.
24 July 1992
Floating charge
Delivered: 29 July 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…