ROWAN GROUP LIMITED
AIRDRIE ROWAN BUILDING SUPPLIES (SCOTLAND) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7SH

Company number SC064156
Status Active
Incorporation Date 24 February 1978
Company Type Private Limited Company
Address MAIN STREET, PLAINS, AIRDRIE, ML6 7SH
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Statement of capital following an allotment of shares on 1 June 2016 GBP 6,494.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of ROWAN GROUP LIMITED are www.rowangroup.co.uk, and www.rowan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Rowan Group Limited is a Private Limited Company. The company registration number is SC064156. Rowan Group Limited has been working since 24 February 1978. The present status of the company is Active. The registered address of Rowan Group Limited is Main Street Plains Airdrie Ml6 7sh. . BEGLEY, Gerard is a Secretary of the company. BEGLEY, Gerard is a Director of the company. HIGGINS, Nicholas John is a Director of the company. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BEGLEY, Gerard
Director
BEGLEY, Gerard

72 years old
Director
HIGGINS, Nicholas John

73 years old

Persons With Significant Control

Mcleod & Higgins (Roofing Contractors) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROWAN GROUP LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
17 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 6,494.00
17 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 5,000.00
17 Jun 2016
Change of share class name or designation
...
... and 70 more events
01 Sep 1986
Return made up to 31/12/84; full list of members
01 Sep 1986
Return made up to 31/12/84; full list of members
01 Sep 1986
Return made up to 31/12/85; full list of members
01 Sep 1986
Return made up to 31/12/85; full list of members
23 Feb 1978
Incorporation

ROWAN GROUP LIMITED Charges

8 June 2016
Charge code SC06 4156 0002
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
9 May 1988
Bond & floating charge
Delivered: 26 May 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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