ROWAN INTEGRATED MANAGEMENT SYSTEMS LIMITED
PERTH ECOSIA HOMES LIMITED

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Company number SC370970
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address 4 EARN DRIVE, TIBBERMORE, PERTH, PH1 1TD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of ROWAN INTEGRATED MANAGEMENT SYSTEMS LIMITED are www.rowanintegratedmanagementsystems.co.uk, and www.rowan-integrated-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Rowan Integrated Management Systems Limited is a Private Limited Company. The company registration number is SC370970. Rowan Integrated Management Systems Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Rowan Integrated Management Systems Limited is 4 Earn Drive Tibbermore Perth Ph1 1td. . HARRISON, Bradley Stewart is a Director of the company. HARRISON, Helen Catherine is a Director of the company. Director HOLMES, Malcolm Brian has been resigned. Director REYNARD NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HARRISON, Bradley Stewart
Appointed Date: 12 January 2010
51 years old
Director
HARRISON, Helen Catherine
Appointed Date: 01 April 2015
51 years old

Resigned Directors

Director
HOLMES, Malcolm Brian
Resigned: 12 January 2010
Appointed Date: 11 January 2010
57 years old
Director
REYNARD NOMINEES LIMITED
Resigned: 12 January 2010
Appointed Date: 11 January 2010

Persons With Significant Control

Mr Bradley Stewart Harrison
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ROWAN INTEGRATED MANAGEMENT SYSTEMS LIMITED Events

06 Feb 2017
Confirmation statement made on 11 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
10 Jan 2016
Appointment of Mrs Helen Catherine Harrison as a director on 1 April 2015
17 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 12 more events
01 Mar 2011
Accounts for a dormant company made up to 31 January 2011
19 Jan 2010
Appointment of Bradley Stewart Harrison as a director
19 Jan 2010
Termination of appointment of Malcolm Holmes as a director
19 Jan 2010
Termination of appointment of Reynard Nominees Limited as a director
11 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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