UKBizDB.co.uk

ROWALLAN TIMBER AND DAMP SPECIALISTS (CONTRACTS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rowallan Timber And Damp Specialists (contracts) Ltd. The company was founded 17 years ago and was given the registration number SC312630. The firm's registered office is in KILMARNOCK. You can find them at 30 John Finnie Street, , Kilmarnock, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ROWALLAN TIMBER AND DAMP SPECIALISTS (CONTRACTS) LTD
Company Number:SC312630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2006
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:30 John Finnie Street, Kilmarnock, Scotland, KA1 1DD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, John Finnie Street, Kilmarnock, Scotland, KA1 1DD

Director28 November 2006Active
11, Rowallan Drive, Kilmarnock, Scotland, KA3 1TW

Secretary28 November 2006Active

People with Significant Control

Mrs Sharon Caldow
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Scotland
Address:30, John Finnie Street, Kilmarnock, Scotland, KA1 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Douglas Caldow
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:Scotland
Address:30, John Finnie Street, Kilmarnock, Scotland, KA1 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Accounts

Accounts with accounts type micro entity.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-07Persons with significant control

Change to a person with significant control.

Download
2022-03-07Officers

Change person director company with change date.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type micro entity.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Persons with significant control

Change to a person with significant control.

Download
2020-07-14Accounts

Accounts with accounts type micro entity.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-10-11Accounts

Accounts with accounts type micro entity.

Download
2019-10-09Persons with significant control

Cessation of a person with significant control.

Download
2019-10-04Officers

Change person director company with change date.

Download
2019-10-04Officers

Change person director company with change date.

Download
2019-09-12Officers

Change person director company with change date.

Download
2018-11-28Confirmation statement

Confirmation statement with updates.

Download
2018-10-19Address

Change registered office address company with date old address new address.

Download
2018-06-18Accounts

Accounts with accounts type micro entity.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Accounts

Accounts with accounts type total exemption small.

Download
2016-03-16Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.