This company is commonly known as Rowanbank Financial Consultants Limited. The company was founded 25 years ago and was given the registration number SC194146. The firm's registered office is in EDINBURGH. You can find them at 60 Constitution Street, , Edinburgh, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | ROWANBANK FINANCIAL CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | SC194146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 60 Constitution Street, Edinburgh, Scotland, EH6 6RR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Ainslie Place,, Edinburgh, Scotland, EH3 6AT | Director | 01 January 2001 | Active |
| 77, The Green, Davidson's Mains, Edinburgh, EH4 5BH | Secretary | 12 March 1999 | Active |
| Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ | Corporate Nominee Secretary | 09 March 1999 | Active |
| 9 Ainslie Place,, Edinburgh, Scotland, EH3 6AT | Director | 02 April 2014 | Active |
| Roadlip Cottage, Mosscastle Road, Slamannan, Falkirk, FK1 3EL | Director | 01 January 2005 | Active |
| 56 Nether Currie Crescent, Currie, EH14 5JG | Director | 12 March 1999 | Active |
| 9 Ainslie Place,, Edinburgh, Scotland, EH3 6AT | Director | 01 January 2001 | Active |
| Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ | Nominee Director | 09 March 1999 | Active |
| 77 The Green, Davidson's Mains, Edinburgh, EH4 5BH | Director | 12 March 1999 | Active |
| Rbk Group Ltd | ||
| Notified on | : | 12 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 9 Ainslie Place, Edinburgh, Scotland, EH3 6AT |
| Nature of control | : |
|
| Mr Dean Ballingall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 9 Ainslie Place,, Edinburgh, Scotland, EH3 6AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Officers | Change person director company with change date. | Download |
| 2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type medium. | Download |
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