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Rowanfield Limited, PA5 8UZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROWANFIELD LIMITED

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

This company is commonly known as Rowanfield Limited. The company was founded 32 years ago and was given the registration number SC134490. The firm's registered office is in JOHNSTONE. You can find them at 4 The Beeches, Brookfield, Johnstone, Renfrewshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROWANFIELD LIMITED
Company Number:SC134490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1991
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 The Beeches, Brookfield, Johnstone, Renfrewshire, PA5 8UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Beeches, Brookfield, Johnstone, PA5 8UZ

Secretary15 October 1991Active
4 The Beeches, Brookfield, Johnstone, PA5 8UZ

Director15 October 1991Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary15 October 1991Active
4 The Beeches, Brookfield, Johnstone, PA5 8UZ

Director15 October 1991Active
4 The Beeches, Brookfield, Johnstone, PA5 8UZ

Director15 October 1991Active
4 The Beeches, Brookfield, Johnstone, PA5 8UZ

Director05 October 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director15 October 1991Active

People with Significant Control

Dr Rehan Saeed Ahmad
Notified on:16 February 2022
Status:Active
Date of birth:August 1970
Nationality:British
Address:4 The Beeches, Johnstone, PA5 8UZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Dr Rizwan Saeed Ahmad
Notified on:16 February 2022
Status:Active
Date of birth:November 1975
Nationality:British
Address:4 The Beeches, Johnstone, PA5 8UZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Dr Saeed Ahmad
Notified on:24 September 2016
Status:Active
Date of birth:November 1942
Nationality:British
Address:4 The Beeches, Johnstone, PA5 8UZ
Nature of control:
  • Right to appoint and remove directors
Mrs Faiz Saeed Ahmad
Notified on:24 September 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Scotland
Address:4, The Beeches, Johnstone, Scotland, PA5 8UZ
Nature of control:
  • 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 (7 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Accounts

Accounts with accounts type total exemption full.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Persons with significant control

Notification of a person with significant control.

Download
2022-02-16Persons with significant control

Notification of a person with significant control.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Mortgage

Mortgage satisfy charge full.

Download
2021-04-01Mortgage

Mortgage satisfy charge full.

Download
2021-04-01Mortgage

Mortgage satisfy charge full.

Download
2021-04-01Mortgage

Mortgage satisfy charge full.

Download
2021-04-01Mortgage

Mortgage satisfy charge full.

Download
2021-04-01Mortgage

Mortgage satisfy charge full.

Download
2021-04-01Mortgage

Mortgage satisfy charge full.

Download
2021-03-17Mortgage

Mortgage satisfy charge full.

Download
2021-03-17Mortgage

Mortgage satisfy charge full.

Download
2021-03-17Mortgage

Mortgage satisfy charge full.

Download
2021-03-17Mortgage

Mortgage satisfy charge full.

Download
2021-03-17Mortgage

Mortgage satisfy charge full.

Download
2021-03-17Mortgage

Mortgage satisfy charge full.

Download
2021-03-17Mortgage

Mortgage satisfy charge full.

Download
2021-03-17Mortgage

Mortgage satisfy charge full.

Download
2021-03-17Mortgage

Mortgage satisfy charge full.

Download

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