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ROWEBB LIMITED

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

This company is commonly known as Rowebb Limited. The company was founded 27 years ago and was given the registration number SC173218. The firm's registered office is in . You can find them at 33/53 Charles Street, Glasgow, , . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:ROWEBB LIMITED
Company Number:SC173218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1997
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:33/53 Charles Street, Glasgow, G21 2PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33/53 Charles Street, Glasgow, G21 2PR

Secretary31 July 2010Active
33/53 Charles Street, Glasgow, G21 2PR

Director21 March 1997Active
33/53 Charles Street, Glasgow, G21 2PR

Director15 September 2017Active
33/53 Charles Street, Glasgow, G21 2PR

Director01 August 2014Active
33/53 Charles Street, Glasgow, G21 2PR

Secretary31 March 1998Active
45 Renfield Street, Glasgow, G2 1JZ

Secretary05 March 1997Active
1 Greenhorns Well Avenue, Falkirk, FK1 5HL

Secretary21 March 1997Active
33/53 Charles Street, Glasgow, G21 2PR

Director31 March 1998Active
45 Renfield Street, Glasgow, G2 1JZ

Director05 March 1997Active
33/53 Charles Street, Glasgow, G21 2PR

Director01 August 2014Active
45 Renfield Street, Glasgow, G2 1JZ

Director05 March 1997Active
1 Greenhorns Well Avenue, Falkirk, FK1 5HL

Director21 March 1997Active

People with Significant Control

Mrs Maureen Margaret Balloch
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:33/53 Charles Street, G21 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Mcmillan Balloch
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:33/53 Charles Street, G21 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Capital

Capital cancellation shares.

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2024-02-21Capital

Capital return purchase own shares.

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2023-12-18Accounts

Accounts with accounts type small.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type small.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-03-30Officers

Termination director company with name termination date.

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2022-01-21Mortgage

Mortgage satisfy charge full.

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2022-01-21Mortgage

Mortgage satisfy charge full.

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2021-11-04Accounts

Accounts with accounts type small.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-03Mortgage

Mortgage satisfy charge full.

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2019-09-26Accounts

Accounts with accounts type small.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type small.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-09-28Officers

Appoint person director company with name date.

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2017-09-15Accounts

Accounts with accounts type small.

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2017-03-06Officers

Termination director company with name termination date.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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