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W ROWAN & SONS TIMBER HARVESTING LIMITED

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

This company is commonly known as W Rowan & Sons Timber Harvesting Limited. The company was founded 13 years ago and was given the registration number SC390130. The firm's registered office is in KILMARNOCK. You can find them at 60 Bank Street, , Kilmarnock, Ayrshire. This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:W ROWAN & SONS TIMBER HARVESTING LIMITED
Company Number:SC390130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2010
End of financial year:30 April 2016
Jurisdiction:Scotland
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:60 Bank Street, Kilmarnock, Ayrshire, KA1 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Bank Street, Kilmarnock, KA1 1ER

Director09 December 2010Active
60, Bank Street, Kilmarnock, KA1 1ER

Director09 December 2010Active
60, Bank Street, Kilmarnock, KA1 1ER

Director01 April 2015Active

People with Significant Control

Mr William Rowan
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:60, Bank Street, Kilmarnock, KA1 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara Rowan
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:60, Bank Street, Kilmarnock, KA1 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-09-06Gazette

Gazette notice compulsory.

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2020-10-13Restoration

Legacy.

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2018-01-30Gazette

Gazette dissolved voluntary.

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2017-09-09Dissolution

Dissolution voluntary strike off suspended.

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2017-08-15Gazette

Gazette notice voluntary.

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2017-08-09Dissolution

Dissolution application strike off company.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-13Officers

Termination director company with name termination date.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-08-03Officers

Appoint person director company with name date.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Mortgage

Mortgage create with deed with charge number.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Accounts

Accounts with accounts type total exemption small.

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2012-12-13Annual return

Annual return company with made up date full list shareholders.

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2012-09-07Accounts

Accounts with accounts type total exemption small.

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2011-12-14Annual return

Annual return company with made up date full list shareholders.

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2011-02-25Change of name

Certificate change of name company.

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2011-02-25Resolution

Resolution.

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2011-01-26Accounts

Change account reference date company current extended.

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2010-12-20Officers

Termination director company with name.

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