ROWAN CONSULTANCY LTD
Non-Trading
General Information
NAME
ROWAN CONSULTANCY LTD
COMPANY NUMBER
02474884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/02/1990
(34 years and 8 months old)
WEBSITE
www.rowan-consultancy.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JX
Telephone: 01738562005
TPS: Yes
Berkeley House
304,Regents Park Road
London
N3 2JX
N3 2JX
Rowan Consultancy
4 Kinnoull Street
Perth
Perthshire
PH1 5EN
Telephone: 562005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTYEAR ESTATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROWAN CONSULTANCY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROWAN CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROWAN CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROWAN CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2019 - Present (5 years and 3 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 178 Past: 5 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 326 Past: 40 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 111 Past: 4 |
View Report |
|
22/02/2021 - Present (3 years and 8 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 378 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Board Member Paul Hallam (926038920) Appointed |
| 24/09/2019 | New Company Secretary Daniel Lau (926259945) Appointed |
| 24/09/2019 | New Board Member William Kenneth Procter (917920478) Appointed |
| 24/09/2019 | New Board Member Christopher Charles McGill (916421085) Appointed |
| 24/09/2019 | Change in Reg. Office |
| 23/09/2019 | Charles George William Crowe (918941069) has left the board |
| 23/09/2019 | Paul Richard Dennis-Jones (918941070) has left the board |
| 31/07/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 17/04/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 17/11/2014 | New Accounts filed |
| 14/11/2014 | New Board Member Paul Richard Dennis-Jones (918941070) Appointed |
| 15/09/2014 | New Board Member Charles George William Crowe (918941069) Appointed |
| 15/09/2014 | Charles George William Crowe (919065201) has left the board |
| 06/09/2014 | William Kenneth Procter (909867888) has left the board |
| 06/09/2014 | New Board Member Charles George William Crowe (919065201) Appointed |
| 06/09/2014 | Paul Hallam (916752328) has left the board |
| 06/09/2014 | Christopher Charles McGill (915802170) has left the board |
| 04/09/2014 | Change in Reg. Office |
| 08/02/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 12/04/2013 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
| 07/01/2013 | Ian Rapley (914976521) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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