ROWALLAN TIMBER AND DAMP SPECIALISTS (SURVEYS) LIMITED
| Status | ACTIVE |
| Company No. | SC486754 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2014 |
| Age | 9 years, 9 months, 26 days |
| Jurisdiction | Scotland |
SUMMARY
ROWALLAN TIMBER AND DAMP SPECIALISTS (SURVEYS) LIMITED is an active private limited company with number SC486754. It was incorporated 9 years, 9 months, 26 days ago, on 16 September 2014. The company address is 30 John Finnie Street, Kilmarnock, KA1 1DD, Scotland.
Company Fillings
Change to a person with significant control
Date: 17 Apr 2024
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-01
Psc name: Mr Michael Douglas Caldow
Documents
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 07 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-07
Documents
Accounts with accounts type micro entity
Date: 02 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 07 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-07
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change person director company with change date
Date: 07 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-04
Officer name: Mr Michael Douglas Caldow
Documents
Change to a person with significant control
Date: 07 Mar 2022
Action Date: 04 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-04
Psc name: Mr Michael Douglas Caldow
Documents
Confirmation statement with no updates
Date: 22 Oct 2021
Action Date: 07 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-07
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change to a person with significant control
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-12
Psc name: Mr Michael Douglas Caldow
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 07 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-07
Documents
Accounts with accounts type micro entity
Date: 14 Jul 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Accounts with accounts type micro entity
Date: 11 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 09 Oct 2019
Action Date: 07 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-07
Documents
Cessation of a person with significant control
Date: 07 Oct 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sharon Caldow
Cessation date: 2019-03-01
Documents
Change person director company with change date
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-04
Officer name: Mr Michael Douglas Caldow
Documents
Change person director company with change date
Date: 12 Sep 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-22
Officer name: Mr Michael Douglas Caldow
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-19
Old address: 11 Rowallan Drive Kilmarnock Ayrshire KA3 1TW Scotland
New address: 30 John Finnie Street Kilmarnock KA1 1DD
Documents
Confirmation statement with updates
Date: 08 Oct 2018
Action Date: 07 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-07
Documents
Accounts with accounts type micro entity
Date: 18 Jun 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-29
Old address: 11 Portland Road Kilmarnock Ayrshire KA1 2BT
New address: 11 Rowallan Drive Kilmarnock Ayrshire KA3 1TW
Documents
Confirmation statement with updates
Date: 17 Oct 2017
Action Date: 07 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-07
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 07 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-07
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 07 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-07
Documents
Capital allotment shares
Date: 07 Oct 2015
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-01
Capital : 100 GBP
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2015
Action Date: 18 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-18
Old address: 11 Portland Road Kilmarnock KA1 2BT
New address: 11 Portland Road Kilmarnock Ayrshire KA1 2BT
Documents
Change account reference date company previous shortened
Date: 18 Mar 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2014
Action Date: 07 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-07
Documents
Appoint person director company with name date
Date: 23 Sep 2014
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Douglas Caldow
Appointment date: 2014-09-16
Documents
Termination director company with name termination date
Date: 19 Sep 2014
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen George Mabbott
Termination date: 2014-09-16
Documents
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