ROWAN VENTURES LIMITED - ANGUS


Company Profile Company Filings

Overview

ROWAN VENTURES LIMITED is a Private Limited Company from ANGUS and has the status: Active.
ROWAN VENTURES LIMITED was incorporated 21 years ago on 14/03/2003 and has the registered number: SC245672. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ROWAN VENTURES LIMITED - ANGUS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 & 34 REFORM STREET
ANGUS
DD1 1RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKADDERS LLP Corporate Secretary 2008-04-01 CURRENT
MRS ALISON HELENA KYLE Jun 1961 British Director 2003-04-17 CURRENT
MR PHILIP STEWART LEIGHTON Jul 1957 British Director 2003-04-17 CURRENT
BLACKADDERS Corporate Nominee Secretary 2003-03-14 UNTIL 2008-04-01 RESIGNED
CAMPBELL JOHN SCOTT CLARK Oct 1971 British Nominee Director 2003-03-14 UNTIL 2003-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Stewart Leighton 2016-04-06 7/1957 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Alison Helena Kyle 2016-04-06 6/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TOPAZ CONSULTANTS LTD. TAYSIDE Active DORMANT 82990 - Other business support service activities n.e.c.
TOPAZ ENVIRONMENTAL AND MARINE LIMITED ANGUS Dissolved... 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Rowan_Ventures_Limited - Accounts 2023-09-30 31-12-2022 £263,027 equity
Rowan_Ventures_Limited - Accounts 2022-09-28 31-12-2021 £191,131 equity
Rowan_Ventures_Limited - Accounts 2021-09-25 31-12-2020 £146,860 equity
Rowan_Ventures_Limited - Accounts 2021-03-06 31-03-2020 £114,617 equity
Rowan_Ventures_Limited - Accounts 2019-12-14 31-03-2019 £68,027 equity
Rowan_Ventures_Limited - Accounts 2018-12-22 31-03-2018 £28,044 equity
Rowan_Ventures_Limited - Accounts 2017-12-12 31-03-2017 £17,020 equity

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