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Rowanport Limited HAMILTON

Founded in 2012, Rowanport, classified under reg no. SC415604 is an active company. Currently registered at 16 Muir Street ML3 6EP, Hamilton the company has been in the business for twelve years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has one director. Nicola D., appointed on 6 February 2012. There are currently no secretaries appointed. As of 28 May 2024, there were 4 ex directors - Anthony M., Anthony M. and others listed below. There were no ex secretaries.

Rowanport Limited Address / Contact

Office Address 16 Muir Street
Town Hamilton
Post code ML3 6EP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC415604
Date of Incorporation Fri, 27th Jan 2012
Industry Dormant Company
End of financial Year 31st January
Company age 12 years old
Account next due date Thu, 31st Oct 2024 (156 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Nicola D.

Position: Director

Appointed: 06 February 2012

Anthony M.

Position: Director

Appointed: 01 February 2019

Resigned: 23 October 2019

Anthony M.

Position: Director

Appointed: 06 February 2012

Resigned: 06 February 2012

Elaine M.

Position: Director

Appointed: 06 February 2012

Resigned: 01 February 2019

Stephen M.

Position: Director

Appointed: 27 January 2012

Resigned: 06 February 2012

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 27 January 2012

Resigned: 06 February 2012

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we established, there is Nicola D. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Nicola D. This PSC owns 75,01-100% shares. The third one is Anthony M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Nicola D.

Notified on 6 December 2019
Nature of control: 75,01-100% shares

Nicola D.

Notified on 6 December 2019
Ceased on 14 September 2021
Nature of control: 75,01-100% shares

Anthony M.

Notified on 1 February 2019
Ceased on 23 October 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets    189 70098 582
Net Assets Liabilities100100-596-596151 538 
Cash Bank On Hand100100    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  600600480 
Average Number Employees During Period   1  
Creditors 30 69630 69630 69638 1623 176
Fixed Assets 30 70030 70030 700  
Net Current Assets Liabilities -30 696-30 696-30 696151 53895 406
Total Assets Less Current Liabilities 444151 53895 406
Advances Credits Directors 30 69630 69630 696  
Number Shares Allotted 100    
Par Value Share 1    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Compulsory strike-off action has been discontinued
filed on: 24th, January 2024 		Free Download (1 page)

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