Founded in 2016, Rowallan Renewables (scotland), classified under reg no. SC533693 is an active company. Currently registered at 1 Simonsburn Road KA1 5LA, Kilmarnock the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.
The firm has 4 directors, namely John R., Sophie R. and Claire R. and others. Of them, James D. has been with the company the longest, being appointed on 15 August 2016 and John R. and Sophie R. and Claire R. have been with the company for the least time - from 20 September 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Claire R. who worked with the the firm until 15 August 2016.
| Office Address | 1 Simonsburn Road |
| Office Address2 | Loreny Industrial Estate |
| Town | Kilmarnock |
| Post code | KA1 5LA |
| Country of origin | United Kingdom |
| Registration Number | SC533693 |
| Date of Incorporation | Tue, 26th Apr 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 15 August 2016
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Claire R. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is James D. This PSC .
Claire R.
| Notified on | 1 September 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
James D.
| Notified on | 3 May 2016 |
| Ceased on | 1 September 2022 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 1 000 | 1 000 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 1 000 | 1 000 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 10th, January 2024 |
accounts | Free Download (2 pages) |
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