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Rowan Ventures Limited ANGUS

Founded in 2003, Rowan Ventures, classified under reg no. SC245672 is an active company. Currently registered at 30 & 34 Reform Street DD1 1RJ, Angus the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 22nd Apr 2003 Rowan Ventures Limited is no longer carrying the name Bellshelf (sixtyfour).

The firm has 2 directors, namely Alison K., Philip L.. Of them, Alison K., Philip L. have been with the company the longest, being appointed on 17 April 2003. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Rowan Ventures Limited Address / Contact

Office Address 30 & 34 Reform Street
Office Address2 Dundee
Town Angus
Post code DD1 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC245672
Date of Incorporation Fri, 14th Mar 2003
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Blackadders Llp

Position: Corporate Secretary

Appointed: 01 April 2008

Alison K.

Position: Director

Appointed: 17 April 2003

Philip L.

Position: Director

Appointed: 17 April 2003

Blackadders

Position: Corporate Nominee Secretary

Appointed: 14 March 2003

Resigned: 01 April 2008

Campbell C.

Position: Nominee Director

Appointed: 14 March 2003

Resigned: 17 April 2003

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Philip L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alison K. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alison K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bellshelf (sixtyfour) April 22, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets20 19919 31539 556104 113150 289181 263228 005306 186
Net Assets Liabilities15 64017 02028 04468 027114 617146 860191 131263 027
Other
Average Number Employees During Period  222222
Creditors51 20248 93811 51236 77236 01634 40336 87443 159
Fixed Assets46 64346 643 686344   
Net Current Assets Liabilities-31 003-29 62328 04467 341114 273146 860191 131263 027
Total Assets Less Current Liabilities15 64017 02028 04468 027114 617146 860  

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
On Thu, 4th Apr 2024 director's details were changed
filed on: 8th, April 2024 		Free Download (2 pages)

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