ROWANBANK FINANCIAL CONSULTANTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ROWANBANK FINANCIAL CONSULTANTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ROWANBANK FINANCIAL CONSULTANTS LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: SC194146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROWANBANK FINANCIAL CONSULTANTS LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: SC194146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROWANBANK FINANCIAL CONSULTANTS LIMITED - EDINBURGH
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 AINSLIE PLACE,
EDINBURGH
LOTHIAN
EH3 6AT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DEAN BALLINGALL | Jul 1972 | British | Director | 2001-01-01 | CURRENT |
PF & S (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1999-03-09 UNTIL 1999-03-12 | RESIGNED | ||
MR. NEIL THOMSON | Apr 1946 | British | Director | 1999-03-12 UNTIL 2014-04-04 | RESIGNED |
MR. ANTHONY ALESSANDRO NATALE MIELE | Jun 1960 | British | Director | 2001-01-01 UNTIL 2022-03-10 | RESIGNED |
ALISTAIR GRAY | Mar 1955 | British | Director | 1999-03-12 UNTIL 2008-01-15 | RESIGNED |
MR STEPHEN JONATHAN BULLEN | Apr 1972 | British | Director | 2005-01-01 UNTIL 2008-12-28 | RESIGNED |
MRS AMY BALLINGALL | Feb 1981 | British | Director | 2014-04-02 UNTIL 2022-01-27 | RESIGNED |
ALLYSON THOMSON | Secretary | 1999-03-12 UNTIL 2014-04-02 | RESIGNED | ||
PF & S (DIRECTORS) LIMITED | Corporate Nominee Director | 1999-03-09 UNTIL 1999-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rbk Group Ltd | 2022-04-12 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Dean Ballingall | 2016-04-06 - 2022-04-11 | 7/1972 | Edinburgh Lothian | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rowanbank Financial Consultants Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-09 | 31-03-2023 | £6,046 Cash £8,783 equity |
Rowanbank Financial Consultants Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-17 | 31-03-2022 | £115,732 Cash £319,774 equity |
Rowanbank Financial Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-03-2021 | £167,106 Cash £342,942 equity |
Rowanbank Financial Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-24 | 31-03-2020 | £173,966 Cash £403,036 equity |