ROWANS GROCERS LTD. - GLASGOW


Company Profile Company Filings

Overview

ROWANS GROCERS LTD. is a Private Limited Company from GLASGOW and has the status: Active.
ROWANS GROCERS LTD. was incorporated 19 years ago on 07/10/2004 and has the registered number: SC274351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ROWANS GROCERS LTD. - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

6TH FLOOR
GLASGOW
G1 3NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARRY TIBBITT Sep 1971 British Director 2008-03-31 CURRENT
MRS MELANIE ROWAN Dec 1972 British Director 2008-03-31 CURRENT
VIVIEN HENRIETTA IRELAND MACLEA ROWAN Aug 1949 Secretary 2004-10-07 CURRENT
CODIR LIMITED Corporate Nominee Director 2004-10-07 UNTIL 2004-10-07 RESIGNED
COSEC LIMITED Corporate Nominee Secretary 2004-10-07 UNTIL 2004-10-07 RESIGNED
VIVIEN HENRIETTA IRELAND MACLEA ROWAN Aug 1949 Director 2004-10-07 UNTIL 2008-03-31 RESIGNED
FRANK ROWAN Apr 1946 British Director 2004-10-07 UNTIL 2008-03-31 RESIGNED
COSEC LIMITED Corporate Nominee Director 2004-10-07 UNTIL 2004-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Tibbitt 2016-04-06 9/1971 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Melanie Tibbitt 2016-04-06 12/1972 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROWAN TREE 2 LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Rowans Grocers Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-08-30 30-11-2022 £17,205 Cash £33,131 equity
Rowans Grocers Ltd. - Accounts to registrar (filleted) - small 18.2 2022-09-08 30-11-2021 £29,771 Cash £4,168 equity
Rowans Grocers Ltd. - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £6,443 Cash £6,219 equity
Rowans Grocers Ltd. - Accounts to registrar (filleted) - small 18.2 2020-11-26 30-11-2019 £7,605 equity
Rowans Grocers Ltd. - Accounts to registrar (filleted) - small 18.2 2019-08-30 30-11-2018 £3,469 equity
Rowans Grocers Ltd. - Accounts to registrar (filleted) - small 18.2 2018-08-31 30-11-2017 £11,049 equity
Rowans Grocers Ltd. - Abbreviated accounts 16.3 2017-08-30 30-11-2016 £4,878 Cash £18,841 equity
Rowans Grocers Ltd. - Abbreviated accounts 16.1 2016-09-01 30-11-2015 £2,634 Cash £22,386 equity
Rowans Grocers Ltd. - Limited company - abbreviated - 11.6 2015-08-29 30-11-2014 £5,558 equity
Rowans Grocers Ltd. - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £2,058 Cash £3,570 equity
Rowans Grocers Ltd. - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £2,058 Cash £3,570 equity

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