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Company Information for

ROWANCROSS LIMITED

6 MILLER ROAD, AYR, KA7 2AY,
Company Registration Number
SC209315
Private Limited Company
Active

Company Overview

About Rowancross Ltd
ROWANCROSS LIMITED was founded on 2000-07-20 and has its registered office in Ayr. The organisation's status is listed as "Active". Rowancross Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROWANCROSS LIMITED
 
Legal Registered Office
6 MILLER ROAD
AYR
KA7 2AY
Other companies in G3
 
Filing Information
Company Number SC209315
Company ID Number SC209315
Date formed 2000-07-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB446643869  
Last Datalog update: 2024-11-05 10:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWANCROSS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K M STEWART & CO FINANCIAL SERVICES LTD.   TAX INVESTIGATION PROTECTION SERVICE LIMITED
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Company Officers of ROWANCROSS LIMITED

Current Directors
Officer Role Date Appointed
ARLENE GILARDI
 Company Secretary 2005-07-31
GIOVANNI BENEDETTO GILARDI
 Director 2011-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
CONCETTA MARGHERITA O'WARE
 Director 2014-08-01 2017-08-31
ANGELA GLORIA STEWART
 Director 2005-07-31 2011-11-24
TERRY MOORE
 Company Secretary 2000-08-10 2005-07-31
GIOVANNI GILARDI
 Director 2002-08-01 2005-07-31
KENNETH MICHAEL STEWART
 Director 2000-08-10 2005-07-31
BRIAN REID LTD.
 Nominated Secretary 2000-07-20 2000-08-10
STEPHEN MABBOTT LTD.
 Nominated Director 2000-07-20 2000-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI BENEDETTO GILARDI GILARDI HOLDINGS LTD Director 2015-12-02 CURRENT 2015-12-02 Active
GIOVANNI BENEDETTO GILARDI C BRYAN CONTRACTS LTD. Director 2012-02-22 CURRENT 2012-02-22 Active
GIOVANNI BENEDETTO GILARDI K M STEWART & CO FINANCIAL SERVICES LTD. Director 2011-06-22 CURRENT 2011-05-31 Active
GIOVANNI BENEDETTO GILARDI ELITE ONLINE BRANDS.CO.UK LTD. Director 2010-03-09 CURRENT 2010-03-09 Dissolved 2013-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-04-2431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24Change of details for Mrs Arlene Gilardi as a person with significant control on 2019-12-05
2024-04-24SECRETARY'S DETAILS CHNAGED FOR ARLENE GILARDI on 2019-12-05
2023-07-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-02-27DIRECTOR APPOINTED MRS ARLENE GILARDI
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-07-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-07-21AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-05-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM 7 Royal Crescent Glasgow Lanarkshire G3 7SL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CONCETTA MARGHERITA O'WARE
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0120/07/15 ANNUAL RETURN FULL LIST
2015-05-13AP01DIRECTOR APPOINTED MISS CONCETTA MARGHERITA O'WARE
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0120/07/14 ANNUAL RETURN FULL LIST
2014-05-02AAMDAmended accounts made up to 2013-07-31
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0120/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0120/07/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AP01DIRECTOR APPOINTED MR GIOVANNI GILARDI
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA STEWART
2011-07-29AR0120/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0120/07/10 ANNUAL RETURN FULL LIST
2010-08-27CH01Director's details changed for Angela Gloria Stewart on 2009-10-01
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-26288cSECRETARY'S CHANGE OF PARTICULARS / ARLENE GILARDI / 24/06/2009
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-04-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-16363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-12288bDIRECTOR RESIGNED
2006-10-12288aNEW SECRETARY APPOINTED
2006-10-12288bDIRECTOR RESIGNED
2006-10-12288bSECRETARY RESIGNED
2006-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-26363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-06363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-09363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-0988(2)RAD 01/08/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-08363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-29288aNEW SECRETARY APPOINTED
2001-08-29363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-08-29288aNEW DIRECTOR APPOINTED
2000-08-11SRES01ALTER MEMORANDUM 10/08/00
2000-08-11287REGISTERED OFFICE CHANGED ON 11/08/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2000-08-11288bDIRECTOR RESIGNED
2000-08-11288bSECRETARY RESIGNED
2000-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROWANCROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROWANCROSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROWANCROSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 6,334
Creditors Due Within One Year 2012-07-31 £ 3,875
Creditors Due Within One Year 2012-07-31 £ 3,875
Creditors Due Within One Year 2011-07-31 £ 2,348

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWANCROSS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-07-31 £ 2,770
Current Assets 2013-07-31 £ 49,140
Current Assets 2012-07-31 £ 28,745
Current Assets 2012-07-31 £ 28,745
Current Assets 2011-07-31 £ 11,719
Debtors 2013-07-31 £ 48,549
Debtors 2012-07-31 £ 28,352
Debtors 2012-07-31 £ 28,352
Debtors 2011-07-31 £ 8,949
Shareholder Funds 2013-07-31 £ 42,806
Shareholder Funds 2012-07-31 £ 24,870
Shareholder Funds 2012-07-31 £ 24,870
Shareholder Funds 2011-07-31 £ 9,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROWANCROSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWANCROSS LIMITED
Trademarks
We have not found any records of ROWANCROSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWANCROSS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROWANCROSS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROWANCROSS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWANCROSS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROWANCROSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KA7 2AY