General information

Name:

Rowan Ventures Ltd

Office Address:

30 & 34 Reform Street Dundee DD1 1RJ Angus

Number: SC245672

Incorporation date: 2003-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rowan Ventures is a business with it's headquarters at DD1 1RJ Angus at 30 & 34 Reform Street. The firm was established in 2003 and is established as reg. no. SC245672. The firm has been active on the English market for 21 years now and the current state is active. Started as Bellshelf (sixtyfour), the company used the business name up till 2003-04-22, then it got changed to Rowan Ventures Limited. The enterprise's SIC code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. Its most recent accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-03-19.

The following company owes its well established position on the market and permanent progress to a team of two directors, who are Alison K. and Philip L., who have been guiding it since 2003-04-17. At least one secretary in this firm is a limited company, specifically Blackadders Llp.

  • Previous company's names
  • Rowan Ventures Limited 2003-04-22
  • Bellshelf (sixtyfour) Limited 2003-03-14

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 April 2008

Address: & 34 Reform Street, Dundee, DD1 1RJ, Scotland

Latest update: 19 March 2024

Alison K.

Role: Director

Appointed: 17 April 2003

Latest update: 19 March 2024

Philip L.

Role: Director

Appointed: 17 April 2003

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: Philip L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alison K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philip L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
Company Age

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