Company Information for ROWAN ALBA LTD.
1 LOCHRIN SQUARE 1 LOCHRIN SQUARE, 92 - 98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA,
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Company Registration Number
SC289744
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ROWAN ALBA LTD. | |
Legal Registered Office | |
1 LOCHRIN SQUARE 1 LOCHRIN SQUARE 92 - 98 FOUNTAINBRIDGE EDINBURGH EH3 9QA Other companies in EH3 | |
Company Number | SC289744 | |
---|---|---|
Company ID Number | SC289744 | |
Date formed | 2005-09-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 23:50:29 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN CARLIN |
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TERTIA LOUISE BULKELEY BAILEY |
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CHARLES COMMON |
||
MARGARET MARY DAWSON |
||
RUSSELL JOHN EADIE |
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SALLY JACQUELINE FORBES |
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NIAL WATSON GEMMELL |
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CRAIG MCMILLAN HUTCHISON |
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ANN CRICHTON NOLAN |
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FIN WYCHERLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN HAROLD |
Director | ||
DIANE FAIRLIE-CLARKE |
Director | ||
MICHELLE DAVITT |
Director | ||
HARRIET HUNTER |
Director | ||
ROBERT KELLY |
Director | ||
CAROL JOYCE SCAMBLER |
Director | ||
ANGELA JOAN YIH |
Director | ||
DONNA FLEMING |
Director | ||
RACHEL HUTTON |
Director | ||
GEORGE TAYLOR |
Director | ||
AMY LORA WALLACE |
Director | ||
ALISON DAVIDSON |
Director | ||
ROBERT LLOYD KEY |
Director | ||
CAMPBELL HALL |
Director | ||
LIZ NICHOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-10 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2018-01-29 | CURRENT | 2013-12-13 | Active | |
IPP (MORAY SCHOOLS) LIMITED | Director | 2017-12-29 | CURRENT | 2010-02-19 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2017-12-01 | CURRENT | 2014-04-25 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-11 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED | Director | 2017-12-01 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2017-12-01 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-10 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2017-12-01 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED | Director | 2017-12-01 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND LIMITED | Director | 2017-12-01 | CURRENT | 2010-07-06 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED | Director | 2017-12-01 | CURRENT | 2013-07-22 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED | Director | 2017-12-01 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Director | 2017-12-01 | CURRENT | 2016-01-12 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2017-11-28 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-13 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-11-28 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Director | 2017-11-28 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL SCOTLAND LIMITED | Director | 2017-11-28 | CURRENT | 2011-11-21 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2017-11-28 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-19 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-25 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2017-11-22 | CURRENT | 2013-07-26 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
LBP DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
WCHS DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2017-11-22 | CURRENT | 2010-06-14 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2013-07-12 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
WCHS DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
ELCH DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
HUB NORTH SCOTLAND (FWT) LIMITED | Director | 2017-11-16 | CURRENT | 2013-02-05 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2017-11-16 | CURRENT | 2013-11-01 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2017-11-16 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2017-11-16 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2017-11-16 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND (I&F) LIMITED | Director | 2017-11-16 | CURRENT | 2015-11-27 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-12-22 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED | Director | 2017-11-16 | CURRENT | 2016-04-19 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2017-11-16 | CURRENT | 2010-12-21 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-11-11 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2016-04-15 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2017-11-16 | CURRENT | 2011-05-26 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2017-11-16 | CURRENT | 2014-02-06 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-07-10 | Active | |
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2016-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS EILEEN MCMULLAN | ||
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KATHIRVEL VIJAYAVEL | ||
DIRECTOR APPOINTED MR CAIN ADAM CLIFFORD | ||
APPOINTMENT TERMINATED, DIRECTOR CAIN ADAM CLIFFORD | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MRS MARGARET NETHERY | ||
DIRECTOR APPOINTED MR CALUM JOHN WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN BARR | ||
Appointment of Ms Karen Barr as company secretary on 2023-01-23 | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH GROAT | ||
Termination of appointment of Helen Carlin on 2023-03-31 | ||
Termination of appointment of Karen Barr on 2023-01-23 | ||
DIRECTOR APPOINTED MS KAREN BARR | ||
Appointment of Ms Karen Barr as company secretary on 2023-01-23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WENDY SNEDDON | ||
APPOINTMENT TERMINATED, DIRECTOR ANN CRICHTON NOLAN | ||
DIRECTOR APPOINTED MS DAWN DICKSON | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS DAWN DICKSON | |
DIRECTOR APPOINTED MS SUSAN ELIZABETH GROAT | ||
AP01 | DIRECTOR APPOINTED MS SUSAN ELIZABETH GROAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIN WYCHERLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS CLUNIE | |
AP01 | DIRECTOR APPOINTED MR PETER FREER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/21 FROM 89-95 Fountainbridge Edinburgh Lothian EH3 9PU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COMMON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCMILLAN HUTCHISON | |
AP01 | DIRECTOR APPOINTED MS KRISTY DOCHERTY | |
AP01 | DIRECTOR APPOINTED MS KRISTY DOCHERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Joyce Watson on 2019-05-17 | |
CH01 | Director's details changed for Miss Joyce Watson on 2019-05-17 | |
AP01 | DIRECTOR APPOINTED MISS JOYCE WATSON | |
AP01 | DIRECTOR APPOINTED MISS JOYCE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERTIA LOUISE BULKELEY BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERTIA LOUISE BULKELEY BAILEY | |
AP01 | DIRECTOR APPOINTED MR MARK KENNEDY | |
AP01 | DIRECTOR APPOINTED MR MARK KENNEDY | |
AP01 | DIRECTOR APPOINTED MRS WENDY SNEDDON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY DAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN CARLIN on 2018-09-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY JACQUELINE FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HAROLD | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HAROLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE FAIRLIE-CLARKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SALLY JACQUELINE FORBES | |
AP01 | DIRECTOR APPOINTED MS TERTIA LOUISE BULKELEY BAILEY | |
AP01 | DIRECTOR APPOINTED MR CRAIG MCMILLAN HUTCHISON | |
RES01 | ADOPT ARTICLES 07/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS ANN CRICHTON NOLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DAVITT | |
AP01 | DIRECTOR APPOINTED MS FIN WYCHERLEY | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 01/09/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/09/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS HARRIET HUNTER | |
AP01 | DIRECTOR APPOINTED MR NIAL GEMMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL SCAMBLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA YIH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/09/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MISS CAROL SCAMBLER | |
AP01 | DIRECTOR APPOINTED MISS CAROL SCAMBLER | |
AP01 | DIRECTOR APPOINTED MR CHARLES COMMON | |
AP01 | DIRECTOR APPOINTED MRS DIANE FAIRLIE-CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MISS MICHELLE DAVITT | |
AR01 | 01/09/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY WALLACE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOAN YIH / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HUTTON / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA FLEMING / 01/09/2010 | |
AP01 | DIRECTOR APPOINTED MS AMY LORA WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JOHN EADIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 01/09/09 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED MARGARET MARY DAWSON | |
288a | DIRECTOR APPOINTED RACHEL HUTTON | |
288b | APPOINTMENT TERMINATED DIRECTOR CAMPBELL HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 01/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LIZ NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 01/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 54A FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9PT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 01/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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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 ROWAN ALBA LTD.
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as ROWAN ALBA LTD. are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |