ROW & COMPANY Ltd

About

Registered Number: SC017727
Date of Incorporation: 13/02/1934 (91 years and 2 months ago)
Company Status: Active
Registered Address: 100 Queen Street, Glasgow, G1 3DN,

 

Having been setup in 1934, Row & Company Ltd have registered office in Glasgow. This company has 14 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUDO, Yves 16 November 2017 - 1
FABRIS, Massimo Antonio 20 October 2014 - 1
GOURGEON, Frederic 16 November 2017 - 1
BARBARA, Pierre 10 May 2000 16 February 2005 1
BRONSARD, Vincent 23 October 2013 04 November 2015 1
DAVID, Bruno Gerard Paul 31 August 2010 23 October 2013 1
FERTE, Benoit N/A 16 November 2017 1
GIROT, Vincent Jacques 04 November 2015 16 November 2017 1
MORGAND, Patrice 07 October 2009 31 August 2010 1
MURDOCH, Martin Mclean 11 July 2011 05 November 2015 1
PALLON, Marc 16 February 2005 07 October 2009 1
REY, Jean Claude N/A 22 May 1996 1
SERRA, Eric 22 May 1996 10 May 2000 1
Secretary Name Appointed Resigned Total Appointments
ROBSON, Gemma May 11 July 2011 - 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 25 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 04 December 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 30 November 2017
PSC02 - N/A 30 November 2017
AP01 - Appointment of director 17 November 2017
AP01 - Appointment of director 17 November 2017
TM01 - Termination of appointment of director 17 November 2017
TM01 - Termination of appointment of director 17 November 2017
AD01 - Change of registered office address 15 June 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 07 December 2016
AP01 - Appointment of director 07 November 2016
TM01 - Termination of appointment of director 07 November 2016
TM01 - Termination of appointment of director 15 March 2016
AP01 - Appointment of director 15 March 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 29 November 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 01 December 2014
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 01 July 2014
AP01 - Appointment of director 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 02 December 2011
RESOLUTIONS - N/A 21 July 2011
AA - Annual Accounts 21 July 2011
MEM/ARTS - N/A 21 July 2011
TM01 - Termination of appointment of director 15 July 2011
AP01 - Appointment of director 15 July 2011
AP03 - Appointment of secretary 15 July 2011
TM02 - Termination of appointment of secretary 15 July 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 02 December 2010
AP01 - Appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
AA - Annual Accounts 19 December 2009
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH03 - Change of particulars for secretary 18 December 2009
CH01 - Change of particulars for director 12 October 2009
TM01 - Termination of appointment of director 12 October 2009
AP01 - Appointment of director 12 October 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 18 December 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 19 September 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 22 November 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 07 October 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 30 December 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 25 July 2002
363s - Annual Return 22 April 2002
225 - Change of Accounting Reference Date 17 December 2001
AA - Annual Accounts 09 August 2001
363s - Annual Return 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
287 - Change in situation or address of Registered Office 27 April 2001
AA - Annual Accounts 09 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 17 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
363s - Annual Return 04 May 1999
287 - Change in situation or address of Registered Office 09 November 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 03 May 1998
287 - Change in situation or address of Registered Office 23 April 1998
AA - Annual Accounts 23 May 1997
363s - Annual Return 29 April 1997
AA - Annual Accounts 08 June 1996
288 - N/A 04 June 1996
363s - Annual Return 02 May 1996
AA - Annual Accounts 30 May 1995
363s - Annual Return 15 May 1995
AA - Annual Accounts 05 August 1994
363s - Annual Return 03 May 1994
287 - Change in situation or address of Registered Office 03 May 1994
AA - Annual Accounts 17 June 1993
363s - Annual Return 05 May 1993
AA - Annual Accounts 03 July 1992
363s - Annual Return 19 May 1992
363a - Annual Return 07 June 1991
AA - Annual Accounts 28 May 1991
287 - Change in situation or address of Registered Office 21 December 1990
CERTNM - Change of name certificate 12 November 1990
CERTNM - Change of name certificate 12 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1990
RESOLUTIONS - N/A 23 April 1990
RESOLUTIONS - N/A 23 April 1990
363 - Annual Return 23 April 1990
287 - Change in situation or address of Registered Office 23 April 1990
288 - N/A 23 April 1990
123 - Notice of increase in nominal capital 23 April 1990
MEM/ARTS - N/A 23 April 1990
AA - Annual Accounts 23 April 1990
288 - N/A 16 March 1990
AA - Annual Accounts 23 June 1989
363 - Annual Return 23 June 1989
288 - N/A 02 December 1988
363 - Annual Return 02 December 1988
AA - Annual Accounts 02 December 1988
363 - Annual Return 30 December 1987
AA - Annual Accounts 07 December 1987
AA - Annual Accounts 11 December 1986
363 - Annual Return 11 December 1986
NEWINC - New incorporation documents 13 February 1934

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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