Rowan Glen Dairy Products Ltd was registered on 22 May 2001, it's status is listed as "Active". The companies directors are listed as Dawson, Michael Anthony, Breen, Trevor George, Henderson, Margaret, Gault, Oliver Roy, Hartmans, Cees, Mcarthur, John Alexander, Morton, William John. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAULT, Oliver Roy | 05 August 2002 | 31 March 2004 | 1 |
| HARTMANS, Cees | 01 June 2001 | 28 June 2002 | 1 |
| MCARTHUR, John Alexander | 22 May 2001 | 24 July 2002 | 1 |
| MORTON, William John | 07 June 2004 | 12 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWSON, Michael Anthony | 13 April 2015 | - | 1 |
| BREEN, Trevor George | 01 September 2002 | 09 August 2004 | 1 |
| HENDERSON, Margaret | 22 May 2001 | 28 June 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 September 2020 | |
| AP01 - Appointment of director | 10 September 2020 | |
| AP01 - Appointment of director | 20 April 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| AP01 - Appointment of director | 14 September 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AP01 - Appointment of director | 10 September 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| AP03 - Appointment of secretary | 23 April 2015 | |
| TM02 - Termination of appointment of secretary | 23 April 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| RESOLUTIONS - N/A | 18 October 2011 | |
| AR01 - Annual Return | 22 May 2011 | |
| RESOLUTIONS - N/A | 03 March 2011 | |
| CC04 - Statement of companies objects | 03 March 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH03 - Change of particulars for secretary | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363s - Annual Return | 07 June 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 363s - Annual Return | 01 June 2006 | |
| 419a(Scot) - N/A | 15 March 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 287 - Change in situation or address of Registered Office | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 18 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 225 - Change of Accounting Reference Date | 28 October 2002 | |
| 225 - Change of Accounting Reference Date | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
| 419a(Scot) - N/A | 04 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
| 287 - Change in situation or address of Registered Office | 29 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 410(Scot) - N/A | 15 October 2001 | |
| 410(Scot) - N/A | 04 October 2001 | |
| RESOLUTIONS - N/A | 17 September 2001 | |
| RESOLUTIONS - N/A | 17 September 2001 | |
| RESOLUTIONS - N/A | 17 September 2001 | |
| RESOLUTIONS - N/A | 17 September 2001 | |
| MEM/ARTS - N/A | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 287 - Change in situation or address of Registered Office | 18 June 2001 | |
| 225 - Change of Accounting Reference Date | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| NEWINC - New incorporation documents | 22 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 08 October 2001 | Fully Satisfied |
N/A |
| Standard security | 18 September 2001 | Fully Satisfied |
N/A |
