ROWAN GUY DEVELOPMENTS LTD

Profile ROWAN GUY DEVELOPMENTS LTD

Actual on 01.10.2020
Company name
ROWAN GUY DEVELOPMENTS LTD
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Company number
06638201
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 04 July 2008
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 04 July 2020 due by Saturday, 15 August 2020

Last statement dated Thursday, 04 July 2019

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
SEABARN SEAHOUSE, SCREMERSTON, NORTHUMBERLAND, BERWICK-UPON-TWEED, TD15 2RJ
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PSC and Officers ROWAN GUY DEVELOPMENTS LTD

Officers

(as of 20.09.2020)

BORTHWICK, Barbara Jean
Status: Active
Appointed on: Friday, 04 July 2008
Correspondence address: Seabarn Seahouse, Scremerston, Berwick-Upon-Tweed, United Kingdom, Northumberland, TD15 2RJ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
BORTHWICK, Guy Rowan
Status: Active
Appointed on: Friday, 04 July 2008
Correspondence address: Seabarn Seahouse, Scremerston, Berwick-Upon-Tweed, United Kingdom, Northumberland, TD15 2RJ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Mr Guy Rowan Borthwick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Seabarn Berwick-Upon-Tweed, United Kingdom, Northumberland
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Barbara Jean Borthwick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Seabarn Berwick-Upon-Tweed, United Kingdom, Northumberland
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors