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ROWARTH VENTURES LIMITED

Company number SC174338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2017 MR04 Satisfaction of charge 2 in full
16 Aug 2017 MR04 Satisfaction of charge 6 in full
03 Aug 2017 MR01 Registration of charge SC1743380010, created on 28 July 2017
03 Aug 2017 MR01 Registration of charge SC1743380011, created on 28 July 2017
28 Jul 2017 MR01 Registration of charge SC1743380009, created on 26 July 2017
28 Jul 2017 MR04 Satisfaction of charge 1 in full
07 Jun 2017 MR04 Satisfaction of charge 8 in full
18 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
18 Apr 2017 AD02 Register inspection address has been changed from C/O Baker Tilly First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to C/O Baker Tilly 161 Princes Street Dundee DD4 6DG
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Oct 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
16 Apr 2015 CH01 Director's details changed for Garry Lees on 16 April 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2015 AD01 Registered office address changed from C/O Baker Tilly First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to 14 City Quay Camperdown Street Dundee DD1 3JA on 12 February 2015
22 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2014 AP03 Appointment of Mr Gordon Lees as a secretary
25 Feb 2014 TM02 Termination of appointment of Audrey Lees as a secretary
25 Jul 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off