ROWALLAN ASSET MANAGEMENT LIMITED

Company number SC238362

Date	Type	Description	View / Download
13 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2020	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(9 pages)
07 Nov 2018	AD01	Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018	(2 pages)
30 Dec 2014	CO4.2(Scot)	Court order notice of winding up	(1 page)
30 Dec 2014	4.2(Scot)	Notice of winding up order	(1 page)
24 Dec 2014	AD01	Registered office address changed from Meikle Mosside Fenwick Ayrshire KA3 6AY to Forsyth House 93 George Street Edinburgh EH2 3ES on 24 December 2014	(2 pages)
30 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 150,100	(6 pages)
30 Oct 2014	TM01	Termination of appointment of a director	(1 page)
30 Oct 2014	TM01	Termination of appointment of James Robert Dinning as a director on 12 December 2013	(1 page)
30 Oct 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
25 Sep 2014	TM01	Termination of appointment of a director	(1 page)
30 Dec 2013	TM01	Termination of appointment of a director	(1 page)
18 Nov 2013	AP01	Appointment of Mr James Robert Dinning as a director	(2 pages)
15 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	(5 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
13 Mar 2013	AP01	Appointment of Mr James Robert Dinning as a director	(2 pages)
05 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ 07/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(5 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
09 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	(6 pages)
08 Jun 2012	AD01	Registered office address changed from C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF on 8 June 2012	(3 pages)
30 Apr 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
07 Dec 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)