- Company Overview for ROWDON ONE LTD (SC334038)
- Filing history for ROWDON ONE LTD (SC334038)
- People for ROWDON ONE LTD (SC334038)
- Charges for ROWDON ONE LTD (SC334038)
- More for ROWDON ONE LTD (SC334038)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Feb 2020 | DS01 | Application to strike the company off the register | |
19 Nov 2019 | CS01 | Confirmation statement made on 16 November 2019 with no updates | |
10 Oct 2019 | TM01 | Termination of appointment of Colin Douglas Burnett as a director on 10 October 2019 | |
10 Oct 2019 | AD01 | Registered office address changed from Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ to 37 Kirk Wynd Kirkcaldy KY1 1EN on 10 October 2019 | |
09 Oct 2019 | RESOLUTIONS |
Resolutions
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16 Nov 2018 | CS01 | Confirmation statement made on 16 November 2018 with no updates | |
02 Nov 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
17 Nov 2017 | CS01 | Confirmation statement made on 16 November 2017 with no updates | |
15 Nov 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
09 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
22 Nov 2016 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
12 Sep 2016 | CH01 | Director's details changed for Mr Colin Douglas Burnett on 1 September 2016 | |
17 Jun 2016 | TM01 | Termination of appointment of Robert Glen Moncur as a director on 10 June 2016 | |
23 Nov 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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23 Nov 2015 | AD02 | Register inspection address has been changed from C/O Carters Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland to C/O Eq Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH | |
23 Nov 2015 | AD04 | Register(s) moved to registered office address Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ | |
13 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
26 Oct 2015 | CH01 | Director's details changed for Mr Robert Glen Moncur on 1 September 2015 | |
26 Feb 2015 | CH01 | Director's details changed for Mr Colin Donaldson Millar on 22 August 2014 | |
26 Feb 2015 | CH01 | Director's details changed for Mr Colin Donaldson Millar on 22 August 2014 | |
26 Feb 2015 | CH01 | Director's details changed for Mr Colin Donaldson Millar on 22 August 2014 | |
30 Jan 2015 | CH01 | Director's details changed for Mr Robert Glen Moncur on 28 January 2015 | |
18 Nov 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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