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ROWALLAN INVESTMENTS LIMITED

Company number SC372059

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
10 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
02 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
02 Feb 2015 AD01 Registered office address changed from Meiklemosside Fenwick Ayrshire KA3 6AY to Meiklemosside House Fenwick Kilmarnock Ayrshire KA3 6AY on 2 February 2015
02 Feb 2015 AA Accounts for a dormant company made up to 31 October 2014
26 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
30 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
27 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for James Robert Dinning on 1 October 2012
06 Feb 2013 CH01 Director's details changed for Lady Claire Rowallan on 6 February 2013
09 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
09 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
18 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
30 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
25 Feb 2011 TM01 Termination of appointment of Sophie Russell as a director
15 Mar 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 October 2010
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 100
24 Feb 2010 AP01 Appointment of Lord John Polson Cameron Rowallan as a director
24 Feb 2010 AP01 Appointment of James Robert Dinning as a director
24 Feb 2010 AP01 Appointment of Sophie Louise Russell as a director
24 Feb 2010 AP01 Appointment of Lady Claire Rowallan as a director
24 Feb 2010 AP03 Appointment of Lady Claire Rowallan as a secretary