ROWETT RESEARCH SERVICES LIMITED

Overview

Company Name	ROWETT RESEARCH SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC110895
Jurisdiction	Scotland
Date of Creation	Apr 29, 1988
Date of Cessation	Nov 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROWETT RESEARCH SERVICES LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is ROWETT RESEARCH SERVICES LIMITED located?

Registered Office Address	c/o MCGRIGORS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for ROWETT RESEARCH SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What are the latest filings for ROWETT RESEARCH SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 03, 2012

Application to strike the company off the register

3 pages

DS01

Mar 07, 2012

Full accounts made up to Jul 31, 2011

12 pages

Dec 05, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2011	Statement of capital on Dec 05, 2011 Capital: GBP 150,000	SH01

Mar 23, 2011

Full accounts made up to Jul 31, 2010

13 pages

Jan 28, 2011

Miscellaneous

Section 519 statement

2 pages

MISC

Dec 02, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

9 pages

AR01

Apr 23, 2010

Full accounts made up to Jul 31, 2009

15 pages

Jan 11, 2010

Annual return made up to Oct 31, 2009 with full list of shareholders

18 pages

AR01

Jun 12, 2009

Auditor's resignation

1 pages

AUD

May 06, 2009

legacy

1 pages

225

Dec 11, 2008

legacy

7 pages

363a

Nov 12, 2008

Full accounts made up to Mar 31, 2008

17 pages

Jul 15, 2008

legacy

2 pages

288a

Jul 04, 2008

legacy

1 pages

287

Jul 04, 2008

legacy

1 pages

122

Jul 04, 2008

legacy

1 pages

288b

Jul 04, 2008

legacy

1 pages

288b

Jul 04, 2008

legacy

1 pages

288b

Jul 04, 2008

legacy

1 pages

288b

Jul 04, 2008

legacy

1 pages

288b

Jul 04, 2008

legacy

1 pages

288b

Jul 04, 2008

legacy

1 pages

288b

Jul 04, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of ROWETT RESEARCH SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MD SECRETARIES LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Jun 30, 2008		Secretary	70 Wellington Street G2 6SB Glasgow Pacific House					117456920001
HAITES, Neva Elizabeth, Professor 32 Cairn Road Bieldside AB15 9AL Aberdeen Aberdeenshire	Jun 30, 2008		Director	32 Cairn Road Bieldside AB15 9AL Aberdeen Aberdeenshire	Scotland	Australian	1947-6	University Professor	93955340001
LOCKHEAD, Moir, Sir Glassel House Glassel AB31 4DH Banchory Aberdeenshire Scotland	Jun 30, 2008		Director	Glassel House Glassel AB31 4DH Banchory Aberdeenshire Scotland	Scotland	British	1945-4	Director	56009610001
LOGAN, Stephen Douglas, Professor 20 Edgehill Road AB15 5JH Aberdeen	Jun 30, 2008		Director	20 Edgehill Road AB15 5JH Aberdeen	United Kingdom	British	1950-10	University Professor	85083020001
MORGAN, Peter John, Professor 112 Anderson Drive AB15 6BW Aberdeen Aberdeenshire	Jul 12, 1999		Director	112 Anderson Drive AB15 6BW Aberdeen Aberdeenshire	United Kingdom	British	1956-2	Research Institute Director	65859450002
PACK, Brian Sidney Kartonhall Daviot AB51 0JH Inverurie Aberdeenshire	Mar 21, 2006		Director	Kartonhall Daviot AB51 0JH Inverurie Aberdeenshire	United Kingdom	British	1945-11	Chief Executive	311100002
WHITEFORD, David Robert Castlecraig Farms Nigg IV19 1QS Tain Ross-Shire	Mar 21, 2006		Director	Castlecraig Farms Nigg IV19 1QS Tain Ross-Shire	Scotland	British	1957-7	Agriculture Business	40407240001
BLAIR, David Alexander Busbridge 12 Matthew Park Gilbert Road Bucksburn AB21 9AR Aberdeen	Jul 22, 1997	Jun 30, 2008	Secretary	12 Matthew Park Gilbert Road Bucksburn AB21 9AR Aberdeen		British			54001810001
KELTY, James Mitchell 3 Edgehill Road AB15 5JG Aberdeen Aberdeenshire		Jul 22, 1997	Secretary	3 Edgehill Road AB15 5JG Aberdeen Aberdeenshire		British			557700001
BRIMBLECOMBE, Roger William, Dr Apartment 2 Columbus House Trossachs Drive BA2 6RP Bath	Jul 24, 1991	Sep 12, 1997	Director	Apartment 2 Columbus House Trossachs Drive BA2 6RP Bath	United Kingdom	British	1929-3	Consultant	79189700001
BYTH, Robert William 110 Hamilton Place AB15 5BB Aberdeen Aberdeenshire	Mar 21, 2006	Mar 18, 2007	Director	110 Hamilton Place AB15 5BB Aberdeen Aberdeenshire		British	1942-11	Group Company Solicitor	8873430001
GIBNEY, Michael Joseph, Professor 53 Frascati Park IRISH Blackrock West Dublin Ireland	Mar 21, 2006	Jun 30, 2008	Director	53 Frascati Park IRISH Blackrock West Dublin Ireland		Irish	1948-7	University Professor	44980500001
GOVE, Alastair John 15 Woodlands House Woodlands Av, Pitfodels, Cults AB15 9DE Aberdeen Aberdeenshire	Mar 21, 2006	Jun 30, 2008	Director	15 Woodlands House Woodlands Av, Pitfodels, Cults AB15 9DE Aberdeen Aberdeenshire		British	1945-8	Chartered Surveyor	37700990004
HARLE, John Tate Little Ley Tilly Fourie AB51 7SA Inverurie		Jul 14, 1992	Director	Little Ley Tilly Fourie AB51 7SA Inverurie		British	1941-9	Farmer	460380001
JAMES, William Philip Trehearne Wardenhill Bucksburn AB21 9SA Aberdeen Aberdeenshire		Jun 27, 1999	Director	Wardenhill Bucksburn AB21 9SA Aberdeen Aberdeenshire		British	1938-6	Research Institute Director	64907330001
LESLIE, Robert Bruce, Professor 45 Church Street Warmington PE8 6TE Peterborough	Sep 27, 2002	Jun 30, 2008	Director	45 Church Street Warmington PE8 6TE Peterborough		British	1937-9	Consultant	85058240001
LESLIE, Robert Bruce, Professor 45 Church Street Warmington PE8 6TE Peterborough	Oct 13, 2000	May 07, 2001	Director	45 Church Street Warmington PE8 6TE Peterborough		British	1937-9	Consultant	85058240001
LEVIE, David Stuart Craigen Gordon Lodge Charleston Road AB34 5EL Aboyne Aberdeenshire	Jul 03, 1989	Aug 01, 2001	Director	Gordon Lodge Charleston Road AB34 5EL Aboyne Aberdeenshire		British	1933-7	Retired	40038940002
LIVINGSTONE, Rognvald Maitland, Dr Kirkstane House Kirkton Of Skene AB32 6XE Westhill Aberdeenshire		Mar 31, 1990	Director	Kirkstane House Kirkton Of Skene AB32 6XE Westhill Aberdeenshire	Scotland	British	1935-1	Co Director	93043590001
MACDONALD, Thomas Thornton, Professor 2 Argyll Road EN5 4DX Barnet Hertfordshire	Mar 21, 2006	Jun 30, 2008	Director	2 Argyll Road EN5 4DX Barnet Hertfordshire	United Kingdom	British	1951-1	University Professor	70538540002
MACKIE, Maitland Westertown Rothienorman AB51 8US Inverurie Aberdeenshire	Sep 07, 1992	Mar 21, 2006	Director	Westertown Rothienorman AB51 8US Inverurie Aberdeenshire	Scotland	British	1937-9	Farmer & Company Director	290910001
MULLEN, William Henry 23 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire	May 01, 1996	Jun 18, 1999	Director	23 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire		British	1959-4	Chief Executive	66611660003
PERRY, Frederick George Hillside House 12 Dorset Road WA14 4QN Altrincham Cheshire	Jan 26, 1994	Nov 11, 1994	Director	Hillside House 12 Dorset Road WA14 4QN Altrincham Cheshire		British	1937-1	Managing Director	27204050001
RICHARDSON, David Proudlock 34 Grimwade Avenue CR0 5DG Croydon Surrey	Mar 01, 2002	Mar 18, 2005	Director	34 Grimwade Avenue CR0 5DG Croydon Surrey	England	British	1946-1	Consultant	31123580002
ROWE, Alan Michael New Leslie Cottage Leslie AB52 6PE Insch Aberdeenshire	Dec 01, 1999	Jun 30, 2008	Director	New Leslie Cottage Leslie AB52 6PE Insch Aberdeenshire	Scotland	British	1954-9	Chief Executive	69446200001
STEWART, James, Dr Eriskay Birch Grove Horsted Keynes RH17 7DH Haywards Heath West Sussex	Oct 21, 1997	Dec 31, 2005	Director	Eriskay Birch Grove Horsted Keynes RH17 7DH Haywards Heath West Sussex		British	1934-3	Chairman	15408520001
WALKER, Thomas, Dr Meadow House Foysters Hall IP7 7AX Monks Eleigh Suffolk	Apr 25, 1994	Jun 30, 2008	Director	Meadow House Foysters Hall IP7 7AX Monks Eleigh Suffolk	United Kingdom	British	1938-8	Business Analyst & Consultant	161629190001

View Detailed Information on Officers and People with Significant Control

Does ROWETT RESEARCH SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 19, 1995 Delivered On Oct 06, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 06, 1995Registration of a charge (410)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0