ROWANCREST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROWANCREST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209314
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWANCREST LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is ROWANCREST LIMITED located?

    Registered Office Address
    15 Orchardfield
    EH40 3DJ East Linton
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWANCREST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ROWANCREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2015

    Statement of capital on Aug 15, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 200
    SH01

    Director's details changed for Mr Brian James Sneddon on Jan 02, 2014

    2 pagesCH01

    Registered office address changed from * 34/2 High Street High Street Dunbar East Lothian EH42 1JH Scotland* on Dec 14, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Registered office address changed from * 79 Rowanhill Drive Port Seton Prestonpans East Lothian EH32 0SX* on Sep 25, 2013

    1 pagesAD01

    Annual return made up to Jul 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jul 20, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Jul 20, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Brian James Sneddon on Jul 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2008

    3 pagesAA

    Who are the officers of ROWANCREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNEDDON, Brian James
    Orchardfield
    EH40 3DJ East Linton
    15
    East Lothian
    Scotland
    Director
    Orchardfield
    EH40 3DJ East Linton
    15
    East Lothian
    Scotland
    ScotlandScottishDraughtsman71415420002
    SNEDDON, Fiona
    79 Rowanhill Drive
    Port Seton
    EH32 0SX Prestonpans
    East Lothian
    Secretary
    79 Rowanhill Drive
    Port Seton
    EH32 0SX Prestonpans
    East Lothian
    BritishSecretary71415390001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    SNEDDON, Fiona
    79 Rowanhill Drive
    Port Seton
    EH32 0SX Prestonpans
    East Lothian
    Director
    79 Rowanhill Drive
    Port Seton
    EH32 0SX Prestonpans
    East Lothian
    BritishSecretary71415390001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ROWANCREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian James Sneddon
    Orchardfield
    EH40 3DJ East Linton
    15
    East Lothian
    Jun 01, 2016
    Orchardfield
    EH40 3DJ East Linton
    15
    East Lothian
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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