ROWALLAN ASSET MANAGEMENT LIMITED

Overview

Company Name	ROWALLAN ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC238362
Jurisdiction	Scotland
Date of Creation	Oct 18, 2002
Date of Cessation	Jan 13, 2021

Summary

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

What is the purpose of ROWALLAN ASSET MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROWALLAN ASSET MANAGEMENT LIMITED located?

Registered Office Address	C/O Mlm Solutions 2nd Floor 14-18 Hill Street EH2 3JX Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for ROWALLAN ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What are the latest filings for ROWALLAN ASSET MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2020

Final account prior to dissolution in a winding-up by the court

9 pages

WU15(Scot)

Nov 07, 2018

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 Nov 07, 2018

2 pages

AD01

Dec 30, 2014

Court order notice of winding up

1 pages

CO4.2(Scot)

Dec 30, 2014

Notice of winding up order

1 pages

4.2(Scot)

Dec 24, 2014

Registered office address changed from Meikle Mosside Fenwick Ayrshire KA3 6AY to Forsyth House 93 George Street Edinburgh EH2 3ES on Dec 24, 2014

2 pages

AD01

Oct 30, 2014

Annual return made up to Oct 18, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP 150,100	SH01

Oct 30, 2014

Termination of appointment of a director

1 pages

TM01

Oct 30, 2014

Termination of appointment of James Robert Dinning as a director on Dec 12, 2013

1 pages

TM01

Oct 30, 2014

Accounts for a dormant company made up to Oct 31, 2013

2 pages

Sep 25, 2014

Termination of appointment of a director

1 pages

TM01

Dec 30, 2013

Termination of appointment of a director

1 pages

TM01

Nov 18, 2013

Appointment of Mr James Robert Dinning as a director

2 pages

AP01

Nov 15, 2013

Annual return made up to Oct 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 100	SH01

Apr 22, 2013

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

6 pages

Mar 13, 2013

Appointment of Mr James Robert Dinning as a director

2 pages

AP01

Feb 05, 2013

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions 07/12/2012	RES13
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Jan 31, 2013

Memorandum and Articles of Association

11 pages

MEM/ARTS

Dec 14, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 01, 2012

Annual return made up to Oct 18, 2012 with full list of shareholders

5 pages

AR01

Oct 23, 2012

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

6 pages

Aug 09, 2012

legacy

6 pages

MG01s

Jun 08, 2012

Registered office address changed from * C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF* on Jun 08, 2012

3 pages

AD01

Apr 30, 2012

legacy

3 pages

MG03s

Dec 07, 2011

Annual return made up to Oct 18, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ROWALLAN ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWALLAN, Claire, Lady Meiklemosside KA3 6AY Fenwick Ayrshire	Oct 18, 2002		Secretary	Meiklemosside KA3 6AY Fenwick Ayrshire		British		Company Director	149210020001
DINNING, James Robert 2nd Floor 14-18 Hill Street EH2 3JX Edinburgh C/O Mlm Solutions	Feb 28, 2013		Director	2nd Floor 14-18 Hill Street EH2 3JX Edinburgh C/O Mlm Solutions	Scotland	British	1979-10	Restaurant & Bar Manager And Fitness Trainer	149210380002
ROWALLAN, Claire, Lady Meiklemosside KA3 6AY Fenwick Ayrshire	Oct 18, 2002		Director	Meiklemosside KA3 6AY Fenwick Ayrshire	Scotland	British	1955-5	Company Director	149210020001
ROWALLAN, John Polson Cameron, Lord Meiklemosside Fenwick KA3 6AY Kilmarnock Ayrshire	Oct 18, 2002		Director	Meiklemosside Fenwick KA3 6AY Kilmarnock Ayrshire	Scotland	British	1947-3	Company Director	61128030001
DINNING, James Robert Meikle Mosside Fenwick KA3 6AY Kilmarnock Meikle Mosside Ayrshire Scotland	Nov 15, 2013	Dec 12, 2013	Director	Meikle Mosside Fenwick KA3 6AY Kilmarnock Meikle Mosside Ayrshire Scotland	Scotland	British	1979-10	Director	149210380002

View Detailed Information on Officers and People with Significant Control

Does ROWALLAN ASSET MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 02, 2012 Delivered On Aug 09, 2012	Outstanding	Amount secured Obligations in the missives
	Short particulars Area of ground at little mosside fenwick AYR69314 ayr 58457 and ayr 81453.
	Persons Entitled Paul Daniel Mclaughlin
	Transactions Aug 09, 2012Registration of a charge (MG01s)
Standard security	Created On Dec 19, 2007 Delivered On Jan 03, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Part of little mosside farm, fenwick, kilmarnock together with the farm house situated thereon.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 03, 2008Registration of a charge (410)
Standard security	Created On Oct 27, 2004 Delivered On Nov 02, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at rowallan estate, fenwick & the old school house, rowallan, as well as ground at east tannacrieff, rowallan.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 02, 2004Registration of a charge (410) Dec 02, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 01, 2004 Delivered On Jun 02, 2004	Satisfied	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 Hsbc Bank PLC
	Transactions Jun 02, 2004Registration of a charge (410) Apr 28, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does ROWALLAN ASSET MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2020	Conclusion of winding up
Dec 18, 2014	Petition date
Dec 18, 2014	Commencement of winding up
Jan 13, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Carrie James 93 Tabernacle Street EC2A 4BA London	practitioner	93 Tabernacle Street EC2A 4BA London
Margo Mclenan 4/2, 100 West Regent Street G2 2QD Glasgow	practitioner	4/2, 100 West Regent Street G2 2QD Glasgow	Dec 21, 2019
Antonia Susan Mcintyre Forsyth House, 93 George Street EH2 3ES Edinburgh	practitioner	Forsyth House, 93 George Street EH2 3ES Edinburgh	Sep 27, 2019

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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