ROWAN DEVELOPMENTS (SCOTLAND) LIMITED

ROWAN DEVELOPMENTS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameROWAN DEVELOPMENTS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271610
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROWAN DEVELOPMENTS (SCOTLAND) LIMITED?

    • (7487) /

    Where is ROWAN DEVELOPMENTS (SCOTLAND) LIMITED located?

    Registered Office Address
    Royal Exchange
    Panmure Street
    DD1 1DZ Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWAN DEVELOPMENTS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for ROWAN DEVELOPMENTS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Registered office address changed from The Cottage, 20 Muirdrum Muirdrum by Carnoustie Angus DD7 6LE on Jun 29, 2011

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Order of court recall of provisional liquidator

    1 pagesO/C PROV RECALL

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 05, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2010

    Statement of capital on Aug 30, 2010

    • Capital: GBP 3
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Nicola Stewart as a secretary

    1 pagesTM02

    Annual return made up to Aug 05, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Aug 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288c

    Who are the officers of ROWAN DEVELOPMENTS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Peter Grant
    The Cottage
    20 Muirdrum
    DD7 6LE Carnoustie
    Angus
    Director
    The Cottage
    20 Muirdrum
    DD7 6LE Carnoustie
    Angus
    United KingdomBritishCompany Director99388690003
    STEWART, Nicola
    The Cottage
    20 Muirdrum
    DD7 6LE Carnoustie
    Angus
    Secretary
    The Cottage
    20 Muirdrum
    DD7 6LE Carnoustie
    Angus
    British99388700003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    STEWART, Stephen
    105 Kingsway East
    DD4 8DA Dundee
    Angus
    Director
    105 Kingsway East
    DD4 8DA Dundee
    Angus
    BritishScaffolder103463500001

    Does ROWAN DEVELOPMENTS (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 16, 2007
    Delivered On Jul 25, 2007
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 25, 2007Registration of a charge (410)

    Does ROWAN DEVELOPMENTS (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2011Conclusion of winding up
    Apr 12, 2011Petition date
    Apr 12, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Unit 2 Delta House
    Gemini Crescent, Dundee Technology Park
    DD2 1SW Dundee
    provisional liquidator
    Unit 2 Delta House
    Gemini Crescent, Dundee Technology Park
    DD2 1SW Dundee
    Notesscottish-insolvency-info
    2
    DateType
    Jul 24, 2012Conclusion of winding up
    Jun 03, 2011Petition date
    Jun 03, 2011Commencement of winding up
    Nov 01, 2012Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Graeme Cameron Smith
    Royal Exchange Panmure Street
    DD1 1DZ Dundee
    practitioner
    Royal Exchange Panmure Street
    DD1 1DZ Dundee
    Notesscottish-insolvency-info

    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