ROWDON ONE LTD

Overview

Company Name	ROWDON ONE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC334038
Jurisdiction	Scotland
Date of Creation	Nov 16, 2007
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of ROWDON ONE LTD?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is ROWDON ONE LTD located?

Registered Office Address	37 Kirk Wynd KY1 1EN Kirkcaldy Scotland
Undeliverable Registered Office Address	No

What were the previous names of ROWDON ONE LTD?

Previous Company Names
Company Name	From	Until
DP SALES LIMITED	Nov 16, 2007	Nov 16, 2007

What are the latest accounts for ROWDON ONE LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2018

What are the latest filings for ROWDON ONE LTD?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 10, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 27, 2020

Application to strike the company off the register

3 pages

DS01

Nov 19, 2019

Confirmation statement made on Nov 16, 2019 with no updates

3 pages

CS01

Oct 10, 2019

Termination of appointment of Colin Douglas Burnett as a director on Oct 10, 2019

1 pages

TM01

Oct 10, 2019

Registered office address changed from Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ to 37 Kirk Wynd Kirkcaldy KY1 1EN on Oct 10, 2019

1 pages

AD01

Oct 09, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 09, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 08, 2019	RES15

Nov 16, 2018

Confirmation statement made on Nov 16, 2018 with no updates

3 pages

CS01

Nov 02, 2018

Total exemption full accounts made up to May 31, 2018

10 pages

Nov 17, 2017

Confirmation statement made on Nov 16, 2017 with no updates

3 pages

CS01

Nov 15, 2017

Total exemption full accounts made up to May 31, 2017

11 pages

Feb 09, 2017

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

7 pages

Nov 22, 2016

Confirmation statement made on Nov 16, 2016 with updates

7 pages

CS01

Sep 12, 2016

Director's details changed for Mr Colin Douglas Burnett on Sep 01, 2016

2 pages

CH01

Jun 17, 2016

Termination of appointment of Robert Glen Moncur as a director on Jun 10, 2016

2 pages

TM01

Nov 23, 2015

Annual return made up to Nov 16, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 100	SH01

Nov 23, 2015

Register inspection address has been changed from C/O Carters Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland to C/O Eq Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH

1 pages

AD02

Nov 23, 2015

Register(s) moved to registered office address Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ

1 pages

AD04

Nov 13, 2015

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

6 pages

Oct 26, 2015

Director's details changed for Mr Robert Glen Moncur on Sep 01, 2015

2 pages

CH01

Feb 26, 2015

Director's details changed for Mr Colin Donaldson Millar on Aug 22, 2014

2 pages

CH01

Feb 26, 2015

Director's details changed for Mr Colin Donaldson Millar on Aug 22, 2014

2 pages

CH01

Feb 26, 2015

Director's details changed for Mr Colin Donaldson Millar on Aug 22, 2014

2 pages

CH01

Jan 30, 2015

Director's details changed for Mr Robert Glen Moncur on Jan 28, 2015

2 pages

CH01

Nov 18, 2014

Annual return made up to Nov 16, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of ROWDON ONE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MILLAR, Colin Donaldson

Nov 16, 2007

Director

Kirk Wynd

KY1 1EN Kirkcaldy

Scotland

British

1964-9

Director

97626840008

PURPLE VENTURE SECRETARIES LIMITED

Nov 16, 2007

Apr 30, 2012

Secretary

Castle Brae

KY11 8QF Dunfermline

Fife

Scotland

Identification Type	European Economic Area
Registration Number	SC210231

73087460002

BURNETT, Colin Douglas

Nov 16, 2007

Oct 10, 2019

Director

Kirk Wynd

KY1 1EN Kirkcaldy

Scotland

British

1970-3

Director

120307060005

MONCUR, Robert Glen

Nov 16, 2007

Jun 10, 2016

Director

Lomond Business Park

Baltimore Road

KY6 2PJ Glenrothes

Unit 1

Fife

Scotland

British

1960-2

Director

125931390003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROWDON ONE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Donaldson Millar Kirk Wynd KY1 1EN Kirkcaldy 37 Scotland	Apr 06, 2016	Kirk Wynd KY1 1EN Kirkcaldy 37 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Colin Douglas Burnett Kirk Wynd KY1 1EN Kirkcaldy 37 Scotland	Apr 06, 2016	Kirk Wynd KY1 1EN Kirkcaldy 37 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ROWDON ONE LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 15, 2012 Delivered On May 29, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 29, 2012Registration of a charge (MG01s) Jun 15, 2012Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 04, 2007 Delivered On Dec 11, 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 Dec 11, 2007Registration of a charge (410) Jun 08, 2012Alteration to a floating charge (466 Scot)

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