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ROWAN GROVE (BUILDING & ELECTRICAL) LIMITED

ROWAN GROVE (BUILDING & ELECTRICAL) LIMITED

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

    • Overview

    Company NameROWAN GROVE (BUILDING & ELECTRICAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC364013
    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 ROWAN GROVE (BUILDING & ELECTRICAL) LIMITED?

    • Electrical installation (43210) / Construction

    Where is ROWAN GROVE (BUILDING & ELECTRICAL) LIMITED located?

    Registered Office Address
    Kirtle Church House
    Kirtlebridge
    DG11 3LY Lockerbie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWAN GROVE (BUILDING & ELECTRICAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for ROWAN GROVE (BUILDING & ELECTRICAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Registered office address changed from 12 North Street Annan DG12 5DG Scotland to Kirtle Church House Kirtlebridge Lockerbie DG11 3LY on Mar 07, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Registered office address changed from 21 Glasgow Road Chapelton Strathaven Lanarkshire ML10 6RS to 12 North Street Annan DG12 5DG on Oct 03, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

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

    		9 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Registered office address changed from * 13/4 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland* on Feb 18, 2014

    		1 pagesAD01

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of ROWAN GROVE (BUILDING & ELECTRICAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLACHLAN, Neil
    Kirtlebridge
    DG11 3LY Lockerbie
    Kirtle Church House
    Scotland
    		Secretary
    Kirtlebridge
    DG11 3LY Lockerbie
    Kirtle Church House
    Scotland
    		British109909370001
    MCLACHLAN, Neil
    Kirtlebridge
    DG11 3LY Lockerbie
    Kirtle Church House
    Scotland
    		Director
    Kirtlebridge
    DG11 3LY Lockerbie
    Kirtle Church House
    Scotland
    		ScotlandBritish109909370002
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		140220690001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		United KingdomBritish133649260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROWAN GROVE (BUILDING & ELECTRICAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Mclachlan
    Glasgow Road
    Chapelton
    ML10 6RS Strathaven
    21
    Scotland
    		Apr 06, 2016
    Glasgow Road
    Chapelton
    ML10 6RS Strathaven
    21
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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