ROWALLAN RENEWABLES LTD

ROWALLAN RENEWABLES LTD

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

    Company NameROWALLAN RENEWABLES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC514911
    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 ROWALLAN RENEWABLES LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is ROWALLAN RENEWABLES LTD located?

    Registered Office Address
    Speirsfield House
    Stevenson Street
    PA2 6BP Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWALLAN RENEWABLES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ROWALLAN RENEWABLES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Polson Cameron Rowallan as a director on May 31, 2017

    1 pagesTM01

    Termination of appointment of Claire Rowallan as a director on May 31, 2017

    1 pagesTM01

    Termination of appointment of Claire Rowallan as a secretary on May 31, 2017

    1 pagesTM02

    Cessation of John Polson Cameron Rowallan as a person with significant control on May 31, 2017

    1 pagesPSC07

    Cessation of Claire Rowallan as a person with significant control on May 31, 2017

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 06, 2016 with updates

    8 pagesCS01

    Registered office address changed from Meiklemosside House Fenwick Kilmarnock Ayrshire KA3 6AY Scotland to Speirsfield House Stevenson Street Paisley Renfrewshire PA2 6BP on Jul 17, 2016

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ROWALLAN RENEWABLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Liam Joseph
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Director
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Northern IrelandBritishCompany Director116075820001
    DIAMOND GLOBAL TRADING & INVESTMENTS LTD
    Main Street
    Castledawson
    BT45 8AB Magherafelt
    10
    County Londonderry
    United Kingdom
    Director
    Main Street
    Castledawson
    BT45 8AB Magherafelt
    10
    County Londonderry
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI605776
    166364510002
    ROWALLAN, Claire, Lady
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Secretary
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    200730640001
    ROWALLAN, Claire, Lady
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Director
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    ScotlandBritishCompany Director149210020001
    ROWALLAN, John Polson Cameron, Lord
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Director
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    ScotlandBritishPeer Of The Realm61128030001

    Who are the persons with significant control of ROWALLAN RENEWABLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lady Claire Rowallan
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Apr 06, 2016
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lord John Polson Cameron Rowallan
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Apr 06, 2016
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Diamond Global Trading & Investments Ltd
    Main Street
    Castledawson
    BT45 8AB Magherafelt
    10
    Northern Ireland
    Apr 06, 2016
    Main Street
    Castledawson
    BT45 8AB Magherafelt
    10
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredNorthern Ireland
    Registration NumberNi605776
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Liam Joseph Ward
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    Apr 06, 2016
    Stevenson Street
    PA2 6BP Paisley
    Speirsfield House
    Renfrewshire
    Scotland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • 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