ROWANKIRK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1728 October 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/07/1728 July 2017 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 14/11/1614 November 2016 | SPECIAL RESOLUTION TO WIND UP |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 10 MUIRLODGE PLACE KINLOCH RANNOCH PERTHSHIRE PH16 5PY |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/07/1613 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/09/1510 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CATTANACH ROBERTSON / 12/02/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE ROBERTSON / 12/02/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 69 NINIAN PLACE PORTLETHEN ABERDEEN ABERDEENSHIRE AB12 4QW |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/08/1314 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/08/1214 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/08/1116 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/08/1018 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 69 STATION ROAD ELLON ABERDEENSHIRE AB41 9AR |
| 01/09/041 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 19 BRIDGE STREET ELLON ABERDEENSHIRE AB41 9AA |
| 01/09/031 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 05/09/955 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9531 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | ALTER MEM AND ARTS 22/08/95 |
| 14/08/9514 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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