ROWALLAN ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DINNING |
| 30/10/1430 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | TERMINATE DIR APPOINTMENT |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 25/09/1425 September 2014 | TERMINATE DIR APPOINTMENT |
| 30/12/1330 December 2013 | TERMINATE DIR APPOINTMENT |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR JAMES ROBERT DINNING |
| 15/11/1315 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR JAMES ROBERT DINNING |
| 05/02/135 February 2013 | 07/12/2012 |
| 31/01/1331 January 2013 | ARTICLES OF ASSOCIATION |
| 14/12/1214 December 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/11/121 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM C/O ALEXANDER SLOAN C.A. 38 CADOGAN STREET GLASGOW G2 7HF |
| 30/04/1230 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 07/12/117 December 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 03/08/113 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/10/0926 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN POLSON CAMERON ROWALLAN / 10/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CLAIRE ROWALLAN / 10/10/2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O ALEXANDER SLOAN CHARTERED ACCOUNTANTS, 144 WEST GEORGE STREET, GLASGOW G2 2HG |
| 03/01/083 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 19/10/0719 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: FIRST FLOOR, CITY WALL HOUSE 32 EASTWOOD AVENUE GLASGOW G41 3NS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 02/06/042 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0320 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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