THOMAS ROWATT & SON LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewSatisfaction of charge 1 in full

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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04/02/254 February 2025 Confirmation statement made on 2024-12-06 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-06 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/07/2329 July 2023 Compulsory strike-off action has been discontinued

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29/07/2329 July 2023 Compulsory strike-off action has been discontinued

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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27/01/2327 January 2023 Confirmation statement made on 2022-12-06 with no updates

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02/02/222 February 2022 Confirmation statement made on 2021-12-06 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 50 HELENSLEE ROAD DUMBARTON G82 4BS

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/05/1610 May 2016 Annual return made up to 6 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/01/1527 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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27/01/1527 January 2015 SECRETARY'S CHANGE OF PARTICULARS / SHARON ROWATT / 31/08/2014

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARY ROWATT / 31/08/2014

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROWATT / 31/08/2014

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 92-94 WEST PRINCES STREET HELENSBURGH G84 8XE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/03/144 March 2014 Annual return made up to 6 December 2013 with full list of shareholders

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR LILIAS MURDOCH

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/02/1312 February 2013 Annual return made up to 6 December 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/02/1212 February 2012 Annual return made up to 6 December 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/05/119 May 2011 Annual return made up to 6 December 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR APPOINTED SHARON ROWATT

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES ROWATT

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/05/1024 May 2010 SECRETARY APPOINTED SHARON ROWATT

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24/05/1024 May 2010 APPOINTMENT TERMINATED, SECRETARY LILIAS MURDOCH

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVENSON ROWATT / 06/12/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAS PENMAN MURDOCH / 06/12/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ROWATT / 06/12/2009

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10/02/1010 February 2010 Annual return made up to 6 December 2009 with full list of shareholders

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/03/093 March 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/02/086 February 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/01/079 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/01/0624 January 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/11/0422 November 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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26/01/0426 January 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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10/12/0210 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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15/01/0115 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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04/01/014 January 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 PARTIC OF MORT/CHARGE *****

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15/12/9915 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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15/12/9915 December 1999 REGISTERED OFFICE CHANGED ON 15/12/99

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15/12/9915 December 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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26/11/9826 November 1998 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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26/11/9826 November 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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08/12/978 December 1997 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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13/12/9613 December 1996 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS

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28/05/9628 May 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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11/12/9511 December 1995 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS

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15/01/9515 January 1995 RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS

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15/01/9515 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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04/02/944 February 1994 DIRECTOR'S PARTICULARS CHANGED

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04/02/944 February 1994 RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS

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04/02/944 February 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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18/01/9318 January 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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07/01/937 January 1993 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS

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02/03/922 March 1992 NEW DIRECTOR APPOINTED

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10/12/9110 December 1991 RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS

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09/12/919 December 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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10/01/9110 January 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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10/01/9110 January 1991 RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS

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08/11/908 November 1990 NEW DIRECTOR APPOINTED

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21/01/9021 January 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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21/01/9021 January 1990 RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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24/07/8924 July 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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19/07/8819 July 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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19/07/8819 July 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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24/07/8724 July 1987 RETURN MADE UP TO 01/01/87; NO CHANGE OF MEMBERS

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14/07/8714 July 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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10/09/8610 September 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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