| Company Name | Thomas Rowatt & Son Limited |
|---|---|
| Directors | David James Rowatt and Sharon Mary Rowatt |
| Company Status | Active |
| Company Number | SC037953 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1962(61 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr David James Rowatt |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 September 1990(28 years after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Retail House Furnisher |
| Country of Residence | Scotland |
| Correspondence Address | 50 Helenslee Road Dumbarton G82 4BS Scotland |
| Secretary Name | Sharon Rowatt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2009(47 years after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Correspondence Address | 50 Helenslee Road Dumbarton G82 4BS Scotland |
| Director Name | Mrs Sharon Mary Rowatt |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 June 2010(47 years, 9 months after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 50 Helenslee Road Dumbarton G82 4BS Scotland |
| Director Name | Mrs Lilias Penman Murdoch |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1988(26 years, 4 months after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 30 April 2013) |
| Role | House Furnisher |
| Country of Residence | Scotland |
| Correspondence Address | 33 Queens Court Helensburgh G84 7AH Scotland |
| Director Name | James Stevenson Rowatt |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1988(26 years, 4 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 01 June 2010) |
| Role | House Furnisher |
| Country of Residence | Scotland |
| Correspondence Address | Mavisbank 36 William Street Helensburgh Dunbartonshire G84 8BJ Scotland |
| Secretary Name | Mrs Lilias Penman Murdoch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1988(26 years, 4 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 31 August 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Queens Court Helensburgh G84 7AH Scotland |
Contact
| Website | rowattfurnishings.com |
|---|---|
| Telephone | 01436 672138 |
| Telephone region | Helensburgh |
Location
| Registered Address | 17 James Street Helensburgh G84 8AS Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Helensburgh Central |
Shareholders
| 1.7k at £1 | David James Rowatt 82.50% Ordinary |
|---|---|
| 350 at £1 | Sharon Rowatt 17.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £311,448 |
| Current Liabilities | £44,762 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
Charges
| 29 June 2000 | Delivered on: 10 July 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 31 August 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
|---|---|
| 29 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 28 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 10 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 18 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 11 February 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 9 January 2018 | Registered office address changed from 50 Helenslee Road Dumbarton G82 4BS to 17 James Street Helensburgh G84 8AS on 9 January 2018 (1 page) |
| 9 January 2018 | Registered office address changed from 50 Helenslee Road Dumbarton G82 4BS to 17 James Street Helensburgh G84 8AS on 9 January 2018 (1 page) |
| 30 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 31 August 2016 | Micro company accounts made up to 31 August 2015 (6 pages) |
| 31 August 2016 | Micro company accounts made up to 31 August 2015 (6 pages) |
| 10 May 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-05-10
|
| 31 August 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 January 2015 | Director's details changed for Mrs Sharon Mary Rowatt on 31 August 2014 (2 pages) |
| 27 January 2015 | Director's details changed for Mrs Sharon Mary Rowatt on 31 August 2014 (2 pages) |
| 27 January 2015 | Registered office address changed from 92-94 West Princes Street Helensburgh G84 8XE to 50 Helenslee Road Dumbarton G82 4BS on 27 January 2015 (1 page) |
| 27 January 2015 | Secretary's details changed for Sharon Rowatt on 31 August 2014 (1 page) |
| 27 January 2015 | Director's details changed for Mr David James Rowatt on 31 August 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Director's details changed for Mr David James Rowatt on 31 August 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Registered office address changed from 92-94 West Princes Street Helensburgh G84 8XE to 50 Helenslee Road Dumbarton G82 4BS on 27 January 2015 (1 page) |
| 27 January 2015 | Secretary's details changed for Sharon Rowatt on 31 August 2014 (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 4 March 2014 | Termination of appointment of Lilias Murdoch as a director (1 page) |
| 4 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Termination of appointment of Lilias Murdoch as a director (1 page) |
| 4 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (7 pages) |
| 12 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (7 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 12 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (7 pages) |
| 12 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (7 pages) |
| 12 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (7 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 9 May 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 9 May 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 9 May 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Appointment of Sharon Rowatt as a director (3 pages) |
| 18 August 2010 | Appointment of Sharon Rowatt as a director (3 pages) |
| 18 August 2010 | Termination of appointment of James Rowatt as a director (2 pages) |
| 18 August 2010 | Termination of appointment of James Rowatt as a director (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 24 May 2010 | Termination of appointment of Lilias Murdoch as a secretary (1 page) |
| 24 May 2010 | Termination of appointment of Lilias Murdoch as a secretary (1 page) |
| 24 May 2010 | Appointment of Sharon Rowatt as a secretary (2 pages) |
| 24 May 2010 | Appointment of Sharon Rowatt as a secretary (2 pages) |
| 10 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for James Stevenson Rowatt on 6 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mrs Lilias Penman Murdoch on 6 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Mrs Lilias Penman Murdoch on 6 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for David James Rowatt on 6 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for David James Rowatt on 6 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for James Stevenson Rowatt on 6 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for David James Rowatt on 6 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for James Stevenson Rowatt on 6 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mrs Lilias Penman Murdoch on 6 December 2009 (2 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 3 March 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 3 March 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 6 February 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 6 February 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 9 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 24 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 24 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 22 November 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 15 March 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 15 March 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 26 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 6 January 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 6 January 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 10 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 18 December 2001 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 18 December 2001 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 18 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
| 18 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
| 15 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 15 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 4 January 2001 | Return made up to 06/12/00; full list of members
|
| 4 January 2001 | Return made up to 06/12/00; full list of members
|
| 10 July 2000 | Partic of mort/charge * (6 pages) |
| 10 July 2000 | Partic of mort/charge * (6 pages) |
| 15 December 1999 | Return made up to 06/12/99; full list of members
|
| 15 December 1999 | Full accounts made up to 31 August 1999 (10 pages) |
| 15 December 1999 | Full accounts made up to 31 August 1999 (10 pages) |
| 15 December 1999 | Return made up to 06/12/99; full list of members
|
| 26 November 1998 | Full accounts made up to 31 August 1998 (10 pages) |
| 26 November 1998 | Full accounts made up to 31 August 1998 (10 pages) |
| 26 November 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 8 December 1997 | Full accounts made up to 31 August 1997 (9 pages) |
| 8 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
| 8 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
| 8 December 1997 | Full accounts made up to 31 August 1997 (9 pages) |
| 21 January 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 21 January 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 13 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 13 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 28 May 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 28 May 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 11 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 11 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |