Rowankirk Limited

Company Name	Rowankirk Limited
Company Status	Dissolved
Company Number	SC159729
Category	Private Limited Company
Incorporation Date	14 August 1995(28 years, 8 months ago)
Dissolution Date	28 October 2017 (6 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Caroline Anne Robertson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1995(1 week, 1 day after company formation)
Appointment Duration	22 years, 2 months (closed 28 October 2017)
Role	Secretary
Correspondence Address	69 Ninian Place Portlethen Aberdeen AB12 4QW Scotland

Director Name	Iain Cattanach Robertson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1995(1 week, 1 day after company formation)
Appointment Duration	22 years, 2 months (closed 28 October 2017)
Role	Mariner
Correspondence Address	10 Muirlodge Place Kinloch Rannoch Pitlochry Perthshire PH16 5PY Scotland

Secretary Name	Caroline Anne Robertson
Nationality	British
Status	Closed
Appointed	22 August 1995(1 week, 1 day after company formation)
Appointment Duration	22 years, 2 months (closed 28 October 2017)
Role	Branch Administrator
Correspondence Address	69 Ninian Place Portlethen Aberdeen AB12 4QW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	7 Queens Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£34,485
Cash	£16,225
Current Liabilities	£18,002

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 October 2017	Final Gazette dissolved following liquidation (1 page)
28 October 2017	Final Gazette dissolved following liquidation (1 page)
28 July 2017	Return of final meeting of voluntary winding up (3 pages)
28 July 2017	Return of final meeting of voluntary winding up (3 pages)
14 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-02 (6 pages)
14 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-02 (6 pages)
14 November 2016	Registered office address changed from 10 Muirlodge Place Kinloch Rannoch Perthshire PH16 5PY to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 14 November 2016 (2 pages)
14 November 2016	Registered office address changed from 10 Muirlodge Place Kinloch Rannoch Perthshire PH16 5PY to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 14 November 2016 (2 pages)
10 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (7 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (7 pages)
16 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (6 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (6 pages)
8 September 2015	Director's details changed for Caroline Anne Robertson on 12 February 2015 (2 pages)
8 September 2015	Director's details changed for Iain Cattanach Robertson on 12 February 2015 (2 pages)
8 September 2015	Director's details changed for Iain Cattanach Robertson on 12 February 2015 (2 pages)
8 September 2015	Director's details changed for Caroline Anne Robertson on 12 February 2015 (2 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 February 2015	Registered office address changed from 69 Ninian Place Portlethen Aberdeen Aberdeenshire AB12 4QW to 10 Muirlodge Place Kinloch Rannoch Perthshire PH16 5PY on 16 February 2015 (2 pages)
16 February 2015	Registered office address changed from 69 Ninian Place Portlethen Aberdeen Aberdeenshire AB12 4QW to 10 Muirlodge Place Kinloch Rannoch Perthshire PH16 5PY on 16 February 2015 (2 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (6 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (6 pages)
10 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (6 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (6 pages)
27 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
29 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register inspection address has been changed (1 page)
14 August 2009	Return made up to 14/08/09; full list of members (4 pages)
14 August 2009	Return made up to 14/08/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 August 2008	Return made up to 14/08/08; full list of members (4 pages)
15 August 2008	Return made up to 14/08/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
22 August 2007	Return made up to 14/08/07; no change of members (7 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Return made up to 14/08/07; no change of members (7 pages)
22 August 2007	Director's particulars changed (1 page)
3 May 2007	Location of register of members (non legible) (1 page)
3 May 2007	Location of register of members (non legible) (1 page)
19 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
19 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
24 August 2006	Return made up to 14/08/06; full list of members (7 pages)
24 August 2006	Return made up to 14/08/06; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 August 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
25 January 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
13 September 2004	Registered office changed on 13/09/04 from: 69 station road ellon aberdeenshire AB41 9AR (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 69 station road ellon aberdeenshire AB41 9AR (1 page)
1 September 2004	Return made up to 14/08/04; full list of members (7 pages)
1 September 2004	Return made up to 14/08/04; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
7 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 June 2004	Registered office changed on 02/06/04 from: 19 bridge street ellon aberdeenshire AB41 9AA (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 19 bridge street ellon aberdeenshire AB41 9AA (1 page)
1 September 2003	Return made up to 14/08/03; full list of members (7 pages)
1 September 2003	Return made up to 14/08/03; full list of members (7 pages)
4 February 2003	Partial exemption accounts made up to 31 August 2002 (13 pages)
4 February 2003	Partial exemption accounts made up to 31 August 2002 (13 pages)
29 August 2002	Return made up to 14/08/02; full list of members (7 pages)
29 August 2002	Return made up to 14/08/02; full list of members (7 pages)
20 February 2002	Partial exemption accounts made up to 31 August 2001 (13 pages)
20 February 2002	Partial exemption accounts made up to 31 August 2001 (13 pages)
31 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2001	Full accounts made up to 31 August 2000 (13 pages)
15 May 2001	Full accounts made up to 31 August 2000 (13 pages)
12 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2000	Full accounts made up to 31 August 1999 (14 pages)
7 March 2000	Full accounts made up to 31 August 1999 (14 pages)
24 August 1999	Return made up to 14/08/99; full list of members (6 pages)
24 August 1999	Return made up to 14/08/99; full list of members (6 pages)
9 November 1998	Full accounts made up to 31 August 1998 (12 pages)
9 November 1998	Full accounts made up to 31 August 1998 (12 pages)
1 September 1998	Return made up to 14/08/98; no change of members (4 pages)
1 September 1998	Return made up to 14/08/98; no change of members (4 pages)
23 March 1998	Full accounts made up to 31 August 1997 (12 pages)
23 March 1998	Full accounts made up to 31 August 1997 (12 pages)
4 September 1997	Return made up to 14/08/97; no change of members (4 pages)
4 September 1997	Return made up to 14/08/97; no change of members (4 pages)
21 May 1997	Full accounts made up to 31 August 1996 (14 pages)
21 May 1997	Full accounts made up to 31 August 1996 (14 pages)
5 September 1996	Return made up to 14/08/96; full list of members (6 pages)
5 September 1996	Return made up to 14/08/96; full list of members (6 pages)
5 September 1995	Memorandum and Articles of Association (24 pages)
5 September 1995	Registered office changed on 05/09/95 from: 24 great king street edinburgh EH3 6QN (1 page)
5 September 1995	Memorandum and Articles of Association (24 pages)
5 September 1995	Registered office changed on 05/09/95 from: 24 great king street edinburgh EH3 6QN (1 page)
31 August 1995	New director appointed (2 pages)
31 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
31 August 1995	Director resigned;new director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	Director resigned;new director appointed (2 pages)
31 August 1995	Secretary resigned;new secretary appointed (2 pages)
31 August 1995	Secretary resigned;new secretary appointed (2 pages)
31 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
14 August 1995	Incorporation (12 pages)
14 August 1995	Incorporation (12 pages)

Rowankirk Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland