Company NameThomas Rowe & Sons Limited
Company StatusDissolved
Company NumberSC270446
CategoryPrivate Limited Company
Incorporation Date8 July 2004 (15 years, 2 months ago)
Dissolution Date10 October 2014 (4 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGeorge Rowe
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Cairn View
Muirkirk
Cumnock
KA18 3QW
Scotland
Secretary NameRona Rowe
NationalityBritish
StatusClosed
Appointed10 March 2005(8 months after company formation)
Appointment Duration9 years, 7 months (closed 10 October 2014)
RoleCompany Director
Correspondence Address6 Cairn View
Muirkirk
Cumnock
Ayrshire
KA18 3QW
Scotland
Director NameThomas Clarke Rowe
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address24 Curling Stone Place
Mauchline
Ayrshire
KA5 5AY
Scotland
Secretary NameThomas Clarke Rowe
NationalityBritish
StatusResigned
Appointed08 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address24 Curling Stone Place
Mauchline
Ayrshire
KA5 5AY
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed08 July 2004(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed08 July 2004(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address14a Beresford Terrace
Ayr
KA7 2EG
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West

Shareholders

100 at £1Mr George Rowe
100.00%
Ordinary

Financials

Year2014
Net Worth-£27,894
Current Liabilities£27,894

Accounts

Latest Accounts31 December 2012 (6 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2014First Gazette notice for voluntary strike-off (1 page)
9 June 2014Application to strike the company off the register (3 pages)
2 April 2014Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 April 2014Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(4 pages)
2 April 2014Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(4 pages)
25 March 2014Registered office address changed from 6 Cairn View Muirkirk Ayrshire KA18 3QW on 25 March 2014 (1 page)
9 December 2013Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland on 9 December 2013 (2 pages)
9 December 2013Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland on 9 December 2013 (2 pages)
3 December 2013Compulsory strike-off action has been discontinued (1 page)
1 November 2013First Gazette notice for compulsory strike-off (1 page)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
21 July 2011Director's details changed for George Rowe on 21 July 2011 (2 pages)
21 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
17 September 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for George Rowe on 1 October 2009 (2 pages)
17 September 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for George Rowe on 1 October 2009 (2 pages)
30 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 August 2009Return made up to 08/07/09; full list of members (3 pages)
17 March 2009Registered office changed on 17/03/2009 from, 117 cadzow street, hamilton, ML3 6JA (1 page)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 September 2008Return made up to 08/07/08; full list of members (3 pages)
12 September 2008Director's change of particulars / george rowe / 08/07/2007 (1 page)
28 March 2008Registered office changed on 28/03/2008 from, west hillhead, farm road, kilmarnock, ayrshire, KA3 1PH (1 page)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 August 2007Return made up to 08/07/07; full list of members (2 pages)
29 May 2007Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
29 September 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
9 August 2006Return made up to 08/07/06; full list of members (2 pages)
26 August 2005Return made up to 08/07/05; full list of members (2 pages)
26 August 2005Location of register of members (1 page)
26 August 2005Registered office changed on 26/08/05 from: west hillhead farm, western road, kilmarnock, KA3 1PH (1 page)
4 April 2005New secretary appointed (2 pages)
4 April 2005Secretary resigned;director resigned (1 page)
25 August 2004New secretary appointed;new director appointed (2 pages)
25 August 2004New director appointed (2 pages)
13 July 2004Secretary resigned (1 page)
13 July 2004Director resigned (1 page)
8 July 2004Incorporation (16 pages)