| Company Name | Thomas Rowe & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC270446 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2004(19 years, 9 months ago) |
| Dissolution Date | 10 October 2014 (9 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | George Rowe |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Cairn View Muirkirk Cumnock KA18 3QW Scotland |
| Secretary Name | Rona Rowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2005(8 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 10 October 2014) |
| Role | Company Director |
| Correspondence Address | 6 Cairn View Muirkirk Cumnock Ayrshire KA18 3QW Scotland |
| Director Name | Thomas Clarke Rowe |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Curling Stone Place Mauchline Ayrshire KA5 5AY Scotland |
| Secretary Name | Thomas Clarke Rowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Curling Stone Place Mauchline Ayrshire KA5 5AY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 14a Beresford Terrace Ayr KA7 2EG Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 100 at £1 | Mr George Rowe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,894 |
| Current Liabilities | £27,894 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2014 | Application to strike the company off the register (3 pages) |
| 9 June 2014 | Application to strike the company off the register (3 pages) |
| 2 April 2014 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 25 March 2014 | Registered office address changed from 6 Cairn View Muirkirk Ayrshire KA18 3QW on 25 March 2014 (1 page) |
| 25 March 2014 | Registered office address changed from 6 Cairn View Muirkirk Ayrshire KA18 3QW on 25 March 2014 (1 page) |
| 9 December 2013 | Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland on 9 December 2013 (2 pages) |
| 3 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Director's details changed for George Rowe on 21 July 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Director's details changed for George Rowe on 21 July 2011 (2 pages) |
| 17 September 2010 | Director's details changed for George Rowe on 1 October 2009 (2 pages) |
| 17 September 2010 | Director's details changed for George Rowe on 1 October 2009 (2 pages) |
| 17 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for George Rowe on 1 October 2009 (2 pages) |
| 17 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from, 117 cadzow street, hamilton, ML3 6JA (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from, 117 cadzow street, hamilton, ML3 6JA (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 September 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 12 September 2008 | Director's change of particulars / george rowe / 08/07/2007 (1 page) |
| 12 September 2008 | Director's change of particulars / george rowe / 08/07/2007 (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from, west hillhead, farm road, kilmarnock, ayrshire, KA3 1PH (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from, west hillhead, farm road, kilmarnock, ayrshire, KA3 1PH (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 29 May 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 29 May 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 29 September 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 29 September 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 9 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: west hillhead farm, western road, kilmarnock, KA3 1PH (1 page) |
| 26 August 2005 | Location of register of members (1 page) |
| 26 August 2005 | Location of register of members (1 page) |
| 26 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: west hillhead farm, western road, kilmarnock, KA3 1PH (1 page) |
| 26 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 4 April 2005 | Secretary resigned;director resigned (1 page) |
| 4 April 2005 | New secretary appointed (2 pages) |
| 4 April 2005 | New secretary appointed (2 pages) |
| 4 April 2005 | Secretary resigned;director resigned (1 page) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 8 July 2004 | Incorporation (16 pages) |
| 8 July 2004 | Incorporation (16 pages) |