Roway Developments Limited

Company Name	Roway Developments Limited
Company Status	Dissolved
Company Number	SC333951
Category	Private Limited Company
Incorporation Date	15 November 2007(16 years, 5 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Name	Castlelaw (No.717) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeffrey John Conway
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2012(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 09 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thriepley House Lundie Dundee DD2 5PA Scotland

Director Name	Mr Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland

Director Name	Mrs Laura Greig Conway
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingodm
Correspondence Address	Brackenbrae House Albert Road, West Ferry Dundee DD5 1RX Scotland

Director Name	Mr James Roy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Hill Street Monifieth Angus DD5 4DE Scotland

Secretary Name	Mrs Wendy Carol Eaton
Nationality	British
Status	Resigned
Appointed	05 December 2007(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5 Fortar Way Broughty Ferry Dundee Angus DD5 3BP Scotland

Director Name	David Keith Weatherhead
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dundee Road Arbroath Angus DD11 2PT Scotland

Director Name	William Rutherford Ovens
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 2012)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Dundee Road Arbroath Angus DD11 2PT Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Location

Registered Address	Thriepley House Lundie Dundee DD2 5PA Scotland
Constituency	Dundee West
Ward	Monifieth and Sidlaw

Financials

Year	2013
Net Worth	£108,674
Cash	£4,807
Current Liabilities	£80,179

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

6 March 2008	Delivered on: 13 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial unit at peasiehill road, elliot industrial estate, arbroath ANG10763. Outstanding
11 February 2008	Delivered on: 13 February 2008 Satisfied on: 11 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
10 February 2017	Application to strike the company off the register (3 pages)
10 February 2017	Application to strike the company off the register (3 pages)
9 January 2017	Registered office address changed from Thriepley House Thriepley House Lundie Dundee DD2 5PA Scotland to Thriepley House Lundie Dundee DD2 5PA on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from Thriepley House Thriepley House Lundie Dundee DD2 5PA Scotland to Thriepley House Lundie Dundee DD2 5PA on 9 January 2017 (1 page)
6 January 2017	Registered office address changed from Thriepley House Lundie Dundee DD2 5PA Scotland to Thriepley House Thriepley House Lundie Dundee DD2 5PA on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from Thriepley House Lundie Dundee DD2 5PA Scotland to Thriepley House Thriepley House Lundie Dundee DD2 5PA on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX to Thriepley House Lundie Dundee DD2 5PA on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX to Thriepley House Lundie Dundee DD2 5PA on 6 January 2017 (1 page)
4 August 2016	Satisfaction of charge 2 in full (4 pages)
4 August 2016	Satisfaction of charge 2 in full (4 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
2 December 2015	Director's details changed for Mr Jeffrey John Conway on 1 March 2015 (2 pages)
2 December 2015	Director's details changed for Mr Jeffrey John Conway on 1 March 2015 (2 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
7 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
7 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
2 April 2015	Registered office address changed from Dundee Road Arbroath Angus DD11 2PT to Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Dundee Road Arbroath Angus DD11 2PT to Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Dundee Road Arbroath Angus DD11 2PT to Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX on 2 April 2015 (1 page)
11 March 2015	Satisfaction of charge 1 in full (1 page)
11 March 2015	Satisfaction of charge 1 in full (1 page)
10 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (3 pages)
10 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (3 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
10 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (3 pages)
10 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
28 November 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
27 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
17 April 2012	Termination of appointment of David Weatherhead as a director (2 pages)
17 April 2012	Appointment of Mr Jeffrey John Conway as a director (3 pages)
17 April 2012	Termination of appointment of William Ovens as a director (2 pages)
17 April 2012	Termination of appointment of Laura Conway as a director (2 pages)
17 April 2012	Termination of appointment of William Ovens as a director (2 pages)
17 April 2012	Termination of appointment of David Weatherhead as a director (2 pages)
17 April 2012	Appointment of Mr Jeffrey John Conway as a director (3 pages)
17 April 2012	Termination of appointment of Laura Conway as a director (2 pages)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Full accounts made up to 28 February 2011 (13 pages)
29 November 2011	Full accounts made up to 28 February 2011 (13 pages)
13 December 2010	Director's details changed for David Keith Weatherhead on 6 August 2010 (2 pages)
13 December 2010	Director's details changed for David Keith Weatherhead on 6 August 2010 (2 pages)
13 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Director's details changed for David Keith Weatherhead on 6 August 2010 (2 pages)
13 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
14 October 2010	Full accounts made up to 28 February 2010 (12 pages)
14 October 2010	Full accounts made up to 28 February 2010 (12 pages)
1 September 2010	Appointment of William Rutherford Ovens as a director (3 pages)
1 September 2010	Appointment of William Rutherford Ovens as a director (3 pages)
17 May 2010	Termination of appointment of Wendy Eaton as a secretary (1 page)
17 May 2010	Termination of appointment of Wendy Eaton as a secretary (1 page)
14 May 2010	Director's details changed for Mrs Laura Conway on 27 November 2009 (1 page)
14 May 2010	Director's details changed for Mrs Laura Conway on 27 November 2009 (1 page)
14 May 2010	Director's details changed for Mr James Roy on 27 November 2009 (1 page)
14 May 2010	Director's details changed for Mr James Roy on 27 November 2009 (1 page)
29 April 2010	Termination of appointment of James Roy as a director (2 pages)
29 April 2010	Termination of appointment of James Roy as a director (2 pages)
9 April 2010	Appointment of David Keith Weatherhead as a director (3 pages)
9 April 2010	Appointment of David Keith Weatherhead as a director (3 pages)
27 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
7 September 2009	Full accounts made up to 28 February 2009 (12 pages)
7 September 2009	Full accounts made up to 28 February 2009 (12 pages)
17 November 2008	Return made up to 15/11/08; full list of members (3 pages)
17 November 2008	Return made up to 15/11/08; full list of members (3 pages)
30 April 2008	Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page)
30 April 2008	Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page)
13 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 March 2008	Memorandum and Articles of Association (13 pages)
11 March 2008	Memorandum and Articles of Association (13 pages)
13 February 2008	Partic of mort/charge * (3 pages)
13 February 2008	Partic of mort/charge * (3 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Registered office changed on 07/01/08 from: whitehall house 33 yeaman shore dundee DD1 4BJ (1 page)
7 January 2008	Registered office changed on 07/01/08 from: whitehall house 33 yeaman shore dundee DD1 4BJ (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
5 December 2007	Company name changed castlelaw (no.717) LIMITED\certificate issued on 05/12/07 (2 pages)
5 December 2007	Company name changed castlelaw (no.717) LIMITED\certificate issued on 05/12/07 (2 pages)
15 November 2007	Incorporation (17 pages)
15 November 2007	Incorporation (17 pages)

Roway Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland