Rowdon One Ltd

Company Name	Rowdon One Ltd
Company Status	Dissolved
Company Number	SC334038
Category	Private Limited Company
Incorporation Date	16 November 2007(16 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 6 months ago)
Previous Name	DP Sales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Colin Donaldson Millar
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Kirk Wynd Kirkcaldy KY1 1EN Scotland

Director Name	Mr Robert Glen Moncur
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Mr Colin Douglas Burnett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Kirk Wynd Kirkcaldy KY1 1EN Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Correspondence Address	1 Castle Brae Dunfermline Fife KY11 8QF Scotland

Contact

Website	dp-sgroup.co.uk
Email address	[email protected]
Telephone	01592 772577
Telephone region	Kirkcaldy

Location

Registered Address	37 Kirk Wynd Kirkcaldy KY1 1EN Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy Central
Address Matches	3 other UK companies use this postal address

Shareholders

60 at £1	Robert Glen Moncur 60.00% Ordinary A
20 at £1	Colin Donaldson Millar 20.00% Ordinary B
20 at £1	Colin Douglas Burnett 20.00% Ordinary C

Financials

Year	2014
Net Worth	£38,825
Cash	£96,231
Current Liabilities	£314,383

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

15 May 2012	Delivered on: 29 May 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 December 2007	Delivered on: 11 December 2007 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. Outstanding

Filing History

17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
12 September 2016	Director's details changed for Mr Colin Douglas Burnett on 1 September 2016 (2 pages)
17 June 2016	Termination of appointment of Robert Glen Moncur as a director on 10 June 2016 (2 pages)
23 November 2015	Register(s) moved to registered office address Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ (1 page)
23 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Register inspection address has been changed from C/O Carters Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland to C/O Eq Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH (1 page)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 October 2015	Director's details changed for Mr Robert Glen Moncur on 1 September 2015 (2 pages)
26 October 2015	Director's details changed for Mr Robert Glen Moncur on 1 September 2015 (2 pages)
26 February 2015	Director's details changed for Mr Colin Donaldson Millar on 22 August 2014 (2 pages)
26 February 2015	Director's details changed for Mr Colin Donaldson Millar on 22 August 2014 (2 pages)
26 February 2015	Director's details changed for Mr Colin Donaldson Millar on 22 August 2014 (2 pages)
30 January 2015	Director's details changed for Mr Robert Glen Moncur on 28 January 2015 (2 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 March 2014	Director's details changed for Mr Colin Burnett on 10 March 2014 (2 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 November 2012	Register inspection address has been changed (1 page)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Register(s) moved to registered inspection location (1 page)
7 November 2012	Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Colin Burnett on 7 November 2012 (2 pages)
25 September 2012	Registered office address changed from Dp Services Jamphlars Road Cardenden Fife KY5 0ND Scotland on 25 September 2012 (1 page)
15 June 2012	Alterations to floating charge 2 (5 pages)
8 June 2012	Alterations to floating charge 1 (5 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 April 2012	Termination of appointment of Purple Venture Secretaries Limited as a secretary (1 page)
30 April 2012	Registered office address changed from 1 George Square, Castle Brae Dunfermline Fife KY11 8QF on 30 April 2012 (1 page)
21 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
7 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Director's details changed for Robert Glen Moncur on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Mr Colin Burnett on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Mr Colin Burnett on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Colin Donaldson Millar on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Colin Donaldson Millar on 1 October 2009 (2 pages)
6 December 2010	Director's details changed for Robert Glen Moncur on 1 October 2009 (2 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Robert Glen Moncur on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Colin Donaldson Millar on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Colin Donaldson Millar on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Colin Burnett on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Robert Glen Moncur on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Colin Burnett on 1 October 2009 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
15 December 2008	Return made up to 16/11/08; full list of members (4 pages)
27 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
11 February 2008	Accounting reference date shortened from 30/11/08 to 31/05/08 (1 page)
11 December 2007	Partic of mort/charge * (3 pages)
16 November 2007	Incorporation (19 pages)

Rowdon One Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland