Rowanlea Developments Ltd.

Company Name	Rowanlea Developments Ltd.
Company Status	Dissolved
Company Number	SC334117
Category	Private Limited Company
Incorporation Date	19 November 2007(16 years, 5 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Diane Waddel Ness
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2007(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Cairn Muir Medwyn Road West Linton Peeblesshire EH46 7HA Scotland

Secretary Name	Andrew Barclay Ness
Nationality	British
Status	Closed
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Cairn Muir Medwyn Road West Linton Peeblesshire EH46 7HA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Dundas House, Westfield Park Eskbank Dalkeith EH22 3FB Scotland
Constituency	Midlothian
Ward	Midlothian East

Shareholders

1 at £1	Diane Waddel Ness 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,207
Cash	£5,239
Current Liabilities	£4,791

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2015	First Gazette notice for voluntary strike-off (1 page)
28 August 2015	First Gazette notice for voluntary strike-off (1 page)
17 August 2015	Application to strike the company off the register (3 pages)
17 August 2015	Application to strike the company off the register (3 pages)
15 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
13 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (4 pages)
13 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (4 pages)
10 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
7 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
9 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
9 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
2 December 2009	Director's details changed for Diane Waddel Ness on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Diane Waddel Ness on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Diane Waddel Ness on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
20 March 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
20 March 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
10 December 2008	Return made up to 19/11/08; full list of members (3 pages)
10 December 2008	Return made up to 19/11/08; full list of members (3 pages)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	New secretary appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Director resigned (1 page)
19 November 2007	Incorporation (17 pages)
19 November 2007	Incorporation (17 pages)

Rowanlea Developments Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland