| Company Name | Rognvald Bews Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC341586 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2008(14 years, 11 months ago) |
| Dissolution Date | 23 April 2019 (3 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rognvald William Bews |
|---|---|
| Date of Birth | June 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Construction Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Birchwood Invergordon Ross-Shire IV18 0BE Scotland |
| Secretary Name | Eileen Robertson Bews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 15 Birchwood Invergordon Ross-Shire IV18 0BE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £157,590 |
| Cash | £159,569 |
| Current Liabilities | £23,806 |
Accounts
| Latest Accounts | 30 April 2017 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2019 | Application to strike the company off the register (1 page) |
| 24 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 20 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
| 5 June 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 9 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 20 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 17 April 2014 (17 pages) |
| 20 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 17 April 2014 (17 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
Statement of capital on 2014-10-20
|
| 24 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
Statement of capital on 2014-10-20
|
| 18 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 5 June 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 26 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 12 September 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 26 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 28 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 21 July 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 21 July 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 22 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 22 May 2008 | Director appointed rognvald william bews (2 pages) |
| 22 May 2008 | Director appointed rognvald william bews (2 pages) |
| 12 May 2008 | Secretary appointed eileen robertson bews (2 pages) |
| 12 May 2008 | Secretary appointed eileen robertson bews (2 pages) |
| 25 April 2008 | Resolutions
|
| 25 April 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 25 April 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 25 April 2008 | Resolutions
|
| 25 April 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 25 April 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 17 April 2008 | Incorporation (18 pages) |
| 17 April 2008 | Incorporation (18 pages) |