| Company Name | Rowanleaf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC354411 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2009(15 years, 2 months ago) |
| Dissolution Date | 13 March 2015 (9 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Iannello |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2009(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years (closed 13 March 2015) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 6 Bishops Gate Wellknowe Avenue Glasgow South Lanarkshire G74 5AR Scotland |
| Secretary Name | Mr Paul Iannello |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2009(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years (closed 13 March 2015) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 6 Bishops Gate Wellknowe Avenue Glasgow South Lanarkshire G74 5AR Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 91 Alexander Street Airdrie ML6 0BD Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Simpson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 13 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | Application to strike the company off the register (3 pages) |
| 4 November 2014 | Application to strike the company off the register (3 pages) |
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 11 October 2013 | Accounts made up to 28 February 2013 (11 pages) |
| 11 October 2013 | Accounts made up to 28 February 2013 (11 pages) |
| 11 October 2013 | Accounts made up to 29 February 2012 (11 pages) |
| 11 October 2013 | Accounts made up to 29 February 2012 (11 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 4 March 2011 | Accounts made up to 28 February 2011 (2 pages) |
| 4 March 2011 | Accounts made up to 28 February 2011 (2 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Accounts made up to 28 February 2010 (2 pages) |
| 25 November 2010 | Accounts made up to 28 February 2010 (2 pages) |
| 9 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Secretary's details changed for Paul Iannello on 3 February 2010 (1 page) |
| 8 June 2010 | Director's details changed for Mr Paul Iannello on 3 February 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Paul Iannello on 3 February 2010 (1 page) |
| 8 June 2010 | Director's details changed for Mr Paul Iannello on 3 February 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Mr Paul Iannello on 3 February 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Paul Iannello on 3 February 2010 (1 page) |
| 4 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2009 | Director and secretary appointed paul iannello (2 pages) |
| 23 March 2009 | Director and secretary appointed paul iannello (2 pages) |
| 9 March 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 9 March 2009 | Appointment terminated director stephen mabbott (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 9 March 2009 | Resolutions
|
| 9 March 2009 | Resolutions
|
| 9 March 2009 | Registered office changed on 09/03/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 9 March 2009 | Appointment terminated director stephen mabbott (1 page) |
| 9 March 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 3 February 2009 | Incorporation (18 pages) |
| 3 February 2009 | Incorporation (18 pages) |