Rowan Laidlaw Limited

Company Name	Rowan Laidlaw Limited
Company Status	Dissolved
Company Number	SC364612
Category	Private Limited Company
Incorporation Date	26 August 2009(14 years, 7 months ago)
Dissolution Date	2 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Isobel Laidlaw McCulloch
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2009(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 3 months (closed 02 January 2015)
Role	Retired Nursing Manager
Country of Residence	Scotland
Correspondence Address	Distillery House Tomatin Tomatin Inverness Inverness-Shire IV13 7YT Scotland

Director Name	Mr Thomas Rowan McCulloch
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2009(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 3 months (closed 02 January 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Distillery House Tomatin Tomatin Inverness Inverness-Shire IV13 7YT Scotland

Secretary Name	Cadboll Business Consultancy Ltd (Corporation)
Status	Closed
Appointed	26 August 2009(same day as company formation)
Correspondence Address	North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland

Director Name	Mr John Mark Sutherland-Fisher
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Role	Recruitment Consultant
Country of Residence	Scotland
Correspondence Address	North Cadboll House North Cadboll Ross-Shire IV20 1TN Scotland

Location

Registered Address	North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross

Shareholders

1000 at £1	Isobel Mcculloch 50.00% Ordinary
1000 at £1	Thomas Mcculloch 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,027
Cash	£2,421
Current Liabilities	£834

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

2 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014	First Gazette notice for voluntary strike-off (1 page)
12 September 2014	First Gazette notice for voluntary strike-off (1 page)
1 September 2014	Application to strike the company off the register (3 pages)
1 September 2014	Application to strike the company off the register (3 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2,000 (5 pages)
23 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2,000 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 August 2011	Director's details changed for Mr Thomas Rowan Mcculloch on 1 July 2011 (2 pages)
29 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
29 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
29 August 2011	Director's details changed for Mr Thomas Rowan Mcculloch on 1 July 2011 (2 pages)
29 August 2011	Director's details changed for Mr Thomas Rowan Mcculloch on 1 July 2011 (2 pages)
29 August 2011	Director's details changed for Mrs Isobel Laidlaw Mcculloch on 1 July 2011 (2 pages)
29 August 2011	Director's details changed for Mrs Isobel Laidlaw Mcculloch on 1 July 2011 (2 pages)
29 August 2011	Director's details changed for Mrs Isobel Laidlaw Mcculloch on 1 July 2011 (2 pages)
3 May 2011	Accounts made up to 31 August 2010 (2 pages)
3 May 2011	Accounts made up to 31 August 2010 (2 pages)
8 September 2010	Director's details changed for Mrs Isobel Laidlaw Mcculloch on 26 August 2010 (2 pages)
8 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Mrs Isobel Laidlaw Mcculloch on 26 August 2010 (2 pages)
8 September 2010	Secretary's details changed for Cadboll Business Consultancy Ltd on 26 August 2010 (2 pages)
8 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Secretary's details changed for Cadboll Business Consultancy Ltd on 26 August 2010 (2 pages)
18 August 2010	Termination of appointment of John Sutherland-Fisher as a director (1 page)
18 August 2010	Termination of appointment of John Sutherland-Fisher as a director (1 page)
2 October 2009	Director appointed mr thomas rowan mcculloch (2 pages)
2 October 2009	Director appointed mrs isobel laidlaw mcculloch (1 page)
2 October 2009	Director appointed mr thomas rowan mcculloch (2 pages)
2 October 2009	Director appointed mrs isobel laidlaw mcculloch (1 page)
26 August 2009	Incorporation (18 pages)
26 August 2009	Incorporation (18 pages)

Rowan Laidlaw Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland