| Company Name | Rowand Fine Wine & Delicatessens Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC389230 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Kenneth Alastair Rowand |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2013(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 22 September 2020) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 74 Almondvale South Livingston Shopping Centre Livingston EH54 6HR Scotland |
| Director Name | Mr Kenneth Alastair Rowand |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 18 Dillarsview Lesmhagow ML11 0FD Scotland |
| Director Name | Mr Alastair John Rowand |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 07 June 2011) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 4 High Road Castlehead Paisley PA2 6AR Scotland |
| Director Name | Mr Alastair John Rowand |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2011(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 16 October 2015) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 4 High Road Castlehead Paisley PA2 6AR Scotland |
Location
| Registered Address | 66 Albion Road Edinburgh EH7 5QZ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Leith Walk |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £67,173 |
| Cash | £39,253 |
| Current Liabilities | £4,320 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 September 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 June 2020 | Final account prior to dissolution in a winding-up by the court (8 pages) |
| 7 September 2016 | Registered office address changed from 74 Almondvale South Livingston Shopping Centre Livingston EH54 6HR Scotland to 66 Albion Road Edinburgh EH7 5QZ on 7 September 2016 (2 pages) |
| 7 September 2016 | Registered office address changed from 74 Almondvale South Livingston Shopping Centre Livingston EH54 6HR Scotland to 66 Albion Road Edinburgh EH7 5QZ on 7 September 2016 (2 pages) |
| 30 August 2016 | Notice of winding up order (1 page) |
| 30 August 2016 | Notice of winding up order (1 page) |
| 30 August 2016 | Court order notice of winding up (1 page) |
| 30 August 2016 | Court order notice of winding up (1 page) |
| 11 April 2016 | Notice of completion of voluntary arrangement (6 pages) |
| 11 April 2016 | Notice of completion of voluntary arrangement (6 pages) |
| 11 February 2016 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 10 December 2015 (7 pages) |
| 11 February 2016 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 10 December 2015 (7 pages) |
| 16 October 2015 | Termination of appointment of Alastair John Rowand as a director on 16 October 2015 (1 page) |
| 16 October 2015 | Termination of appointment of Alastair John Rowand as a director on 16 October 2015 (1 page) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 16 February 2015 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 10 December 2014 (8 pages) |
| 16 February 2015 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 10 December 2014 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 13 December 2013 | Notice of report of meeting approving voluntary arrangement (6 pages) |
| 13 December 2013 | Notice of report of meeting approving voluntary arrangement (6 pages) |
| 4 November 2013 | Second filing of SH01 previously delivered to Companies House (9 pages) |
| 4 November 2013 | Second filing of SH01 previously delivered to Companies House (9 pages) |
| 12 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 12 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 August 2013 | Appointment of Mr Kenneth Alastair Rowand as a director (2 pages) |
| 13 August 2013 | Appointment of Mr Kenneth Alastair Rowand as a director (2 pages) |
| 23 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 18 August 2012 (16 pages) |
| 23 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 18 August 2012 (16 pages) |
| 26 September 2012 | Annual return made up to 18 August 2012
|
| 26 September 2012 | Annual return made up to 18 August 2012
|
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (14 pages) |
| 12 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (14 pages) |
| 17 August 2011 | Statement of capital following an allotment of shares on 10 December 2010
|
| 17 August 2011 | Statement of capital following an allotment of shares on 10 December 2010
|
| 11 July 2011 | Registered office address changed from 18 Dillarsview Lesmhagow ML110FD Scotland on 11 July 2011 (1 page) |
| 11 July 2011 | Registered office address changed from 18 Dillarsview Lesmhagow ML110FD Scotland on 11 July 2011 (1 page) |
| 7 June 2011 | Termination of appointment of Alastair Rowand as a director (1 page) |
| 7 June 2011 | Termination of appointment of Alastair Rowand as a director (1 page) |
| 7 June 2011 | Appointment of Mr Alastair John Rowand as a director (2 pages) |
| 7 June 2011 | Appointment of Mr Alastair John Rowand as a director (2 pages) |
| 13 May 2011 | Appointment of Mr Alastair John Rowand as a director (2 pages) |
| 13 May 2011 | Termination of appointment of Kenneth Rowand as a director (1 page) |
| 13 May 2011 | Termination of appointment of Kenneth Rowand as a director (1 page) |
| 13 May 2011 | Appointment of Mr Alastair John Rowand as a director (2 pages) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|