| Company Name | Rowantree Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC499793 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2015(9 years, 1 month ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Andrea McCorquodale |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2017(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 November 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 127 Argyll Road Dunoon Argyll PA23 8LY Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 06 March 2015(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Mr Grant John Alexander McArthur |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45-49 Queen Street Dunoon PA23 8AU Scotland |
| Director Name | Mr Archibald Norman McArthur |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 247 Argyll Street Dunoon PA23 7QT Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2015(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2015(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 80 Argyll Street Dunoon PA23 7NE Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Dunoon |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 May 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
|---|---|
| 13 May 2017 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 66 John Street Dunoon Argyll PA23 8BJ on 13 May 2017 (2 pages) |
| 13 May 2017 | Termination of appointment of Grant John Alexander Mcarthur as a director on 8 April 2017 (2 pages) |
| 13 May 2017 | Appointment of Andrea Mccorquodale as a director on 28 April 2017 (3 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 22 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 8 January 2016 | Appointment of Mr Grant John Alexander Mcarthur as a director on 6 March 2015 (2 pages) |
| 8 January 2016 | Termination of appointment of Archibald Norman Mcarthur as a director on 6 March 2015 (1 page) |
| 6 November 2015 | Appointment of Mr Archibald Norman Mcarthur as a director on 6 March 2015 (2 pages) |
| 6 November 2015 | Statement of capital following an allotment of shares on 6 March 2015
|
| 6 November 2015 | Statement of capital following an allotment of shares on 6 March 2015
|
| 6 November 2015 | Appointment of Mr Archibald Norman Mcarthur as a director on 6 March 2015 (2 pages) |
| 8 March 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 8 March 2015 (1 page) |
| 8 March 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 6 March 2015 (1 page) |
| 8 March 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 8 March 2015 (1 page) |
| 8 March 2015 | Termination of appointment of Cosec Limited as a director on 6 March 2015 (1 page) |
| 8 March 2015 | Termination of appointment of Cosec Limited as a secretary on 6 March 2015 (1 page) |
| 8 March 2015 | Termination of appointment of Cosec Limited as a director on 6 March 2015 (1 page) |
| 8 March 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 6 March 2015 (1 page) |
| 8 March 2015 | Termination of appointment of Cosec Limited as a secretary on 6 March 2015 (1 page) |
| 6 March 2015 | Incorporation Statement of capital on 2015-03-06
|