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Rowallan Asset Management Limited

Rowallan Asset Management Limited is a dissolved company incorporated on 18 October 2002 with the registered office located in Edinburgh, City of Edinburgh. Rowallan Asset Management Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 13 January 2021 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
SC238362
Private limited company
Scottish Company
Age
22 years
Incorporated 18 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O Mlm Solutions 2nd Floor
14-18 Hill Street
Edinburgh
EH2 3JX
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Lady Claire Rowallan
Director • Secretary • British • Lives in Scotland • Born in May 1955
Mr James Robert Dinning
Director • Restaurant & Bar Manager And Fitness Tra • British • Lives in Scotland • Born in Oct 1979
Lord John Polson Cameron Rowallan
Director • British • Lives in Scotland • Born in Mar 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Oct 2013
For period 31 Oct ⟶ 31 Oct 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £637.1K (-100%)
Total Liabilities
£0
Decreased by £460.25K (-100%)
Net Assets
£100
Decreased by £176.86K (-100%)
Debt Ratio (%)
0%
Decreased by 72.23% (-100%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 13 Jan 2021
Registered Address Changed
6 Years Ago on 7 Nov 2018
Wind Up Notice
10 Years Ago on 30 Dec 2014
Court Order to Wind Up
10 Years Ago on 30 Dec 2014
Registered Address Changed
10 Years Ago on 24 Dec 2014
Dormant Accounts Submitted
10 Years Ago on 30 Oct 2014
Confirmation Submitted
10 Years Ago on 30 Oct 2014
James Robert Dinning Resigned
11 Years Ago on 12 Dec 2013
Mr James Robert Dinning Appointed
11 Years Ago on 18 Nov 2013
Confirmation Submitted
11 Years Ago on 15 Nov 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2021
Submitted on 13 Oct 2020
Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018
Submitted on 7 Nov 2018
Court order notice of winding up
Submitted on 30 Dec 2014
Notice of winding up order
Submitted on 30 Dec 2014
Registered office address changed from Meikle Mosside Fenwick Ayrshire KA3 6AY to Forsyth House 93 George Street Edinburgh EH2 3ES on 24 December 2014
Submitted on 24 Dec 2014
Annual return made up to 18 October 2014 with full list of shareholders
Submitted on 30 Oct 2014
Termination of appointment of a director
Submitted on 30 Oct 2014
Termination of appointment of James Robert Dinning as a director on 12 December 2013
Submitted on 30 Oct 2014
Accounts for a dormant company made up to 31 October 2013
Submitted on 30 Oct 2014
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Repayment History
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