| Company Name | Rowco International (North East) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01971646 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1985(38 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr John Bryan Scott |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1993(7 years, 2 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 1 Glenkerry Close Lambton Washington Newcastle Upon Tyne |
| Director Name | Brian Watson Sherret |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1993(7 years, 2 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | Gordon Street Oldmill Road Aberdeen AB1 2EG Scotland |
| Director Name | Anna Leiper |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1996(10 years, 3 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dove Cottage Bridgend Ellon Aberdeenshire AB41 0RT Scotland |
| Director Name | Donald Alexander Grant |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 November 1994) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brentwood, 16 North Deeside Road Bieldside Aberdeen AB15 9AB Scotland |
| Secretary Name | Donald Alexander Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 November 1994) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brentwood, 16 North Deeside Road Bieldside Aberdeen AB15 9AB Scotland |
| Secretary Name | Barton Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1994(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 April 1996) |
| Role | Company Director |
| Correspondence Address | 24 Earlswells Road Cults Aberdeen Aberdeenshire AB1 9NY Scotland |
| Secretary Name | William Robert Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1996(10 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 16 July 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 17 Callum Park Kingswells Aberdeen AB1 8XJ Scotland |
| Director Name | William Robert Bell |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(10 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 16 July 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 17 Callum Park Kingswells Aberdeen AB1 8XJ Scotland |
Location
| Registered Address | Kpmg, Quayside House 110 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,301,982 |
| Gross Profit | £257,203 |
| Net Worth | £106,227 |
| Cash | £26,187 |
| Current Liabilities | £372,498 |
Accounts
| Latest Accounts | 30 April 1996 (27 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 27 September 2003 | Dissolved (1 page) |
|---|---|
| 27 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 8 August 2001 | Secretary resigned;director resigned (1 page) |
| 18 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2000 | Registered office changed on 27/06/00 from: unit 9, walker riverside wincomblee rd walker newcastle upon tyne NE6 3NW (1 page) |
| 27 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2000 | Resolutions
|
| 16 September 1996 | New director appointed (2 pages) |
| 1 August 1996 | New director appointed (1 page) |
| 1 August 1996 | Secretary resigned (2 pages) |
| 1 August 1996 | New secretary appointed (2 pages) |
| 2 April 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 30 November 1995 | Director's particulars changed (4 pages) |
| 21 November 1995 | Full accounts made up to 30 April 1995 (15 pages) |
| 23 May 1995 | Return made up to 02/03/95; full list of members (12 pages) |