| Company Name | Rowan Guy Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06638201 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2008(15 years, 10 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Barbara Jean Borthwick |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seabarn Seahouse Scremerston Berwick-Upon-Tweed Northumberland TD15 2RJ Scotland |
| Director Name | Mr Guy Rowan Borthwick |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seabarn Seahouse Scremerston Berwick-Upon-Tweed Northumberland TD15 2RJ Scotland |
Location
| Registered Address | Seabarn Seahouse Scremerston Berwick-Upon-Tweed Northumberland TD15 2RJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Ancroft |
| Ward | Norham and Islandshires |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £234,735 |
| Cash | £11,425 |
| Current Liabilities | £3,907 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2020 | Application to strike the company off the register (3 pages) |
| 9 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 8 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 28 March 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 30 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 14 December 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 14 December 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 17 July 2017 | Change of details for Mr Guy Rowan Borthwick as a person with significant control on 15 July 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
| 17 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
| 17 July 2017 | Change of details for Mr Guy Rowan Borthwick as a person with significant control on 15 July 2016 (2 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 11 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 16 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 14 October 2014 | Registered office address changed from Appletrees Main Street Sutton on the Forest York North Yorkshire YO61 1DP to Seabarn Seahouse Scremerston Berwick-upon-Tweed Northumberland TD15 2RJ on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from Appletrees Main Street Sutton on the Forest York North Yorkshire YO61 1DP to Seabarn Seahouse Scremerston Berwick-upon-Tweed Northumberland TD15 2RJ on 14 October 2014 (1 page) |
| 13 October 2014 | Director's details changed for Mrs Barbara Jean Borthwick on 26 September 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Mrs Barbara Jean Borthwick on 26 September 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Mr Guy Rowan Borthwick on 26 September 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Mr Guy Rowan Borthwick on 26 September 2014 (2 pages) |
| 17 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 18 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 13 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 17 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 5 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 5 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 5 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 11 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 July 2010 | Director's details changed for Mr Guy Rowan Borthwick on 4 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mrs Barbara Jean Borthwick on 4 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Guy Rowan Borthwick on 4 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Mrs Barbara Jean Borthwick on 4 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Mrs Barbara Jean Borthwick on 4 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Guy Rowan Borthwick on 4 July 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from Unit 4, Greenpark Business Centre Goose Lane, Sutton on the Forest York North Yorkshire YO61 1ET United Kingdom on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from Unit 4, Greenpark Business Centre Goose Lane, Sutton on the Forest York North Yorkshire YO61 1ET United Kingdom on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from Unit 4, Greenpark Business Centre Goose Lane, Sutton on the Forest York North Yorkshire YO61 1ET United Kingdom on 8 April 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 9 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 4 July 2008 | Incorporation (17 pages) |
| 4 July 2008 | Incorporation (17 pages) |