Rowantree Leisure Ltd

Dissolved
Incorporated on 6 Mar 2015

Reg Address: 80 Argyll Street, Dunoon PA23 7NE, Scotland

Company Number SC499793
Company Status Dissolved on 3 Nov 2020
Incorporation Date 6 Mar 2015
Total Assets £5.51K £-7.12K (-56.4%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2019
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Rowantree Leisure Ltd" is a ltd and located in 80 Argyll Street, Dunoon PA23 7NE. Rowantree Leisure Ltd is currently in dissolved status and it was incorporated on 6 Mar 2015 (9 years 6 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2018
Accounts Period Covered End Date

31 Mar 2019
Total Assets

£5.51K ^{£-7.12K (-56.4%)} _{change vs prev year}
Total Liabilities

£-13.97K ^{£-1.46K (-11.7%)} _{change vs prev year}
Equity

£8.47K ^{£+8.35K (+7327.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£4.53K ^{£-6.87K (-60.3%)} _{change vs prev year}
Net Assets

£8.47K ^{£+8.35K (+7327.2%)} _{change vs prev year}
Net Current Assets

£9.44K ^{£+8.34K (+753.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£8.47K ^{£+8.35K (+7327.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£976 ^{£-244 (-20%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Rowantree Leisure Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrea Mccorquodale	Director	28 Apr 2017	British	Active
2	COSEC LIMITED	Corporate Secretary	6 Mar 2015	-	Resigned 6 Mar 2015
3	Archibald Norman Mcarthur	Director	6 Mar 2015	British	Resigned 6 Mar 2015
4	Grant John Alexander Mcarthur	Director	6 Mar 2015	British	Resigned 8 Apr 2017
5	James Stuart Mcmeekin	Director	6 Mar 2015	Scottish	Resigned 6 Mar 2015
6	COSEC LIMITED	Corporate Director	6 Mar 2015	-	Resigned 6 Mar 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Andrea Mccorquodale Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Apr 2017	British	Active
2	Mr Grant John Alexander Mcarthur Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm	2 Mar 2017	British	Ceased 14 Apr 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rowantree Leisure Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	3 Nov 2020	Download PDF 1 Pages
2	Gazette - Notice Voluntary	18 Aug 2020	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	10 Aug 2020	Download PDF 3 Pages
4	Accounts - Micro Entity	12 Feb 2020	Download PDF 2 Pages
5	Address - Change Registered Office Company With Date Old New	8 May 2019	Download PDF 1 Pages
6	Confirmation Statement - No Updates	7 May 2019	Download PDF 3 Pages
7	Accounts - Micro Entity	27 Dec 2018	Download PDF 3 Pages
8	Confirmation Statement - Updates	11 Apr 2018	Download PDF 4 Pages
9	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Mar 2018	Download PDF 1 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	8 Mar 2018	Download PDF 2 Pages
11	Accounts - Micro Entity	3 Jan 2018	Download PDF 4 Pages
12	Confirmation Statement - Updates	29 May 2017	Download PDF 5 Pages
13	Officers - Appoint Person Director Company With Name Date	13 May 2017	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	13 May 2017	Download PDF 2 Pages
15	Address - Change Registered Office Company With Date Old New	13 May 2017	Download PDF 2 Pages
16	Accounts - Dormant	28 Nov 2016	Download PDF 6 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	22 Apr 2016	Download PDF 3 Pages
18	Officers - Appoint Person Director Company With Name Date	8 Jan 2016	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	8 Jan 2016	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	6 Nov 2015	Download PDF 2 Pages
21	Capital - Allotment Shares	6 Nov 2015	Download PDF 3 Pages
22	Address - Change Registered Office Company With Date Old New	8 Mar 2015	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	8 Mar 2015	Download PDF 1 Pages
24	Officers - Termination Secretary Company With Name Termination Date	8 Mar 2015	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	8 Mar 2015	Download PDF 1 Pages
26	Incorporation - Company	6 Mar 2015	Download PDF 29 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies