ROWALLAN ASSET MANAGEMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3ES

Company number SC238362
Status Liquidation
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address FORSYTH HOUSE, 93 GEORGE STREET, EDINBURGH, EH2 3ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Court order notice of winding up; Notice of winding up order; Registered office address changed from Meikle Mosside Fenwick Ayrshire KA3 6AY to Forsyth House 93 George Street Edinburgh EH2 3ES on 24 December 2014. The most likely internet sites of ROWALLAN ASSET MANAGEMENT LIMITED are www.rowallanassetmanagement.co.uk, and www.rowallan-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Rowallan Asset Management Limited is a Private Limited Company. The company registration number is SC238362. Rowallan Asset Management Limited has been working since 18 October 2002. The present status of the company is Liquidation. The registered address of Rowallan Asset Management Limited is Forsyth House 93 George Street Edinburgh Eh2 3es. . ROWALLAN, Claire, Lady is a Secretary of the company. DINNING, James Robert is a Director of the company. ROWALLAN, Claire, Lady is a Director of the company. ROWALLAN, John Polson Cameron, Lord is a Director of the company. Director DINNING, James Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROWALLAN, Claire, Lady
Appointed Date: 18 October 2002
Director
DINNING, James Robert
Appointed Date: 28 February 2013
46 years old
Director
ROWALLAN, Claire, Lady
Appointed Date: 18 October 2002
70 years old
Director
ROWALLAN, John Polson Cameron, Lord
Appointed Date: 18 October 2002
78 years old

Resigned Directors

Director
DINNING, James Robert
Resigned: 12 December 2013
Appointed Date: 15 November 2013
46 years old

ROWALLAN ASSET MANAGEMENT LIMITED Events

30 Dec 2014
Court order notice of winding up
30 Dec 2014
Notice of winding up order
24 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
30 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 150,100
30 Oct 2014
Termination of appointment of a director
...
... and 38 more events
02 Nov 2004
Partic of mort/charge *
16 Aug 2004
Total exemption small company accounts made up to 31 October 2003
02 Jun 2004
Partic of mort/charge *
20 Oct 2003
Return made up to 18/10/03; full list of members
18 Oct 2002
Incorporation

ROWALLAN ASSET MANAGEMENT LIMITED Charges

2 August 2012
Standard security
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Paul Daniel Mclaughlin
Description: Area of ground at little mosside fenwick AYR69314 ayr 58457…
19 December 2007
Standard security
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Part of little mosside farm, fenwick, kilmarnock together…
27 October 2004
Standard security
Delivered: 2 November 2004
Status: Satisfied on 2 December 2008
Persons entitled: Hsbc Bank PLC
Description: Ground at rowallan estate, fenwick & the old school house…
1 June 2004
Floating charge
Delivered: 2 June 2004
Status: Satisfied on 28 April 2012
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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