ROWARTH VENTURES LIMITED
DUNDEE HBJ 344 LIMITED

Hellopages » Dundee City » Dundee City » DD1 3JA

Company number SC174338
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address 14 CITY QUAY, CAMPERDOWN STREET, DUNDEE, DD1 3JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of ROWARTH VENTURES LIMITED are www.rowarthventures.co.uk, and www.rowarth-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Rowarth Ventures Limited is a Private Limited Company. The company registration number is SC174338. Rowarth Ventures Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Rowarth Ventures Limited is 14 City Quay Camperdown Street Dundee Dd1 3ja. . LEES, Gordon is a Secretary of the company. LEES, Garry is a Director of the company. Secretary LEES, Audrey has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director HOBART, William has been resigned. Director TITTERSHILL, Ian Colin has been resigned. Director TITTERSHILL, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEES, Gordon
Appointed Date: 20 February 2014
Director
LEES, Garry
Appointed Date: 18 April 1997
65 years old

Resigned Directors

Secretary
LEES, Audrey
Resigned: 20 February 2014
Appointed Date: 18 July 2002
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 18 July 2002
Appointed Date: 07 April 1997
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 18 April 1997
Appointed Date: 07 April 1997
Director
HOBART, William
Resigned: 15 December 2000
Appointed Date: 18 April 1997
77 years old
Director
TITTERSHILL, Ian Colin
Resigned: 15 December 2000
Appointed Date: 18 April 1997
63 years old
Director
TITTERSHILL, Michael
Resigned: 18 February 2000
Appointed Date: 18 April 1997
61 years old

ROWARTH VENTURES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
22 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 66 more events
22 Apr 1997
New director appointed
22 Apr 1997
New director appointed
22 Apr 1997
New director appointed
22 Apr 1997
New director appointed
07 Apr 1997
Incorporation

ROWARTH VENTURES LIMITED Charges

22 January 2013
Standard security
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The lodge house clearwater park broughty ferry dundee.
7 December 2012
Standard security
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 161 princes street dundee.
8 December 2010
Standard security
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Building 2 unit 2 16A tom johnston road dundee.
20 January 2010
Standard security
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Tay ropeworks 49-51 magdalen yard road dundee and area of…
11 June 2003
Standard security
Delivered: 18 June 2003
Status: Satisfied on 22 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 15/17 muirton road, lochee, dundee.
1 November 2002
Standard security
Delivered: 21 November 2002
Status: Satisfied on 22 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenement of six flatted dwellinghouses forming 1 raglan…
4 August 1997
Legal charge
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All plant, machinery, furniture, tools, goodwill, etc., at…
21 April 1997
Bond & floating charge
Delivered: 1 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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