BOWIE-CASTLEBANK LIMITED

Overview

Company Name	BOWIE-CASTLEBANK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC015870
Jurisdiction	Scotland
Date of Creation	Mar 06, 1930
Date of Cessation	Feb 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BOWIE-CASTLEBANK LIMITED?

(7012) /
(7020) /

Where is BOWIE-CASTLEBANK LIMITED located?

Registered Office Address	Kpmg Llp, 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for BOWIE-CASTLEBANK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for BOWIE-CASTLEBANK LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 04, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 09, 2011	Notice of automatic end of Administration	1 pages	2.21B(Scot)

Jun 09, 2011	Administrator's progress report	12 pages	2.20B(Scot)

Jan 19, 2011	Administrator's progress report	19 pages	2.20B(Scot)

Jul 14, 2010	Administrator's progress report	20 pages	2.20B(Scot)

Jun 02, 2010	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jan 20, 2010	Administrator's progress report	20 pages	2.20B(Scot)

Dec 01, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 09, 2009	Administrator's progress report	22 pages	2.20B(Scot)

Jan 28, 2009	Statement of administrator's proposal	69 pages	2.16B(Scot)

Dec 22, 2008	legacy	1 pages	288b

Dec 09, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Dec 08, 2008	legacy	1 pages	287

Aug 21, 2008	legacy	22 pages	363a

Jan 31, 2008	legacy	1 pages	288b
Jan 31, 2008	Group of companies' accounts made up to Mar 31, 2007	28 pages	AA
Sep 06, 2007	legacy	2 pages	288a
Aug 01, 2007	legacy	10 pages	363s
Aug 01, 2007	legacy	pages	363(288)
Jan 31, 2007	Group of companies' accounts made up to Mar 31, 2006	29 pages	AA
Oct 10, 2006	legacy	2 pages	288a
Aug 01, 2006	legacy	10 pages	363s
Aug 01, 2006	legacy	2 pages	288a
Aug 01, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of BOWIE-CASTLEBANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAY, Matthew Gordon 2 Fraser Gardens Kirkintilloch G66 1DB Glasgow Lanarkshire	Jul 28, 2006		Secretary	2 Fraser Gardens Kirkintilloch G66 1DB Glasgow Lanarkshire		British			114544380001
BOWIE, John Windy Knowe Killearn G63 9NE Glasgow			Director	Windy Knowe Killearn G63 9NE Glasgow		British	1941-5	Chairman	593540001
BOWIE, Jonathan Mark Avondhu Falls Aberfoyle FK8 3TQ Stirling Stirlingshire	May 20, 1997		Director	Avondhu Falls Aberfoyle FK8 3TQ Stirling Stirlingshire	Scotland	British	1966-2	Deputy Chairman	57812670002
GALLOWAY, Michael James 16 Calder Close WR9 8DU Droitwich Worcestershire	Dec 30, 2004		Director	16 Calder Close WR9 8DU Droitwich Worcestershire	United Kingdom	British	1958-5	Managing Director	46190120003
KENNEDY, Alexander 32 Kirkhouse Road Blanefield G63 9BX Glasgow Strathclyde	Apr 26, 2001		Director	32 Kirkhouse Road Blanefield G63 9BX Glasgow Strathclyde	Scotland	British	1969-7	Business Development Director	76223770002
ROSS, Mark 58 Kettilstoun Mains EH49 6SL Linlithgow West Lothian	Oct 03, 2006		Director	58 Kettilstoun Mains EH49 6SL Linlithgow West Lothian	Scotland	British	1974-6	Finance Director	106803450001
BROWN, John Derek 23 Williamstone Court EH39 4RQ North Berwick East Lothian		Feb 24, 1997	Secretary	23 Williamstone Court EH39 4RQ North Berwick East Lothian		British			118021190001
DOOHAN, John Trefoil Avenue G41 3PE Shawlands 48 Glasgow	Aug 29, 2000	Jul 28, 2006	Secretary	Trefoil Avenue G41 3PE Shawlands 48 Glasgow		British		Chartered Accountant	129812950001
LUNDIE, Ian Allison 4 Cresswell Place Newton Mearns G77 5FD Glasgow	Mar 11, 1997	Aug 29, 2000	Secretary	4 Cresswell Place Newton Mearns G77 5FD Glasgow		British		Chartered Accountant	37162090002
BROWN, John Derek 23 Williamstone Court EH39 4RQ North Berwick East Lothian		Feb 24, 1997	Director	23 Williamstone Court EH39 4RQ North Berwick East Lothian		British	1946-5	Accountant	118021190001
DOOHAN, John Trefoil Avenue G41 3PE Shawlands 48 Glasgow	May 25, 2005	Jul 28, 2006	Director	Trefoil Avenue G41 3PE Shawlands 48 Glasgow	Scotland	British	1963-4	Chartered Accountant	129812950001
DUNCAN, David Stevenson 1 Dowanside Lane (235 Byres Road) G12 9BZ Glasgow	Jul 14, 1992	Nov 30, 2001	Director	1 Dowanside Lane (235 Byres Road) G12 9BZ Glasgow		British	1947-5	Dry Cleaning Director	27170040002
KENNEDY, Alexander Steuarthall FK7 7LU Stirling	Dec 30, 2004	Apr 06, 2006	Director	Steuarthall FK7 7LU Stirling		British	1943-2	Director	593550001
KENNEDY, Alexander Steuarthall FK7 7LU Stirling		Feb 19, 2003	Director	Steuarthall FK7 7LU Stirling		British	1943-2	Drycleaner	593550001
KERR, Alastair Gibson 14 The Grange Virginia Park Viirginia Water GU25 4ST Guildford Surrey	Aug 21, 2007	Dec 01, 2008	Director	14 The Grange Virginia Park Viirginia Water GU25 4ST Guildford Surrey	United Kingdom	British	1950-2	Director	124295480001
LUNDIE, Ian Allison 4 Cresswell Place Newton Mearns G77 5FD Glasgow	Mar 11, 1997	Aug 29, 2000	Director	4 Cresswell Place Newton Mearns G77 5FD Glasgow	Scotland	British	1956-11	Chartered Accountant	37162090002
TOLMIE, Robert John Brownlee 42 Yuulong Street 4272 North Tamborine Austraila	Jul 26, 2005	Jan 31, 2008	Director	42 Yuulong Street 4272 North Tamborine Austraila		Australian	1947-1	Consultant	106783180001

View Detailed Information on Officers and People with Significant Control

Does BOWIE-CASTLEBANK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 15, 2001 Delivered On Jun 20, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 20, 2001Registration of a charge (410)
Floating charge	Created On Mar 04, 1998 Delivered On Mar 13, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 1998Registration of a charge (410)
Letter of offset	Created On Jun 05, 1985 Delivered On Jun 13, 1985	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums due or to become due to bowie-castlebank LTD by the governor & co. Of the bank of scotland on the several bank a/cs or any of them kept or to be kept by the said bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 1985Registration of a charge
Bond & floating charge	Created On Feb 15, 1972 Delivered On Feb 28, 1972	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 28, 1972Registration of a charge

View Detailed Information on Charges

Does BOWIE-CASTLEBANK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2008	Administration started
Jun 01, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo St Nicholas House Park Row NG1 6FQ Nottingham	practitioner	St Nicholas House Park Row NG1 6FQ Nottingham
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0