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BOWMONT HOUSE LIMITED

BOWMONT HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOWMONT HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC174817
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOWMONT HOUSE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BOWMONT HOUSE LIMITED located?

    Registered Office Address
    13 Victoria Street
    Aberdeen
    AB10 1XB
    Undeliverable Registered Office AddressNo

    What were the previous names of BOWMONT HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    W.S. CUMMING (BAKERS' TARVES) LIMITEDFeb 29, 2008Feb 29, 2008
    THAINS BAKERY LIMITEDApr 24, 1997Apr 24, 1997

    What are the latest accounts for BOWMONT HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BOWMONT HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 24, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 24, 2018 with updates

    		4 pagesCS01

    Change of details for a person with significant control

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Graeme John Thain on Aug 30, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Graeme John Thain on Aug 30, 2016

    		1 pagesCH03

    Director's details changed for Mr Graeme John Thain on Aug 30, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Alan Findlay Thain on May 11, 2016

    		2 pagesCH01

    Certificate of change of name

    Company name changed W.S. cumming (bakers' tarves) LIMITED\certificate issued on 03/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2015

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2015

    		RES15

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BOWMONT HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAIN, Graeme John
    AB25 1EF Aberdeen
    8 Kingsland Place
    Scotland
    		Secretary
    AB25 1EF Aberdeen
    8 Kingsland Place
    Scotland
    		British59250440001
    THAIN, Alan Findlay
    AB25 1EF Aberdeen
    8 Kingsland Place
    Scotland
    		Director
    AB25 1EF Aberdeen
    8 Kingsland Place
    Scotland
    		ScotlandBritish56557420001
    THAIN, Graeme John
    AB25 1EF Aberdeen
    8 Kingsland Place
    Scotland
    		Director
    AB25 1EF Aberdeen
    8 Kingsland Place
    Scotland
    		United KingdomBritish59250440002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWMONT HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme John Thain
    AB25 1EF Aberdeen
    8 Kingsland Place
    Scotland
    		Aug 31, 2016
    AB25 1EF Aberdeen
    8 Kingsland Place
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Findlay Thain
    AB25 1EF Aberdeen
    8 Kingsland Place
    Scotland
    		Apr 06, 2016
    AB25 1EF Aberdeen
    8 Kingsland Place
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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