A AND J BOWEN & COMPANY LIMITED

Overview

Company Name	A AND J BOWEN & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC180486
Jurisdiction	Scotland
Date of Creation	Nov 11, 1997
Date of Cessation	May 07, 2010

Summary

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

What is the purpose of A AND J BOWEN & COMPANY LIMITED?

(5188) /

Where is A AND J BOWEN & COMPANY LIMITED located?

Registered Office Address	C/O Kpmg 37 Albyn Place AB10 1JB Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of A AND J BOWEN & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
VERIMAC (NO. 86) LIMITED	Nov 11, 1997	Nov 11, 1997

What are the latest accounts for A AND J BOWEN & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2002

What are the latest filings for A AND J BOWEN & COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 15, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 23, 2009	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Aug 27, 2004	Notice of receiver's report	26 pages	3.5(Scot)
Jun 09, 2004	Notice of the appointment of receiver by a holder of a floating charge	5 pages	1(Scot)
Jun 01, 2004	legacy	1 pages	287
Mar 25, 2004	Accounts made up to Nov 30, 2002	6 pages	AA
Nov 12, 2003	legacy	7 pages	363s
Oct 09, 2003	legacy	1 pages	288b
Sep 30, 2003	legacy	1 pages	288b
Dec 10, 2002	legacy	8 pages	363s
Sep 30, 2002	Full accounts made up to Nov 30, 2001	13 pages	AA
Nov 04, 2001	legacy	7 pages	363s
Nov 04, 2001	legacy	pages	363(288)
Oct 02, 2001	Full accounts made up to Nov 30, 2000	14 pages	AA
Apr 03, 2001	legacy	1 pages	288b
Apr 03, 2001	legacy	2 pages	288a
Mar 19, 2001	Full accounts made up to Nov 30, 1999	15 pages	AA
Nov 29, 2000	legacy	7 pages	363s
Nov 29, 2000	legacy	pages	363(287)
Nov 14, 2000	legacy	1 pages	287
Aug 01, 2000	Alterations to a floating charge	8 pages	466(Scot)
Aug 01, 2000	Alterations to a floating charge	8 pages	466(Scot)
Jul 17, 2000	legacy	5 pages	410(Scot)
Jun 29, 2000	legacy	7 pages	363s

View All Filings

Who are the officers of A AND J BOWEN & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATTIE, Neil Alexander The Farmhouse Mains Of Tonley AB33 8EL Alford Aberdeenshire	Mar 31, 2001		Secretary	The Farmhouse Mains Of Tonley AB33 8EL Alford Aberdeenshire		British		75214850001
NICOL, Charles Alexander Emerald Bank 1 Rannes Street AB52 6JJ Insch Aberdeenshire	Dec 17, 1998		Director	Emerald Bank 1 Rannes Street AB52 6JJ Insch Aberdeenshire		British	1948-6	802000002
SINCLAIR, Alexander William Dunnichen House Dunnichen DD8 2NX Forfar Angus	Dec 17, 1998		Director	Dunnichen House Dunnichen DD8 2NX Forfar Angus		British	1949-11	267090001
WATTIE, Neil Alexander The Farmhouse Mains Of Tonley AB33 8EL Alford Aberdeenshire	Mar 31, 2001		Director	The Farmhouse Mains Of Tonley AB33 8EL Alford Aberdeenshire	United Kingdom	British	1960-6	75214850001
HART, Patrick Archibald Waterside Mill, AB51 5NY Kemnay Aberdeenshire	Dec 18, 1998	Mar 31, 2001	Secretary	Waterside Mill, AB51 5NY Kemnay Aberdeenshire		British		102082090001
MOTT, Stuart Charles Spencer 2 Belvoir Road CB4 1JJ Cambridge Cambs	Feb 01, 1998	Dec 17, 1998	Secretary	2 Belvoir Road CB4 1JJ Cambridge Cambs		United Kingdom		34210700001
ANDERSON STRATHERN WS 48 Castle Street EH2 3LX Edinburgh	Nov 11, 1997	Feb 01, 1998	Nominee Secretary	48 Castle Street EH2 3LX Edinburgh				900016350001
BALFOUR, Alan John Carpow House KY14 6EN Newburgh Fife	Nov 25, 1997	Dec 17, 1998	Director	Carpow House KY14 6EN Newburgh Fife	Scotland	British	1957-7	949930002
BROWN, Simon Thomas David 48 Castle Street EH2 3LX Edinburgh	Nov 11, 1997	Nov 25, 1997	Nominee Director	48 Castle Street EH2 3LX Edinburgh		British	1960-4	900016330001
DICKSON, Michael Ian Ross Cadgers Way Grange Earlsferry, Elie KY9 1AN Leven Fife	Nov 25, 1997	Jan 30, 1998	Director	Cadgers Way Grange Earlsferry, Elie KY9 1AN Leven Fife	Scotland	British	1948-11	43607410002
HART, Patrick Archibald Waterside Mill, AB51 5NY Kemnay Aberdeenshire	Jun 14, 1999	Mar 31, 2001	Director	Waterside Mill, AB51 5NY Kemnay Aberdeenshire	Scotland	British	1951-3	102082090001
KERR, John Neilson 48 Castle Street EH2 3LX Edinburgh	Nov 11, 1997	Nov 25, 1997	Nominee Director	48 Castle Street EH2 3LX Edinburgh		British	1956-9	900016340001
LAST, Clive Edward 14 Longacre Gardens IP33 2DX Bury St Edmunds Suffolk	Feb 01, 1998	Dec 17, 1998	Director	14 Longacre Gardens IP33 2DX Bury St Edmunds Suffolk	England	British	1947-2	5531680004
LOVIE, George Reid Cairmuir 9 Ogilvie Avenue AB54 8AT Huntly Aberdeenshire	Jun 14, 1999	Aug 31, 2003	Director	Cairmuir 9 Ogilvie Avenue AB54 8AT Huntly Aberdeenshire		British	1946-12	64732360002

View Detailed Information on Officers and People with Significant Control

Does A AND J BOWEN & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 05, 2000 Delivered On Jul 17, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars All the stock being used combine harvesters and self propelled forager harvesters--see mortgage document for full definition. Contains Floating Charge: Yes
	Persons Entitled Barclays Mercantile Highland Finance Limited
	Transactions Jul 17, 2000Registration of a charge (410) Aug 01, 2000Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Dec 18, 1998 Delivered On Dec 30, 1998	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 Dec 30, 1998Registration of a charge (410) Aug 01, 2000Alteration to a floating charge (466 Scot) Jun 07, 2004Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes Case Number 1
Floating charge	Created On Jun 12, 1998 Delivered On Jun 29, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars All stock of used combine harvesters and any other property. Contains Floating Charge: Yes
	Persons Entitled Barclays Mercantile Highland Finance Limited
	Transactions Jun 29, 1998Registration of a charge (410) Nov 25, 1998Alteration to a floating charge (466 Scot) Jan 08, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 08, 1998 Delivered On Jan 14, 1998	Satisfied	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 A and J Bowen & Company Limited
	Transactions Jan 14, 1998Registration of a charge (410) May 19, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 10, 1997 Delivered On Dec 24, 1997	Satisfied	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 Royal Bank of Scotland PLC
	Transactions Dec 24, 1997Registration of a charge (410) Nov 25, 1998Alteration to a floating charge (466 Scot) Jan 12, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does A AND J BOWEN & COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Neil Armour 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB	May 25, 2004	Jun 05, 2009
Blair Carnegie Nimmo 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB	May 25, 2004	Jun 05, 2009

Notes	scottish-insolvency-info

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