BILLY BOWIE SPECIAL PROJECTS LIMITED
Overview
| Company Name | BILLY BOWIE SPECIAL PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC194894 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILLY BOWIE SPECIAL PROJECTS LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is BILLY BOWIE SPECIAL PROJECTS LIMITED located?
| Registered Office Address | Moorfield Industrial Estate Kilmarnock KA2 0BA Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILLY BOWIE SPECIAL PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BILLY BOWIE SPECIAL PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for BILLY BOWIE SPECIAL PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mrs Elaine Allan on Oct 30, 2025 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Jun 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Amended full accounts made up to May 31, 2024 | 28 pages | AAMD | ||||||||||||||
Full accounts made up to May 31, 2024 | 29 pages | AA | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2023 | 28 pages | AA | ||||||||||||||
Registration of charge SC1948940005, created on Aug 25, 2023 | 7 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2022 | 39 pages | AA | ||||||||||||||
Appointment of Mrs Mandy Stephen Bowie as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge SC1948940004, created on Oct 27, 2022 | 4 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2021 | 46 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 12, 2021
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 27, 2021
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 08, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2020 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Mar 26, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Sub-division of shares on Jan 26, 2021 | 4 pages | SH02 | ||||||||||||||
Who are the officers of BILLY BOWIE SPECIAL PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWIE, Elaine | Secretary | Hillier Road KA1 1AE Kilmarnock 34 Ayrshire United Kingdom | 267788320002 | |||||||
| BOWIE, Douglas Chisholm | Director | Moorfield Industrial Estate Kilmarnock KA2 0BA Ayrshire | Scotland | British | 194146000001 | |||||
| BOWIE, Mandy Stephen | Director | Stewarton KA3 5HU Kilmarnock East Pokelly Farm Ayrshire Scotland | Scotland | British | 200381890001 | |||||
| BOWIE, William Davidson | Director | East Pokelly Farm Stewarton KA3 5HU Kilmarnock Ayrshire | Scotland | British | 63921200001 | |||||
| CLARK, Alisdair James Hunter | Director | Moorfield Industrial Estate Kilmarnock KA2 0BA Ayrshire | Scotland | British | 84412820002 | |||||
| ALLAN, Elaine | Secretary | 5 Hunter Road Crosshouse KA2 0LB Kilmarnock Ayrshire | British | 85419010001 | ||||||
| EAGER, Peter | Secretary | 31 Goukscroft Park Doonfoot KA7 4DS Ayr Ayrshire | British | 458840001 | ||||||
| LAMBERT, Robert Adamson | Secretary | 43 Seafield Drive KA7 4BJ Ayr Ayrshire | British | 27178710001 | ||||||
| ALLAN, Elaine | Director | 5 Hunter Road Crosshouse KA2 0LB Kilmarnock Ayrshire | Scotland | British | 85419010001 | |||||
| SMITH, Angela Claire | Director | 1 Elliot Drive Giffnock G46 7NT Glasgow | British | 70946820001 |
Who are the persons with significant control of BILLY BOWIE SPECIAL PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Davidson Bowie | Apr 06, 2016 | Moorfield Industrial Estate Kilmarnock KA2 0BA Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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