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BILLY BOWIE SPECIAL PROJECTS LIMITED
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BILLY BOWIE SPECIAL PROJECTS LIMITED: Filings

    • Overview

    Company NameBILLY BOWIE SPECIAL PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC194894
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BILLY BOWIE SPECIAL PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with updates

    		5 pagesCS01

    Registration of charge SC1948940006, created on Mar 26, 2026

    		5 pagesMR01

    Full accounts made up to May 31, 2025

    		29 pagesAA

    Secretary's details changed for Mrs Elaine Allan on Oct 30, 2025

    		1 pagesCH03

    Confirmation statement made on Jun 08, 2025 with updates

    		5 pagesCS01

    Amended full accounts made up to May 31, 2024

    		28 pagesAAMD

    Full accounts made up to May 31, 2024

    		29 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Jun 08, 2024 with updates

    		5 pagesCS01

    Full accounts made up to May 31, 2023

    		28 pagesAA

    Registration of charge SC1948940005, created on Aug 25, 2023

    		7 pagesMR01

    Confirmation statement made on Jun 08, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to May 31, 2022

    		39 pagesAA

    Appointment of Mrs Mandy Stephen Bowie as a director on Jan 01, 2023

    		2 pagesAP01

    Registration of charge SC1948940004, created on Oct 27, 2022

    		4 pagesMR01

    Confirmation statement made on Jun 08, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to May 31, 2021

    		46 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Nov 12, 2021

    • Capital: GBP 90.00
    		6 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Statement of capital on Aug 27, 2021

    • Capital: GBP 90
    		6 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of the terms of a demerger agreement among the company and its shareholders. 19/08/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 08, 2021 with updates

    		6 pagesCS01
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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