co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED

BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED

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

    • Overview

    Company NameBOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC257186
    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 BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED located?

    Registered Office Address
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAGITTA PRIVATE EQUITY PARTNERS (SCOTLAND) LIMITEDNov 26, 2003Nov 26, 2003
    LOTHIAN SHELF (136) LIMITEDOct 07, 2003Oct 07, 2003

    What are the latest accounts for BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BOWMARK CAPITAL PARTNERS (SCOTLAND) 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 Oct 07, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		10 pagesAA

    Director's details changed for Mr Charles Thomas Messiter Ind on May 12, 2017

    		2 pagesCH01

    Director's details changed for Mr Charles Thomas Messiter Ind on Nov 28, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Niall Gerard Mcateer on Nov 28, 2016

    		1 pagesCH03

    Director's details changed for Mr Kevin Michael Peter Grassby on Nov 28, 2016

    		2 pagesCH01

    Confirmation statement made on Oct 07, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Director's details changed for Mr Kevin Michael Peter Grassby on Nov 12, 2014

    		2 pagesCH01

    Director's details changed for Mr Kevin Michael Peter Grassby on Nov 12, 2014

    		2 pagesCH01

    Annual return made up to Oct 07, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		20 pagesAA

    Miscellaneous

    Section 519
    		2 pagesMISC

    Annual return made up to Oct 07, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		18 pagesAA

    Annual return made up to Oct 07, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Oct 07, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Oct 07, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCATEER, Niall Gerard
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Secretary
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Irish99693190001
    GRASSBY, Michael Kevin Peter
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Director
    Eagle Place
    SW1Y 6AF London
    One
    England
    		EnglandBritishFund Manager66022700008
    IND, Charles Thomas Messiter
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Director
    Eagle Place
    SW1Y 6AF London
    One
    England
    		United KingdomBritishInvestment Manager38539540004
    WHITEHOUSE, Jonathan
    Flat 5
    12 St Martins Lane
    BR3 3XS Beckenham
    Kent
    		Secretary
    Flat 5
    12 St Martins Lane
    BR3 3XS Beckenham
    Kent
    		British84482330001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04968712
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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