BOWCOM INTERNATIONAL LTD.

BOWCOM INTERNATIONAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBOWCOM INTERNATIONAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC260013
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BOWCOM INTERNATIONAL LTD.?

    • (5010) /

    Where is BOWCOM INTERNATIONAL LTD. located?

    Registered Office Address
    Finlay House 10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWCOM INTERNATIONAL LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for BOWCOM INTERNATIONAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    6 pages4.26(Scot)

    Notice of final meeting of creditors

    1 pages4.17(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 03, 2009

    LRESEX

    Registered office address changed from 400 Great Western Road Glasgow G4 9HZ on Dec 14, 2009

    2 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    11 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Feb 28, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    7 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    0 pagesNEWINC

    Who are the officers of BOWCOM INTERNATIONAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOW, David
    5 Alpine Grove
    G71 6DA Uddingston
    Glasgow
    Secretary
    5 Alpine Grove
    G71 6DA Uddingston
    Glasgow
    British35667550004
    BOW, David
    5 Alpine Grove
    G71 6DA Uddingston
    Glasgow
    Director
    5 Alpine Grove
    G71 6DA Uddingston
    Glasgow
    United KingdomBritish35667550004
    BOW, Pamela
    5 Alpine Grove
    G71 6DA Uddingston
    Glasgow
    Director
    5 Alpine Grove
    G71 6DA Uddingston
    Glasgow
    United KingdomBritish64460230002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does BOWCOM INTERNATIONAL LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 29, 2004
    Delivered On Apr 03, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2004Registration of a charge (410)

    Does BOWCOM INTERNATIONAL LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2012Dissolved on
    Dec 03, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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