BOWLWIND LTD
Overview
| Company Name | BOWLWIND LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC312096 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWLWIND LTD?
- (7487) /
Where is BOWLWIND LTD located?
| Registered Office Address | Abercorn House 79 Renfrew Road PA3 4DA Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWLWIND LTD?
| Company Name | From | Until |
|---|---|---|
| THE ASHBURN GROUP LIMITED | Oct 17, 2007 | Oct 17, 2007 |
| BOWLWIND LIMITED | Nov 17, 2006 | Nov 17, 2006 |
What are the latest accounts for BOWLWIND LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for BOWLWIND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed the ashburn group LIMITED\certificate issued on 28/06/12 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Hamilton Lyons on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Lynn Mary Henderson on Nov 17, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Lynn Mary Henderson on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Albertina Gardner as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 9 George Square Greenock Renfrewshire PA15 1QP on Dec 16, 2009 | 2 pages | AD01 | ||||||||||
Accounts made up to Nov 30, 2007 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Certificate of change of name Company name changed bowlwind LIMITED\certificate issued on 17/10/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of BOWLWIND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Lynn Mary | Secretary | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire | British | Secretary | 60534030001 | |||||
| GARDNER, Albertina | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire | England | British | None | 148419220001 | ||||
| HENDERSON, Lynn Mary | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire | Scotland | British | Secretary | 60534030001 | ||||
| LYONS, John Hamilton | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire | United Kingdom | British | Property Manager | 108160770001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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