BOWLYELLOW LIMITED
Overview
| Company Name | BOWLYELLOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC312691 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWLYELLOW LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOWLYELLOW LIMITED located?
| Registered Office Address | 46 Dalbair Road Ayr KA7 1UQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWLYELLOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for BOWLYELLOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of John Collins Kavanagh as a director on Jan 11, 2021 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 2 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Who are the officers of BOWLYELLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKER, Louise Frances | Secretary | 29 Earls Way KA7 4HF Ayr | British | 119093690001 | ||||||
| HARKER, Louise Frances | Director | 29 Earls Way KA7 4HF Ayr | United Kingdom | British | 119093690001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| KAVANAGH, John Collins | Director | 22 Ewenfield Road KA7 2QD Ayr Ayrshire | Scotland | British | 110408340001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BOWLYELLOW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Collins Kavanagh | Apr 06, 2016 | 46 Dalbair Road Ayr KA7 1UQ | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does BOWLYELLOW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 11, 2008 Delivered On Jul 18, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 43 dalry road, saltcoats, KA21 6LD AYR53514 & AYR80470. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 22, 2008 Delivered On Mar 01, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 54 hamilton street, saltcoats. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 08, 2007 Delivered On Mar 10, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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