ARROWSMITH, BOWMAN & FLETCHER LIMITED

Overview

Company Name	ARROWSMITH, BOWMAN & FLETCHER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC332071
Jurisdiction	Scotland
Date of Creation	Oct 09, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARROWSMITH, BOWMAN & FLETCHER LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is ARROWSMITH, BOWMAN & FLETCHER LIMITED located?

Registered Office Address	c/o PHEONIX ACCOUNTANCY LTD 20 Scott Road TD2 6QH Lauder Berwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for ARROWSMITH, BOWMAN & FLETCHER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ARROWSMITH, BOWMAN & FLETCHER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for ARROWSMITH, BOWMAN & FLETCHER LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Total exemption full accounts made up to Mar 31, 2025	4 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

May 30, 2024	Total exemption full accounts made up to Mar 31, 2024	4 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

Nov 06, 2020	Director's details changed for Mr Iain William Wilson on Oct 29, 2020	2 pages	CH01

Nov 06, 2020	Change of details for Mr Iain William Wilson as a person with significant control on Oct 29, 2020	2 pages	PSC04

Oct 23, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Change of details for Mr Iain William Wilson as a person with significant control on Sep 09, 2019	2 pages	PSC04

Sep 20, 2019	Director's details changed for Mr Iain William Wilson on Sep 09, 2019	2 pages	CH01

Jul 03, 2019	Director's details changed for Mr Iain William Wilson on Jun 30, 2019	2 pages	CH01

Jul 03, 2019	Change of details for Mr Iain William Wilson as a person with significant control on Jun 30, 2019	2 pages	PSC04

May 20, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

May 24, 2017	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

Oct 10, 2016	Confirmation statement made on Oct 09, 2016 with updates	5 pages	CS01

Jul 01, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of ARROWSMITH, BOWMAN & FLETCHER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Iain William Lyonside Street Rigside ML11 9NJ Lanark 3 Scotland	Oct 09, 2007		Director	Lyonside Street Rigside ML11 9NJ Lanark 3 Scotland	United Kingdom	British	1956-6	It Consultant	125028010006
NOREL-WILSON, Francoise Hopetoun House Academy Road DG10 9HW Moffat Dumfriesshire	Oct 09, 2007	Oct 23, 2009	Secretary	Hopetoun House Academy Road DG10 9HW Moffat Dumfriesshire		French			125029160001
TATE, Kathryn Joyce House 71 Darnaway IV36 2ST Forres Logiebuchany Farm Morayshire Scotland	Nov 01, 2013	Jan 01, 2014	Secretary	House 71 Darnaway IV36 2ST Forres Logiebuchany Farm Morayshire Scotland					182607260001
PEMEX SERVICES LIMITED 3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London	Oct 09, 2007	Oct 09, 2007	Secretary	3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London					124137900001
AMERSHAM SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Wi British Virgin Islands	Oct 09, 2007	Oct 09, 2007	Director	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Wi British Virgin Islands					121550250001
PEMEX SERVICES LIMITED 3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London	Oct 09, 2007	Oct 09, 2007	Director	3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London					124137900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARROWSMITH, BOWMAN & FLETCHER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain William Wilson c/o PHEONIX ACCOUNTANCY LTD Scott Road TD2 6QH Lauder 20 Berwickshire	Oct 09, 2016	c/o PHEONIX ACCOUNTANCY LTD Scott Road TD2 6QH Lauder 20 Berwickshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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