BOWMEN LIMITED
Overview
| Company Name | BOWMEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC337554 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWMEN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOWMEN LIMITED located?
| Registered Office Address | Archers' Hall 66 Buccleuch Street EH8 9LR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWMEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BOWMEN LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for BOWMEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Appointment of Mr Michael James Younger as a secretary on Mar 11, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charles Adair Anderson as a director on Mar 11, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Adair Anderson as a secretary on Mar 11, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Charles Pollock Wallace as a director on Apr 17, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Callander as a director on Apr 17, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BOWMEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNGER, Michael James | Secretary | Archers' Hall 66 Buccleuch Street EH8 9LR Edinburgh | 282706120001 | |||||||
| GUEST, Charles Drysdale Graham | Director | 31 Warriston Crescent EH3 5LB Edinburgh Midlothian | Scotland | British | Chartered Surveyor | 1061930001 | ||||
| MUIR, William John Gray | Director | Hill Street EH2 3JP Edinburgh 9 Scotland | Scotland | British | Company Director | 113700330002 | ||||
| WALLACE, Charles Pollock | Director | Archers' Hall 66 Buccleuch Street EH8 9LR Edinburgh | United Kingdom | British | Administrator | 258969090001 | ||||
| YOUNGER, Michael James | Director | 66 Buccleuch Street EH8 9LR Edinburgh Archers Hall | Scotland | British | Director | 1051770002 | ||||
| ANDERSON, Charles Adair | Secretary | Archers' Hall 66 Buccleuch Street EH8 9LR Edinburgh | 178213860001 | |||||||
| ANDERSON, Charles Adair | Secretary | Ravensheugh TD7 5LS Selkirk | British | Retired | 44142970001 | |||||
| CALLANDER, Richard, Lieutenant Colonel | Secretary | EH37 5XP Pathhead Saughland Midlothian | British | Farmer | 135432460001 | |||||
| CHARLOTTE SECRETARIES LIMITED | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Lothian | 900029730001 | |||||||
| ANDERSON, Charles Adair | Director | Ravensheugh TD7 5LS Selkirk | United Kingdom | British | Retired | 44142970001 | ||||
| CALLANDER, Richard, Lieutenant Colonel | Director | EH37 5XP Pathhead Saughland Midlothian | Scotland | British | Farmer | 135432460001 | ||||
| LEE, Daniel Thomas | Director | 27 Colinton Road EH10 5DR Edinburgh Midlothian | United Kingdom | British | Solicitor | 109126360002 | ||||
| YOUNGER, John David Bingham, Sir | Director | Glenkirk ML12 6JF Broughton | Scotland | British | Retired | 128593490001 |
What are the latest statements on persons with significant control for BOWMEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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