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BOWMORE DEVELOPMENTS LIMITED

Company number SC150915

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM01	Termination of appointment of Peter James Hutton as a director on 29 May 2020	View PDF Termination of appointment of Peter James Hutton as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	TM01	Termination of appointment of Andrew George Meek as a director on 4 March 2019	View PDF Termination of appointment of Andrew George Meek as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
23 Jan 2019	CH01	Director's details changed for Mr Maurice Keith Glen on 2 January 2019	View PDF Director's details changed for Mr Maurice Keith Glen on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28 - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 24 July 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AP01	Appointment of Mr Andrew George Meek as a director on 28 June 2017	View PDF Appointment of Mr Andrew George Meek as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement with ridgebraid LIMITED approved 12/06/2015	View PDF Resolutions RES13 ‐ Share purchase agreement with ridgebraid LIMITED approved 12/06/2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ 12/06/2015	View PDF Resolutions RES13 ‐ 12/06/2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 May 2015	CH01	Director's details changed for Mr Peter James Hutton on 1 December 2014	View PDF Director's details changed for Mr Peter James Hutton on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2015	CH01	Director's details changed for Maurice Glen on 16 April 2015	View PDF Director's details changed for Maurice Glen on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)

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