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BOWAT LIMITED

Company number SC348713

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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)
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AP01 Appointment of Mrs Elaine Bowden as a director on 29 July 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
08 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Ross William Watt on 15 May 2012
08 Oct 2012 CH01 Director's details changed for Martin Bowden on 15 May 2012
08 Oct 2012 CH03 Secretary's details changed for Ross William Watt on 15 May 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
10 Jun 2010 AA Accounts for a dormant company made up to 31 December 2008
10 Jun 2010 AA01 Current accounting period shortened from 31 December 2009 to 31 December 2008
12 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
29 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2009 CERTNM Company name changed mountwest 826 LIMITED\certificate issued on 29/01/09
22 Jan 2009 88(2) Ad 15/01/09\gbp si 99@1=99\gbp ic 1/100\
22 Jan 2009 287 Registered office changed on 22/01/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW
22 Jan 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
22 Jan 2009 288b Appointment terminated director ewan neilson
22 Jan 2009 288b Appointment terminated secretary stronachs secretaries LIMITED
22 Jan 2009 288a Director and secretary appointed ross william watt
22 Jan 2009 288a Director appointed martin bowden