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BOWMERE HOLDINGS LIMITED

Company number SC360613

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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)
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
15 Jun 2011 AD01 Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW United Kingdom on 15 June 2011
25 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
16 Sep 2009 SA Statement of affairs
16 Sep 2009 88(2) Ad 24/08/09\gbp si 96@1=96\gbp ic 4/100\
16 Sep 2009 MEM/ARTS Memorandum and Articles of Association
16 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2009 288a Director appointed mrs diane frances livingstone
31 Jul 2009 288a Director appointed mr ian lang livingstone
31 Jul 2009 288a Secretary appointed mrs diane frances livingstone
03 Jun 2009 NEWINC Incorporation