- Company Overview for BOWHILL CONSTRUCTION LTD. (SC370689)
- Filing history for BOWHILL CONSTRUCTION LTD. (SC370689)
- People for BOWHILL CONSTRUCTION LTD. (SC370689)
- Charges for BOWHILL CONSTRUCTION LTD. (SC370689)
- Insolvency for BOWHILL CONSTRUCTION LTD. (SC370689)
- More for BOWHILL CONSTRUCTION LTD. (SC370689)
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) |
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04 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Oct 2021 | WU16(Scot) | Court order for early dissolution in a winding-up by the court | |
04 Jul 2019 | AD01 | Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 4 July 2019 | |
04 Jul 2019 | RESOLUTIONS |
Resolutions
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07 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
31 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
05 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with no updates | |
31 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
09 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
08 Aug 2016 | AD01 | Registered office address changed from C/O Wallace White Accountants Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 | |
16 Feb 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
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30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
01 May 2015 | TM01 | Termination of appointment of Dawn Wright as a director on 1 February 2015 | |
06 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
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|
31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
29 Jul 2014 | MR01 | Registration of charge SC3706890001, created on 24 July 2014 | |
14 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
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01 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
08 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
08 Jan 2013 | TM02 | Termination of appointment of Gillian Mcgeechan as a secretary | |
08 Jan 2013 | AD01 | Registered office address changed from Suite 341 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland on 8 January 2013 | |
05 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
13 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
11 Nov 2011 | AP03 | Appointment of Gillian Mcgeechan as a secretary |