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BOWHILL CONSTRUCTION LTD.

Company number SC370689

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-20
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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