Advanced company searchLink opens in new window

PROJECT BOWMORE BIDCO LIMITED

Company number SC713996

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
18 Jul 2024 MR01 Registration of charge SC7139960002, created on 9 July 2024
02 May 2024 TM01 Termination of appointment of Paul Francis Bosson as a director on 30 April 2024
09 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
09 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
09 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
18 Mar 2023 TM01 Termination of appointment of Jonathan Andrew Alexander Dunn as a director on 10 March 2023
18 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2023 CS01 Confirmation statement made on 2 November 2022 with updates
28 Nov 2022 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
14 Jun 2022 TM01 Termination of appointment of David Fraser Greenlees as a director on 9 June 2022
08 Dec 2021 SH02 Sub-division of shares on 19 November 2021
07 Dec 2021 MR01 Registration of charge SC7139960001, created on 19 November 2021
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 360
02 Dec 2021 AP01 Appointment of Mr Paul Francis Bosson as a director on 19 November 2021
02 Dec 2021 AP01 Appointment of Mr Richard Cameron Lewis as a director on 19 November 2021
02 Dec 2021 AP01 Appointment of Marc Michael Fraser as a director on 19 November 2021
02 Dec 2021 TM01 Termination of appointment of Andrew Benjamin Thomas as a director on 19 November 2021
02 Dec 2021 AP01 Appointment of David Greenlees as a director on 19 November 2021
02 Dec 2021 AP01 Appointment of Mr Jonathan Andrew Alexander Dunn as a director on 19 November 2021
02 Dec 2021 AP01 Appointment of Dean Gardner as a director on 19 November 2021
02 Dec 2021 AP01 Appointment of Mr Frank John Michael Cooper as a director on 19 November 2021