BOWMORE DEVELOPMENTS LIMITED

SC150915
STRATHEARN HOUSE 211 HOPE STREET GLASGOW G2 2UW

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
07 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
25 Jun 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Jun 2020 officers Termination of appointment of director (Peter James Hutton) 1 Buy now
04 Nov 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 officers Termination of appointment of director (Andrew George Meek) 1 Buy now
01 Feb 2019 accounts Annual Accounts 11 Buy now
23 Jan 2019 officers Change of particulars for director (Mr Maurice Keith Glen) 2 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 accounts Annual Accounts 10 Buy now
02 Aug 2017 resolution Resolution 2 Buy now
31 Jul 2017 resolution Resolution 3 Buy now
25 Jul 2017 capital Return of Allotment of shares 3 Buy now
30 Jun 2017 officers Appointment of director (Mr Andrew George Meek) 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 accounts Annual Accounts 6 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
17 Feb 2016 accounts Annual Accounts 6 Buy now
19 Aug 2015 resolution Resolution 2 Buy now
19 Aug 2015 resolution Resolution 2 Buy now
22 May 2015 annual-return Annual Return 4 Buy now
22 May 2015 officers Change of particulars for director (Mr Peter James Hutton) 2 Buy now
22 May 2015 officers Change of particulars for director (Maurice Glen) 2 Buy now
18 Dec 2014 accounts Annual Accounts 6 Buy now
04 Jun 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 accounts Annual Accounts 6 Buy now
01 Jul 2013 officers Appointment of director (Mr Peter James Hutton) 2 Buy now
28 Jun 2013 officers Appointment of secretary (Mr Maurice Keith Glen) 1 Buy now
28 Jun 2013 officers Termination of appointment of director (Graham Clark) 1 Buy now
28 Jun 2013 officers Termination of appointment of secretary (Graham Clark) 1 Buy now
11 Jun 2013 annual-return Annual Return 4 Buy now
01 Feb 2013 accounts Annual Accounts 6 Buy now
05 Jun 2012 annual-return Annual Return 4 Buy now
10 Jan 2012 accounts Annual Accounts 16 Buy now
06 Jun 2011 annual-return Annual Return 4 Buy now
22 Dec 2010 accounts Annual Accounts 20 Buy now
16 Jul 2010 officers Termination of appointment of secretary (Suzanne Cusack) 1 Buy now
16 Jul 2010 officers Appointment of secretary (Mr Graham Iain Clark) 1 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 18 4 Buy now
14 Nov 2009 accounts Annual Accounts 16 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from 69 saint vincent street glasgow strathclyde G2 5TF 1 Buy now
04 Jun 2009 annual-return Return made up to 17/05/09; full list of members 3 Buy now
03 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 20 7 Buy now
22 Oct 2008 accounts Annual Accounts 19 Buy now
13 Jun 2008 annual-return Return made up to 17/05/08; full list of members 3 Buy now
03 Sep 2007 accounts Annual Accounts 15 Buy now
18 Jun 2007 annual-return Return made up to 17/05/07; no change of members 7 Buy now
12 Apr 2007 mortgage Partic of mort/charge ***** 7 Buy now
31 Mar 2007 mortgage Partic of mort/charge ***** 3 Buy now
31 Mar 2007 mortgage Partic of mort/charge ***** 3 Buy now
31 Aug 2006 accounts Annual Accounts 15 Buy now
07 Jun 2006 annual-return Return made up to 17/05/06; full list of members 7 Buy now
06 Apr 2006 officers New director appointed 2 Buy now
24 Nov 2005 accounts Annual Accounts 14 Buy now
29 Sep 2005 mortgage Partic of mort/charge ***** 3 Buy now
09 Sep 2005 mortgage Dec mort/charge ***** 2 Buy now
09 Sep 2005 mortgage Dec mort/charge ***** 2 Buy now
09 Sep 2005 mortgage Dec mort/charge ***** 2 Buy now
09 Sep 2005 mortgage Dec mort/charge ***** 2 Buy now
07 Jul 2005 mortgage Partic of mort/charge ***** 3 Buy now
15 Jun 2005 annual-return Return made up to 17/05/05; full list of members 6 Buy now
14 Jan 2005 accounts Annual Accounts 20 Buy now
15 Jun 2004 annual-return Return made up to 17/05/04; full list of members 7 Buy now
03 Jun 2004 mortgage Partic of mort/charge ***** 5 Buy now
03 Jun 2004 mortgage Partic of mort/charge ***** 5 Buy now
02 Feb 2004 accounts Annual Accounts 20 Buy now
09 Jun 2003 mortgage Partic of mort/charge ***** 5 Buy now
29 May 2003 annual-return Return made up to 17/05/03; full list of members 7 Buy now
14 Nov 2002 accounts Annual Accounts 14 Buy now
09 Aug 2002 mortgage Partic of mort/charge ***** 5 Buy now
29 May 2002 annual-return Return made up to 17/05/02; full list of members 7 Buy now
02 Apr 2002 mortgage Dec mort/charge ***** 4 Buy now
08 Mar 2002 incorporation Memorandum Articles 10 Buy now
08 Mar 2002 resolution Resolution 1 Buy now
13 Feb 2002 mortgage Partic of mort/charge ***** 5 Buy now
06 Dec 2001 officers New secretary appointed 2 Buy now
21 Nov 2001 mortgage Partic of mort/charge ***** 5 Buy now
07 Aug 2001 accounts Annual Accounts 4 Buy now
08 Jun 2001 mortgage Partic of mort/charge ***** 5 Buy now
06 Jun 2001 address Registered office changed on 06/06/01 from: 54 dunellan road milngavie glasgow G62 7RE 1 Buy now
25 May 2001 annual-return Return made up to 17/05/01; full list of members 6 Buy now
17 Nov 2000 mortgage Partic of mort/charge ***** 5 Buy now
18 Oct 2000 accounts Annual Accounts 5 Buy now
08 Jun 2000 annual-return Return made up to 17/05/00; full list of members 6 Buy now
31 Jan 2000 accounts Annual Accounts 5 Buy now
30 Jun 1999 annual-return Return made up to 17/05/99; no change of members 4 Buy now
24 Dec 1998 accounts Annual Accounts 5 Buy now
03 Jun 1998 annual-return Return made up to 17/05/98; no change of members 7 Buy now
27 Mar 1998 mortgage Partic of mort/charge ***** 5 Buy now
02 Feb 1998 accounts Annual Accounts 5 Buy now
14 Jul 1997 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jul 1997 address Registered office changed on 10/07/97 from: 144 west george street glasgow G2 1 Buy now
07 Jul 1997 annual-return Return made up to 17/05/97; full list of members 7 Buy now
06 Jun 1997 mortgage Partic of mort/charge ***** 5 Buy now
20 May 1997 mortgage Partic of mort/charge ***** 5 Buy now
13 May 1997 mortgage Dec mort/charge ***** 4 Buy now
30 Apr 1997 mortgage Dec mort/charge ***** 2 Buy now
30 Apr 1997 mortgage Dec mort/charge ***** 6 Buy now