GORDON BOW ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/12/245 December 2024 | Appointment of Mr Graham Bow as a director on 2024-12-03 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MAISIE BOW |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 13/11/1813 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 03/04/173 April 2017 | AUDITOR'S RESIGNATION |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR RICHARD ROBERT SUTHERLAND TAIT |
| 23/11/1523 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE GOWANS |
| 21/04/1521 April 2015 | SECRETARY APPOINTED MR RICHARD ROBERT SUTHERLAND TAIT |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/11/1424 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR ROBERT BOYD |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1351170008 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRASH |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR GRAHAM BOW |
| 21/11/1221 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 26/10/1226 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/11/1123 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | AUDITORS RESIGNATION |
| 10/05/1110 May 2011 | SECTION 519 |
| 01/04/111 April 2011 | COMPANY NAME CHANGED GORDON BOW (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 19/11/1019 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/12/0929 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRASH / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BOW / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAISIE BOW / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | DEC MORT/CHARGE ***** |
| 04/02/044 February 2004 | DEC MORT/CHARGE ***** |
| 04/02/044 February 2004 | DEC MORT/CHARGE ***** |
| 04/02/044 February 2004 | DEC MORT/CHARGE ***** |
| 05/12/035 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | S252 DISP LAYING ACC 20/03/95 |
| 23/04/9523 April 1995 | S386 DISP APP AUDS 20/03/95 |
| 23/04/9523 April 1995 | S366A DISP HOLDING AGM 20/03/95 |
| 07/12/947 December 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | NC INC ALREADY ADJUSTED 15/09/93 |
| 30/09/9330 September 1993 | £ NC 100/100000 15/09/93 |
| 24/02/9324 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/02/93 |
| 24/02/9324 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 09/02/939 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 04/02/934 February 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 02/02/932 February 1993 | REGISTERED OFFICE CHANGED ON 02/02/93 FROM: 82-86 EAST MAIN STREET BROXBURN EH52 SE9 |
| 01/02/931 February 1993 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 07/09/927 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 04/08/924 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 01/07/921 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 01/07/921 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/06/9224 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/11/9120 November 1991 | NEW SECRETARY APPOINTED |
| 20/11/9120 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 19/11/9119 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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