BOWIE AND MACK LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-17 with updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Change of details for Mr James Alexander Mcintosh as a person with significant control on 2024-03-01

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28/03/2428 March 2024 Change of details for Mrs Deborah Ann Bowie as a person with significant control on 2024-03-01

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28/03/2428 March 2024 Confirmation statement made on 2024-03-17 with updates

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27/03/2427 March 2024 Director's details changed for Mrs Deborah Ann Bowie on 2024-03-01

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27/03/2427 March 2024 Registered office address changed from The Bothy Dronley Dundee Angus DD3 0QJ to 25 Tay Street Lane C/O Ashton Mcgill Dundee Angus DD1 4EF on 2024-03-27

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27/03/2427 March 2024 Director's details changed for Mr James Alexander Mcintosh on 2024-03-01

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27/03/2427 March 2024 Director's details changed for Mrs Deborah Ann Bowie on 2024-03-01

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27/03/2427 March 2024 Director's details changed for Mr James Alexander Mcintosh on 2024-03-01

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27/03/2427 March 2024 Change of details for Mr James Alexander Mcintosh as a person with significant control on 2024-03-01

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27/03/2427 March 2024 Change of details for Mrs Deborah Ann Bowie as a person with significant control on 2024-03-01

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-17 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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22/05/2022 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM C/O ASHTON MCGILL, THE FLOWER MILL THE FLOUR MILL C/O ASHTON MCGILL LTD EXCHANGE STREET DUNDEE ANGUS DD1 3DE SCOTLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/1918 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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