BOWMORE DEVELOPMENTS LIMITED

Company number SC150915 · Monitor this company

Dissolved

121 filings

Date	Filing
7 Jul 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
25 Jun 2020	APPLICATION FOR STRIKING-OFF	View document
1 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR PETER HUTTON	View document
4 Nov 2019	PREVEXT FROM 31/03/2019 TO 30/09/2019	View document
25 Jun 2019	CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES	View document
4 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW MEEK	View document
1 Feb 2019	31/03/18 TOTAL EXEMPTION FULL	View document
23 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE KEITH GLEN / 02/01/2019	View document
30 May 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES	View document
11 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
2 Aug 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
31 Jul 2017	COMPANY NAME CHANGED KILPATRICK SECURITIES LTD. CERTIFICATE ISSUED ON 31/07/17	View document
25 Jul 2017	24/07/17 STATEMENT OF CAPITAL GBP 100	View document
30 Jun 2017	DIRECTOR APPOINTED MR ANDREW GEORGE MEEK	View document
15 Jun 2017	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES	View document
20 Oct 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
8 Jun 2016	Annual return made up to 17 May 2016 with full list of shareholders	View document
17 Feb 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
19 Aug 2015	SHARE PURCHASE AGREEMENT WITH RIDGEBRAID LIMITED APPROVED 12/06/2015	View document
19 Aug 2015	12/06/2015	View document
22 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GLEN / 16/04/2015	View document
22 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HUTTON / 01/12/2014	View document
22 May 2015	Annual return made up to 17 May 2015 with full list of shareholders	View document
18 Dec 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
4 Jun 2014	Annual return made up to 17 May 2014 with full list of shareholders	View document
3 Jan 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
1 Jul 2013	DIRECTOR APPOINTED MR PETER JAMES HUTTON	View document
28 Jun 2013	APPOINTMENT TERMINATED, SECRETARY GRAHAM CLARK	View document
28 Jun 2013	SECRETARY APPOINTED MR MAURICE KEITH GLEN	View document
28 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK	View document
11 Jun 2013	Annual return made up to 17 May 2013 with full list of shareholders	View document
1 Feb 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
5 Jun 2012	Annual return made up to 17 May 2012 with full list of shareholders	View document
10 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
6 Jun 2011	Annual return made up to 17 May 2011 with full list of shareholders	View document
22 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
16 Jul 2010	APPOINTMENT TERMINATED, SECRETARY SUZANNE CUSACK	View document
16 Jul 2010	SECRETARY APPOINTED MR GRAHAM IAIN CLARK	View document
14 Jun 2010	Annual return made up to 17 May 2010 with full list of shareholders	View document
2 Feb 2010	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	View document
14 Nov 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
23 Jun 2009	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 69 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5TF	View document
4 Jun 2009	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS	View document
3 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20	View document
22 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
13 Jun 2008	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS	View document
3 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
18 Jun 2007	RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS	View document
12 Apr 2007	PARTIC OF MORT/CHARGE *****	View document
31 Mar 2007	PARTIC OF MORT/CHARGE *****	View document
31 Mar 2007	PARTIC OF MORT/CHARGE *****	View document
31 Aug 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
7 Jun 2006	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS	View document
6 Apr 2006	NEW DIRECTOR APPOINTED	View document
24 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
29 Sep 2005	PARTIC OF MORT/CHARGE *****	View document
9 Sep 2005	DEC MORT/CHARGE *****	View document
9 Sep 2005	DEC MORT/CHARGE *****	View document
9 Sep 2005	DEC MORT/CHARGE *****	View document
9 Sep 2005	DEC MORT/CHARGE *****	View document
7 Jul 2005	PARTIC OF MORT/CHARGE *****	View document
15 Jun 2005	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS	View document
14 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
15 Jun 2004	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS	View document
3 Jun 2004	PARTIC OF MORT/CHARGE *****	View document
3 Jun 2004	PARTIC OF MORT/CHARGE *****	View document
2 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
9 Jun 2003	PARTIC OF MORT/CHARGE *****	View document
29 May 2003	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS	View document
14 Nov 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
9 Aug 2002	PARTIC OF MORT/CHARGE *****	View document
29 May 2002	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS	View document
2 Apr 2002	DEC MORT/CHARGE *****	View document
8 Mar 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Feb 2002	PARTIC OF MORT/CHARGE *****	View document
6 Dec 2001	NEW SECRETARY APPOINTED	View document
21 Nov 2001	PARTIC OF MORT/CHARGE *****	View document
7 Aug 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
8 Jun 2001	PARTIC OF MORT/CHARGE *****	View document
6 Jun 2001	REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 54 DUNELLAN ROAD MILNGAVIE GLASGOW G62 7RE	View document
25 May 2001	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS	View document
17 Nov 2000	PARTIC OF MORT/CHARGE *****	View document
18 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
8 Jun 2000	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS	View document
31 Jan 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
30 Jun 1999	RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS	View document
24 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
3 Jun 1998	RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS	View document
27 Mar 1998	PARTIC OF MORT/CHARGE *****	View document
2 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
14 Jul 1997	COMPANY NAME CHANGED FINEBAY LIMITED CERTIFICATE ISSUED ON 15/07/97	View document
10 Jul 1997	REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 144 WEST GEORGE STREET GLASGOW G2	View document
7 Jul 1997	RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS	View document
6 Jun 1997	PARTIC OF MORT/CHARGE *****	View document
20 May 1997	PARTIC OF MORT/CHARGE *****	View document
13 May 1997	DEC MORT/CHARGE *****	View document
30 Apr 1997	DEC MORT/CHARGE *****	View document
30 Apr 1997	DEC MORT/CHARGE *****	View document
3 Apr 1997	DIRECTOR RESIGNED	View document
3 Apr 1997	SECRETARY RESIGNED	View document
3 Apr 1997	NEW SECRETARY APPOINTED	View document
3 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
28 Jun 1996	NEW DIRECTOR APPOINTED	View document
13 Jun 1996	RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS	View document
1 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
9 Jan 1996	PARTIC OF MORT/CHARGE *****	View document
23 Jun 1995	RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS	View document
20 Feb 1995	PARTIC OF MORT/CHARGE *****	View document
12 Oct 1994	REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 4 ROYAL CRESCENT GLASGOW G3 7SL	View document
2 Sep 1994	AUDITOR'S RESIGNATION	View document
22 Aug 1994	PARTIC OF MORT/CHARGE *****	View document
29 Jun 1994	REGISTERED OFFICE CHANGED ON 29/06/94 FROM: C/O 4 ROYAL CRESCENT GLASGOW G3 7SL	View document
29 Jun 1994	NEW DIRECTOR APPOINTED	View document
29 Jun 1994	NEW SECRETARY APPOINTED	View document
29 Jun 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
20 May 1994	ALTER MEM AND ARTS 17/05/94	View document
20 May 1994	DIRECTOR RESIGNED	View document
20 May 1994	SECRETARY RESIGNED	View document
20 May 1994	REGISTERED OFFICE CHANGED ON 20/05/94 FROM: 82 MITCHELL STREET GLASGOW G1 3NA	View document
17 May 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document