BOWMORE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/2025 June 2020 | APPLICATION FOR STRIKING-OFF |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTTON |
| 04/11/194 November 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEEK |
| 01/02/191 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE KEITH GLEN / 02/01/2019 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 11/10/1711 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1731 July 2017 | COMPANY NAME CHANGED KILPATRICK SECURITIES LTD. CERTIFICATE ISSUED ON 31/07/17 |
| 25/07/1725 July 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 100 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE MEEK |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 20/10/1620 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 17/02/1617 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | SHARE PURCHASE AGREEMENT WITH RIDGEBRAID LIMITED APPROVED 12/06/2015 |
| 19/08/1519 August 2015 | 12/06/2015 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GLEN / 16/04/2015 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HUTTON / 01/12/2014 |
| 22/05/1522 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR PETER JAMES HUTTON |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM CLARK |
| 28/06/1328 June 2013 | SECRETARY APPOINTED MR MAURICE KEITH GLEN |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK |
| 11/06/1311 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/06/125 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CUSACK |
| 16/07/1016 July 2010 | SECRETARY APPOINTED MR GRAHAM IAIN CLARK |
| 14/06/1014 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 02/02/102 February 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 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 69 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5TF |
| 04/06/094 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/03/0731 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/03/0731 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/09/059 September 2005 | DEC MORT/CHARGE ***** |
| 09/09/059 September 2005 | DEC MORT/CHARGE ***** |
| 09/09/059 September 2005 | DEC MORT/CHARGE ***** |
| 09/09/059 September 2005 | DEC MORT/CHARGE ***** |
| 07/07/057 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0515 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/06/043 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0329 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0229 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | DEC MORT/CHARGE ***** |
| 08/03/028 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/028 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0213 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 54 DUNELLAN ROAD MILNGAVIE GLASGOW G62 7RE |
| 25/05/0125 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/07/9714 July 1997 | COMPANY NAME CHANGED FINEBAY LIMITED CERTIFICATE ISSUED ON 15/07/97 |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 144 WEST GEORGE STREET GLASGOW G2 |
| 07/07/977 July 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 20/05/9720 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9713 May 1997 | DEC MORT/CHARGE ***** |
| 30/04/9730 April 1997 | DEC MORT/CHARGE ***** |
| 30/04/9730 April 1997 | DEC MORT/CHARGE ***** |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/01/969 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 23/06/9523 June 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 4 ROYAL CRESCENT GLASGOW G3 7SL |
| 02/09/942 September 1994 | AUDITOR'S RESIGNATION |
| 22/08/9422 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: C/O 4 ROYAL CRESCENT GLASGOW G3 7SL |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | NEW SECRETARY APPOINTED |
| 29/06/9429 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/05/9420 May 1994 | ALTER MEM AND ARTS 17/05/94 |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | SECRETARY RESIGNED |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 17/05/9417 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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