J.& C. BOWIE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Registered office address changed from 14 Parkdyke Cambusbarron Stirling FK7 9LR to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2024-10-17 |
| 15/10/2415 October 2024 | Resolutions |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 21/06/2421 June 2024 | Certificate of change of name |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/09/2021 September 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 01/08/191 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 10/08/1810 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 14/09/1714 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/09/1517 September 2015 | 01/05/14 STATEMENT OF CAPITAL GBP 100 |
| 17/09/1517 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/03/1525 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MRS LINDA NAIRNS |
| 05/03/145 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MYLCHREEST |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MYLCHREEST |
| 12/07/1312 July 2013 | PREVSHO FROM 30/06/2013 TO 31/05/2013 |
| 27/02/1327 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/03/124 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/03/112 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MYLCHREEST / 25/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NAIRNS / 25/02/2010 |
| 10/03/1010 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 14 PARKDYKE CAMBUSBARRON STIRLING FK7 9LR |
| 05/06/025 June 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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