BOWVAN LTD.

Liquidation (when checked on 1 Mar 2018)

Address

BOWVAN LTD.
PRG PARTNERSHIP
12A BRIDGEWATER SHOPPING CENTRE
ERSKINE
PA8 7AA
(53 companies also use this postcode)

Classification:

Sale of new cars and light motor vehicles

Legal Information

Company Registration No.:
SC361680
Incorporation Date:
24 Jun 2009
Financial Year End:
30 Jun
Capital:
£2.00 on 1 Jul 2014
For period ending:
30 Jun 2013
Filed on:
13 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jun 2014
Filed on:
1 Jul 2014
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Map


Financial Summary

30 Jun 2013 30 Jun 2012 30 Jun 2011
Cash at bank: £99 £466 £379
Debtors: £23,535 £20
Creditors due within one year: £30,349 £780 £779
Total Assets less Current Liabilities: £7,649 -£294 -£400
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

1 Nov 2017

BOWVAN LTD IN LIQUIDATION Company Number: SC361680 Principal trading address: TRADING ADDRESS: 15 ARMYLE AVENUE, GLASGOW, G32 8HL NOTICE OF FINAL MEETING OF CREDITORS Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX on Thursday 14 December 2017 at 10:00am for the purposes of receiving the Liquidator's account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the INSOLVENCY ACT 1986. Further details contact I. Scott McGregor (Office Holder No 8210). Email: scottm@gcrr.co.uk. Telephone 0141 353 3552. I. SCOTT MCGREGOR LIQUIDATOR 27 October 2017 NOTICE OF PHYSICAL MEETING OF CREDITORS PURSUANT TO RULE 15.6 OF THE INSOLVENCY (ENGLAND AND WALES) RULES

9 Feb 2015

BOWVAN LTD Company Number: SC361680 3 FEBRUARY 2015 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: • resolution 1 below is passed as a special resolution. • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 03 February 2015, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by James McLellan Date 03 February 2015 Signed by David Bow Date 03 February 2015

9 Feb 2015

Name of Company: BOWVAN LTD Company Number: SC361680 Nature of Business: Sale of Commercial Motor Vehicles Registered office: 400 Great Western Road, Glasgow G4 9HZ Type of Liquidation: Creditors Voluntary Liquidation I . Scott McGregor, Grainger Corporate Rescue & Recovery Limited, Glasgow G2 2BX Office Holder Number: 8210. Date of Appointment: 3 February 2015 By whom Appointed: Members and Creditors

26 Jan 2015

BOWVAN LTD Company Number: SC361680 NOTICE OF MEETING OF CREDITORS Registered Office: 400 Great Western Road, Glasgow, G4 9HZ Principal trading address: 15 Carmyle Avenue, Glasgow, G32 8HL Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, on Tuesday 3 February 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the INSOLVENCY ACT 1986. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. James McLellan Director

Recently Filed Documents - 16 available


Directors and Secretaries

David Bow
1 Jan 2010 ⇒ Present ( 8 Years ) Company Secretary
James Mclellan
1 Jan 2010 ⇒ Present ( 8 Years ) Director

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 13 Mar 2014 9
30 Jun 2013 30 Jun 2013 0
30 Jun 2012 28 Mar 2013 9
30 Jun 2011 30 Mar 2012 9
30 Jun 2010 23 Mar 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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