BOWHOLM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOWHOLM HOLDINGS LIMITED
COMPANY NUMBER
SC127645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/1990
(34 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
01/10/1990
13/11/1991
VERIMAC (NO. 54) LIMITED
HAWICK
TD9 0HL
19 Buccleuch Street
HAWICK
TD9 0HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOWHOLM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWHOLM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWHOLM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/1991 - Present (33 years and 1 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
17/10/1991 - Present (33 years and 1 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/1990 - Present (34 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
01/10/1990 - 17/10/1991 (1years) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | ANDERSON STRATHERN W.S. (911990630) has left the board |
| 11/09/2023 | New Company Secretary James Hendry Muir (931324378) Appointed |
| 11/09/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 24/10/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 02/12/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 07/11/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 09/11/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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