Bowie & Aram Limited

Company Name	Bowie & Aram Limited
Company Status	Dissolved
Company Number	SC018236
Category	Private Limited Company
Incorporation Date	31 December 1934(88 years, 3 months ago)
Dissolution Date	7 March 2016 (7 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Mrs Katie Sinclair
Nationality	British
Status	Closed
Appointed	01 January 2013(78 years after company formation)
Appointment Duration	3 years, 2 months (closed 07 March 2016)
Role	Company Director
Correspondence Address	C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland

Director Name	Mr Timothy John Davies
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(78 years, 2 months after company formation)
Appointment Duration	3 years (closed 07 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland

Director Name	Mr Neil Austin
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(78 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland

Director Name	Alan Carswell Bowie
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(53 years, 11 months after company formation)
Appointment Duration	10 years (resigned 20 November 1998)
Role	Grain Merchant
Correspondence Address	Tweeniehills Sandholes Road Brookfield Johnstone Renfrewshire PA5 8UY Scotland

Director Name	David Gillies Hay
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(53 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 October 1996)
Role	Salesman
Correspondence Address	34 Drummond Place Gargunnock Stirling Stirlingshire FK8 3BZ Scotland

Director Name	William Wilson McIntyre
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(53 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 1993)
Role	Accountant
Correspondence Address	3 Broomfield Houston Johnstone Renfrewshire PA6 7DH Scotland

Director Name	Robert Meiklem
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(53 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 September 1997)
Role	Transport Office Manager
Correspondence Address	62 Donaldfield Road Bridge Of Weir Renfrewshire PA11 3JF Scotland

Director Name	Robert Smellie
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(53 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 September 1996)
Role	Auctioneer & Valuator
Correspondence Address	Greenhall View High Blantyre Glasgow G72 9UD Scotland

Director Name	Iain Alexander Wallace
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(53 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 July 1996)
Role	Representative
Correspondence Address	Holmwood 19 Wilson Avenue Troon Ayrshire KA10 7AF Scotland

Secretary Name	William Wilson McIntyre
Nationality	British
Status	Resigned
Appointed	15 November 1988(53 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	3 Broomfield Houston Johnstone Renfrewshire PA6 7DH Scotland

Secretary Name	Alan Carswell Bowie
Nationality	British
Status	Resigned
Appointed	01 March 1993(58 years, 2 months after company formation)
Appointment Duration	3 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	Tweeniehills Sandholes Road Brookfield Johnstone Renfrewshire PA5 8UY Scotland

Secretary Name	Mr Stephen Mooney
Nationality	British
Status	Resigned
Appointed	01 June 1993(58 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	196 Strathleven Drive Alexandria Dunbartonshire G83 9PH Scotland

Director Name	John Hillhouse Cunningham
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(61 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 1997)
Role	Transport Director
Correspondence Address	2 Carmel Place Kilmaurs Kilmarnock Ayrshire KA3 2QA Scotland

Director Name	Alastair Grant Dunn
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(61 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 1997)
Role	Sales Director
Correspondence Address	Hillcrest Johnshill Lochwinnoch Renfrewshire PA12 4EH Scotland

Director Name	Mr Stephen Mooney
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(61 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 1997)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	196 Strathleven Drive Alexandria Dunbartonshire G83 9PH Scotland

Director Name	Mr Ian Alexander
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(62 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 August 2009)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	9 The Paddock Irvine Ayrshire KA11 2AZ Scotland

Director Name	Mr Christopher Nigel Couper Holmes
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(62 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland

Director Name	Mr Ronald Chalmers Wood
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(62 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland

Secretary Name	Mr Ronald Chalmers Wood
Nationality	British
Status	Resigned
Appointed	08 September 1997(62 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland

Contact

Telephone	01228 554600
Telephone region	Carlisle

Location

Registered Address	C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East

Accounts

Latest Accounts	31 August 2013 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

7 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2016	Final Gazette dissolved following liquidation (1 page)
7 March 2016	Final Gazette dissolved following liquidation (1 page)
7 December 2015	Return of final meeting of voluntary winding up (6 pages)
7 December 2015	Return of final meeting of voluntary winding up (6 pages)
8 May 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-07 (1 page)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 145,250 (4 pages)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 145,250 (4 pages)
31 January 2014	Accounts for a dormant company made up to 31 August 2013 (10 pages)
31 January 2014	Accounts for a dormant company made up to 31 August 2013 (10 pages)
19 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 145,250 (4 pages)
19 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 145,250 (4 pages)
6 August 2013	Termination of appointment of Christopher Holmes as a director (2 pages)
6 August 2013	Termination of appointment of Christopher Holmes as a director (2 pages)
7 May 2013	Appointment of Neil Austin as a director (3 pages)
7 May 2013	Termination of appointment of Ronald Wood as a director (2 pages)
7 May 2013	Appointment of Neil Austin as a director (3 pages)
7 May 2013	Termination of appointment of Ronald Wood as a director (2 pages)
20 March 2013	Appointment of Mr Timothy John Davies as a director (3 pages)
20 March 2013	Appointment of Mr Timothy John Davies as a director (3 pages)
28 January 2013	Appointment of Mrs Katie Sinclair as a secretary (3 pages)
28 January 2013	Termination of appointment of Ronald Wood as a secretary (2 pages)
28 January 2013	Appointment of Mrs Katie Sinclair as a secretary (3 pages)
28 January 2013	Termination of appointment of Ronald Wood as a secretary (2 pages)
15 January 2013	Full accounts made up to 1 September 2012 (14 pages)
15 January 2013	Full accounts made up to 1 September 2012 (14 pages)
15 January 2013	Full accounts made up to 1 September 2012 (14 pages)
23 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
13 February 2012	Full accounts made up to 3 September 2011 (19 pages)
13 February 2012	Full accounts made up to 3 September 2011 (19 pages)
13 February 2012	Full accounts made up to 3 September 2011 (19 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
17 January 2011	Full accounts made up to 28 August 2010 (25 pages)
17 January 2011	Full accounts made up to 28 August 2010 (25 pages)
13 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 (2 pages)
10 December 2010	Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (2 pages)
10 December 2010	Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (1 page)
10 December 2010	Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 (2 pages)
10 December 2010	Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (2 pages)
10 December 2010	Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (1 page)
20 January 2010	Full accounts made up to 29 August 2009 (25 pages)
20 January 2010	Full accounts made up to 29 August 2009 (25 pages)
18 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
14 October 2009	Termination of appointment of Ian Alexander as a director (1 page)
14 October 2009	Termination of appointment of Ian Alexander as a director (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 June 2009	Full accounts made up to 30 August 2008 (25 pages)
11 June 2009	Full accounts made up to 30 August 2008 (25 pages)
18 November 2008	Return made up to 13/11/08; full list of members (4 pages)
18 November 2008	Return made up to 13/11/08; full list of members (4 pages)
29 May 2008	Full accounts made up to 1 September 2007 (24 pages)
29 May 2008	Full accounts made up to 1 September 2007 (24 pages)
29 May 2008	Full accounts made up to 1 September 2007 (24 pages)
22 November 2007	Return made up to 13/11/07; full list of members (3 pages)
22 November 2007	Return made up to 13/11/07; full list of members (3 pages)
19 June 2007	Full accounts made up to 2 September 2006 (24 pages)
19 June 2007	Full accounts made up to 2 September 2006 (24 pages)
19 June 2007	Full accounts made up to 2 September 2006 (24 pages)
1 December 2006	Return made up to 13/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 December 2006	Return made up to 13/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
29 June 2006	Registered office changed on 29/06/06 from: iain smith & partners solicitors 11 murray street duns berwickshire TD11 3DF (1 page)
29 June 2006	Registered office changed on 29/06/06 from: iain smith & partners solicitors 11 murray street duns berwickshire TD11 3DF (1 page)
24 June 2006	Dec mort/charge * (3 pages)
24 June 2006	Dec mort/charge * (3 pages)
22 June 2006	Full accounts made up to 3 September 2005 (16 pages)
22 June 2006	Full accounts made up to 3 September 2005 (16 pages)
22 June 2006	Full accounts made up to 3 September 2005 (16 pages)
28 November 2005	Location of register of members (1 page)
28 November 2005	Location of register of members (1 page)
25 November 2005	Return made up to 13/11/05; full list of members (6 pages)
25 November 2005	Return made up to 13/11/05; full list of members (6 pages)
7 June 2005	Full accounts made up to 28 August 2004 (15 pages)
7 June 2005	Full accounts made up to 28 August 2004 (15 pages)
2 December 2004	Resolutions RES13 ‐ S381A guarantee approve 18/11/04 (1 page)
2 December 2004	Resolutions RES13 ‐ S381A guarantee approve 18/11/04 (1 page)
18 November 2004	Return made up to 13/11/04; full list of members (6 pages)
18 November 2004	Return made up to 13/11/04; full list of members (6 pages)
18 May 2004	Full accounts made up to 30 August 2003 (15 pages)
18 May 2004	Full accounts made up to 30 August 2003 (15 pages)
20 November 2003	Return made up to 13/11/03; no change of members (5 pages)
20 November 2003	Return made up to 13/11/03; no change of members (5 pages)
9 June 2003	Full accounts made up to 31 August 2002 (15 pages)
9 June 2003	Full accounts made up to 31 August 2002 (15 pages)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
15 January 2003	Director's particulars changed (1 page)
15 January 2003	Director's particulars changed (1 page)
13 December 2002	Return made up to 13/11/02; full list of members (6 pages)
13 December 2002	Return made up to 13/11/02; full list of members (6 pages)
12 June 2002	Full accounts made up to 1 September 2001 (15 pages)
12 June 2002	Full accounts made up to 1 September 2001 (15 pages)
12 June 2002	Full accounts made up to 1 September 2001 (15 pages)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Director's particulars changed (1 page)
22 November 2001	Director's particulars changed (1 page)
22 November 2001	Director's particulars changed (1 page)
21 November 2001	Return made up to 13/11/01; no change of members (5 pages)
21 November 2001	Return made up to 13/11/01; no change of members (5 pages)
8 June 2001	Full accounts made up to 2 September 2000 (15 pages)
8 June 2001	Full accounts made up to 2 September 2000 (15 pages)
8 June 2001	Full accounts made up to 2 September 2000 (15 pages)
9 May 2001	Director's particulars changed (1 page)
9 May 2001	Director's particulars changed (1 page)
7 December 2000	Return made up to 13/11/00; full list of members (7 pages)
7 December 2000	Return made up to 13/11/00; full list of members (7 pages)
4 August 2000	Registered office changed on 04/08/00 from: 18 main street beith ayrshire KA15 2AA (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 18 main street beith ayrshire KA15 2AA (1 page)
18 May 2000	Full accounts made up to 28 August 1999 (18 pages)
18 May 2000	Full accounts made up to 28 August 1999 (18 pages)
6 December 1999	Return made up to 13/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 1999	Return made up to 13/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 June 1999	Full accounts made up to 29 August 1998 (17 pages)
10 June 1999	Full accounts made up to 29 August 1998 (17 pages)
10 December 1998	Registered office changed on 10/12/98 from: glen house, 159 wright street, renfrew PA4 8AQ (1 page)
10 December 1998	Registered office changed on 10/12/98 from: glen house, 159 wright street, renfrew PA4 8AQ (1 page)
24 November 1998	Return made up to 13/11/98; no change of members (4 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Return made up to 13/11/98; no change of members (4 pages)
24 November 1998	Director resigned (1 page)
17 March 1998	Full accounts made up to 31 May 1997 (22 pages)
17 March 1998	Full accounts made up to 31 May 1997 (22 pages)
3 December 1997	Return made up to 13/11/97; full list of members (6 pages)
3 December 1997	Return made up to 13/11/97; full list of members (6 pages)
27 November 1997	Accounting reference date extended from 31/05/98 to 31/08/98 (1 page)
27 November 1997	Accounting reference date extended from 31/05/98 to 31/08/98 (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New secretary appointed (2 pages)
10 December 1996	Accounts for a medium company made up to 31 May 1996 (22 pages)
10 December 1996	Return made up to 13/11/96; full list of members (8 pages)
10 December 1996	Accounts for a medium company made up to 31 May 1996 (22 pages)
10 December 1996	Return made up to 13/11/96; full list of members (8 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
7 December 1995	Accounts for a medium company made up to 31 May 1995 (17 pages)
7 December 1995	Return made up to 13/11/95; no change of members (6 pages)
7 December 1995	Accounts for a medium company made up to 31 May 1995 (17 pages)
7 December 1995	Return made up to 13/11/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
16 August 1989	Partic of mort/charge 9201 (3 pages)
16 August 1989	Partic of mort/charge 9201 (3 pages)
30 December 1977	Particulars of mortgage/charge (3 pages)
30 December 1977	Particulars of mortgage/charge (3 pages)

Bowie & Aram Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland