Bowmont Property Limited

Company Name	Bowmont Property Limited
Company Status	Liquidation
Company Number	SC020735
Category	Private Limited Company
Incorporation Date	14 December 1938(85 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr George Greg Morris
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 September 1988(49 years, 9 months after company formation)
Appointment Duration	35 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Bramble Wynd Port Glasgow Renfrewshire PA14 6RB Scotland

Director Name	Mr Roderick Bret Morris
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(55 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Computer Systems Manager
Country of Residence	Scotland
Correspondence Address	Lochview Kilbarchan Renfrewshire

Secretary Name	Helen Brown Mitchell
Nationality	British
Status	Current
Appointed	01 July 1994(55 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	18 Trefoil Avenue Glasgow G41 3PF Scotland

Director Name	Dr Grace Elizabeth Morris
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 September 2000(61 years, 9 months after company formation)
Appointment Duration	23 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	12 Bramble Wynd Port Glasgow Renfrewshire PA14 6RB Scotland

Director Name	Mrs Susan Margaret Morris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(63 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Designer
Country of Residence	Scotland
Correspondence Address	Lochview Bowfield Road, Howwood Howwood Renfrewshire PA9 1BS Scotland

Director Name	Karen Ingrid Rose
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	01 January 2004(65 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	Gleddoch Gatehouse Old Greenock Road Langbank Renfrewshire PA14 6YE Scotland

Director Name	James Cameron Kidd
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(49 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 September 1995)
Role	Solicitor
Correspondence Address	8 Manor Road Glasgow Lanarkshire G14 9LG Scotland

Director Name	Karen Ingrid Rose
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 September 1988(49 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 July 1998)
Role	Student
Correspondence Address	Ardlair Gryffe Road Kilmacolm Renfrewshire PA13 4BA Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	14 September 1988(49 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1994)
Correspondence Address	St Stephens House 279 Bath Street Glasgow G2 4JL Scotland

Location

Registered Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200 at £1	George Greg Morris 40.00% Ordinary
150 at £1	Dr K.i. Rose 30.00% Ordinary
150 at £1	R.b. Morris 30.00% Ordinary

Financials

Year	2014
Net Worth	£219,541
Cash	£34,078
Current Liabilities	£109,697

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	31 December 2022 (1 year, 3 months ago)
Next Return Due	14 January 2024 (overdue)

Charges

17 January 2001	Delivered on: 29 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
12 November 1993	Delivered on: 18 November 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 October 1990	Delivered on: 5 November 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 pendicle crescent bearsden. Outstanding
14 April 1989	Delivered on: 18 April 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in parish of kilmacolm and renfrew lying south east of houston road, kilmacolm. Outstanding
21 April 1982	Delivered on: 26 April 1982 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat number 4, humbie gate mearns road, newton mearns, renfrewshire. Outstanding

Filing History

6 April 2023	Registered office address changed from C/O Douglas Mcdonald Ca 2 Octavia Buildings Kilmacolm Renfrewshire PA13 4AE Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 6 April 2023 (2 pages)
30 March 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28 (1 page)
16 March 2023	All of the property or undertaking has been released from charge 3 (1 page)
13 March 2023	All of the property or undertaking has been released from charge 1 (1 page)
13 March 2023	All of the property or undertaking has been released from charge 4 (1 page)
13 March 2023	All of the property or undertaking has been released from charge 2 (1 page)
13 March 2023	All of the property or undertaking has been released from charge 5 (1 page)
22 February 2023	Director's details changed for Mr George Greg Morris on 1 February 2023 (2 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 August 2022 (3 pages)
2 December 2022	Termination of appointment of Helen Brown Mitchell as a secretary on 29 July 2022 (1 page)
2 December 2022	Termination of appointment of Susan Margaret Morris as a director on 29 July 2022 (1 page)
26 January 2022	Micro company accounts made up to 31 August 2021 (3 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 February 2021	Micro company accounts made up to 31 August 2020 (3 pages)
16 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 February 2020	Micro company accounts made up to 31 August 2019 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 March 2019	Micro company accounts made up to 31 August 2018 (2 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 March 2018	Micro company accounts made up to 31 August 2017 (2 pages)
28 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 February 2017	Micro company accounts made up to 31 August 2016 (2 pages)
16 February 2017	Micro company accounts made up to 31 August 2016 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 March 2016	Registered office address changed from 12 Bramble Wynd Port Glasgow Renfrewshire PA14 6RB to C/O Douglas Mcdonald Ca 2 Octavia Buildings Kilmacolm Renfrewshire PA13 4AE on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 12 Bramble Wynd Port Glasgow Renfrewshire PA14 6RB to C/O Douglas Mcdonald Ca 2 Octavia Buildings Kilmacolm Renfrewshire PA13 4AE on 14 March 2016 (1 page)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 500 (8 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 500 (8 pages)
21 January 2016	Director's details changed for Dr Grace Elizabeth Morris on 1 January 2016 (2 pages)
21 January 2016	Register inspection address has been changed from C/O G. Greg Morris the Rowans Houston Road Kilmacolm Inverclyde PA13 4NY Scotland to 12 Bramble Wynd Port Glasgow Renfrewshire PA14 6RB (1 page)
21 January 2016	Register inspection address has been changed from C/O G. Greg Morris the Rowans Houston Road Kilmacolm Inverclyde PA13 4NY Scotland to 12 Bramble Wynd Port Glasgow Renfrewshire PA14 6RB (1 page)
21 January 2016	Registered office address changed from The Rowans Houston Road Kilmacolm Renfrewshire PA13 4NY to 12 Bramble Wynd Port Glasgow Renfrewshire PA14 6RB on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from The Rowans Houston Road Kilmacolm Renfrewshire PA13 4NY to 12 Bramble Wynd Port Glasgow Renfrewshire PA14 6RB on 21 January 2016 (1 page)
21 January 2016	Director's details changed for Mr George Greg Morris on 1 January 2016 (2 pages)
21 January 2016	Director's details changed for Mr George Greg Morris on 1 January 2016 (2 pages)
21 January 2016	Director's details changed for Dr Grace Elizabeth Morris on 1 January 2016 (2 pages)
16 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 500 (8 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 500 (8 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 January 2014	Register(s) moved to registered office address (1 page)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 500 (9 pages)
22 January 2014	Register(s) moved to registered office address (1 page)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 500 (9 pages)
2 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
25 January 2011	Director's details changed for Karen Ingrid Rose on 25 January 2011 (2 pages)
25 January 2011	Director's details changed for Karen Ingrid Rose on 25 January 2011 (2 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
25 January 2010	Director's details changed for Grace Morris on 25 January 2010 (2 pages)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Director's details changed for Grace Morris on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Roderick Bret Morris on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for George Greg Morris on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Susan Margaret Morris on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Susan Margaret Morris on 25 January 2010 (2 pages)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Roderick Bret Morris on 25 January 2010 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for George Greg Morris on 25 January 2010 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 January 2009	Return made up to 31/12/08; full list of members (5 pages)
26 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
12 January 2007	Return made up to 31/12/06; full list of members (8 pages)
12 January 2007	Return made up to 31/12/06; full list of members (8 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
4 August 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
4 August 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
23 January 2005	Return made up to 31/12/04; full list of members (8 pages)
23 January 2005	Return made up to 31/12/04; full list of members (8 pages)
30 September 2004	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
30 September 2004	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 January 2004	New director appointed (2 pages)
19 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
16 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
16 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Partic of mort/charge * (5 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Partic of mort/charge * (5 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
13 September 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
13 September 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/00 (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/00 (6 pages)
31 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
31 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
3 February 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director resigned (6 pages)
3 February 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director resigned (6 pages)
12 October 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 October 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
21 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1997	Full accounts made up to 30 September 1996 (12 pages)
31 July 1997	Full accounts made up to 30 September 1996 (12 pages)
18 February 1997	Return made up to 31/12/96; no change of members (4 pages)
18 February 1997	Return made up to 31/12/96; no change of members (4 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
27 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1995	Full accounts made up to 30 September 1994 (6 pages)
21 December 1995	Full accounts made up to 30 September 1994 (6 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (2 pages)

Bowmont Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland