Tobermory
Isle Of Mull
PA75 6PD
Scotland
Director Name | James Bowman |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1988(8 years after company formation) |
Appointment Duration | 31 years, 1 month (closed 06 February 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Larchwood Craignure Isle Of Mull PA65 6AY Scotland |
Director Name | Ian Bowman |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 1992(11 years, 9 months after company formation) |
Appointment Duration | 27 years, 5 months (closed 06 February 2020) |
Role | Coach Maintanance |
Country of Residence | Scotland |
Correspondence Address | Crochan Scallastle Craignure Isle Of Mull PA65 6BA Scotland |
Director Name | Andrew Bowman |
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Date of Birth | February 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(8 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 04 December 1996) |
Role | Company Director |
Correspondence Address | Scallastle Craignure Isle Of Mull Argyll |
Director Name | Islay Bowman |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(8 years after company formation) |
Appointment Duration | 23 years, 9 months (resigned 12 October 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Scallastle Craignure Isle Of Mull Argyll |
Director Name | Stuart Bowman |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(8 years after company formation) |
Appointment Duration | 11 years, 7 months (resigned 05 August 2000) |
Role | Company Director |
Correspondence Address | Scallastle Farm Craignure Isle Of Mull PA65 6BA Scotland |
Secretary Name | Islay Bowman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(8 years after company formation) |
Appointment Duration | 23 years, 9 months (resigned 12 October 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Scallastle Craignure Isle Of Mull Argyll |
Registered Address | Allan House, 2nd Floor. 25 Bothwell Street Glasgow G2 6NL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2012 |
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Net Worth | £898,694 |
Cash | £430,251 |
Current Liabilities | £197,503 |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
14 November 2013 | Resolutions
|
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14 November 2013 | Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG Scotland on 14 November 2013 (2 pages) |
1 November 2013 | Registered office address changed from Scallastle Farm Craignure Isle of Mull PA65 6BA on 1 November 2013 (1 page) |
1 November 2013 | Registered office address changed from Scallastle Farm Craignure Isle of Mull PA65 6BA on 1 November 2013 (1 page) |
30 August 2013 | Termination of appointment of Islay Bowman as a director (1 page) |
30 August 2013 | Termination of appointment of Islay Bowman as a secretary (1 page) |
24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
7 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
7 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (8 pages) |
4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (8 pages) |
4 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
10 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (8 pages) |
10 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (8 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
21 January 2010 | Director's details changed for Islay Bowman on 7 December 2009 (2 pages) |
21 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (8 pages) |
21 January 2010 | Director's details changed for James Bowman on 7 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Ian Bowman on 7 December 2009 (2 pages) |
21 January 2010 | Director's details changed for James Bowman on 7 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Ian Bowman on 7 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Ian Bowman on 7 December 2009 (2 pages) |
21 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (8 pages) |
21 January 2010 | Director's details changed for Ian Bowman on 7 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Islay Bowman on 7 December 2009 (2 pages) |
9 September 2009 | Gbp ic 202726/139016\03/08/09\gbp sr 63710@1=63710\ (1 page) |
16 July 2009 | Resolutions
|
16 July 2009 | Solvency statement dated 05/06/09 (1 page) |
16 July 2009 | Min detail amend capital eff 09/07/09 (1 page) |
26 February 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
5 January 2009 | Return made up to 07/12/08; full list of members (6 pages) |
5 January 2009 | Director's change of particulars / ian bowman / 01/01/2008 (1 page) |
12 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
31 January 2008 | Return made up to 07/12/07; full list of members (4 pages) |
14 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
8 January 2007 | Return made up to 07/12/06; full list of members (10 pages) |
1 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
6 January 2006 | Return made up to 07/12/05; full list of members (10 pages) |
9 February 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
30 December 2004 | Return made up to 07/12/04; full list of members
|
23 February 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
11 December 2003 | Return made up to 07/12/03; full list of members (10 pages) |
4 March 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
3 January 2003 | Return made up to 07/12/02; full list of members (10 pages) |
17 July 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
8 January 2002 | Return made up to 07/12/01; full list of members (9 pages) |
6 June 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
2 January 2001 | Return made up to 07/12/00; full list of members (9 pages) |
14 August 2000 | Director resigned (1 page) |
17 March 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
11 January 2000 | Return made up to 07/12/99; full list of members
|
26 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
5 July 1999 | Partic of mort/charge * (5 pages) |
23 June 1999 | Memorandum and Articles of Association (10 pages) |
23 June 1999 | Resolutions
|
17 June 1999 | Partic of mort/charge * (6 pages) |
26 January 1999 | Return made up to 07/12/98; no change of members (6 pages) |
20 April 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
16 December 1997 | Return made up to 07/12/97; full list of members (8 pages) |
27 March 1997 | Accounts for a small company made up to 31 October 1996 (10 pages) |
29 January 1997 | Return made up to 31/12/96; full list of members
|
29 January 1997 | Director resigned (2 pages) |
29 February 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |