Teledyne Bowtech Limited

Company Name	Teledyne Bowtech Limited
Company Status	Dissolved
Company Number	SC119641
Category	Private Limited Company
Incorporation Date	21 August 1989(34 years, 8 months ago)
Dissolution Date	18 December 2019 (4 years, 4 months ago)
Previous Name	Bowtech Products Limited

Business Activity

Section C	Manufacturing
SIC 26702	Manufacture of photographic and cinematographic equipment

Directors

Secretary Name	Mr Nicholas James Wargent
Status	Closed
Appointed	17 November 2017(28 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 December 2019)
Role	Company Director
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	Mr Nicholas James Wargent
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2019(29 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 18 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	James Matheson Robertson
Nationality	British
Status	Resigned
Appointed	21 August 1989(same day as company formation)
Role	Company Director
Correspondence Address	12 Carden Place Aberdeen AB9 1FW Scotland

Director Name	Mr Charles Roland Bowring
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 10 months (resigned 01 August 2013)
Role	Lloyds Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Upperfold Newshott Lane Liphook Hampshire GU30 7SU

Director Name	Robert Greer Bowring
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 11 April 2007)
Role	Retired
Correspondence Address	West Grove 61 Church Street Lymington Hants SO41 3RE

Director Name	Mr Stephen Robert Bowring
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 4 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netherton Lodge Baillieswells Road, Bieldside Aberdeen Aberdeenshire AB15 9BQ Scotland

Director Name	Mr Michael Winstanley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year, 11 months after company formation)
Appointment Duration	23 years, 5 months (resigned 02 February 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Keith Hall House Inverurie AB51 0LD Scotland

Secretary Name	Mr Ronald Stuart Wadsworth
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 years after company formation)
Appointment Duration	23 years, 5 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Brian George Hector
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(20 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 February 2015)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	Hillview Peterculter Aberdeen AB14 0PJ Scotland

Director Name	Ms Susan Lee Main
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2015(25 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 August 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1049 Camino Dos Rios Thousand Oaks California 91360

Director Name	Mr Henry Thomas Barnshaw
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(25 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	9-13 Napier Road Wardpark North Industrial Estate Cumbernauld G68 0EF Scotland

Director Name	Ms Melanie Susan Cibik
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2015(25 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 August 2018)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1049 Camino Dos Rios Thousand Oaks California 91360

Director Name	Mr Robert Mehrabian
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2015(25 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 August 2018)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	1049 Camino Dos Rios Thousand Oaks California 91360

Secretary Name	Mr Henry Thomas Barnshaw
Status	Resigned
Appointed	02 February 2015(25 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2017)
Role	Company Director
Correspondence Address	9-13 Napier Road Wardpark North Industrial Estate Cumbernauld G68 0EF Scotland

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2019)
Role	Group Cfo & Director
Country of Residence	Scotland
Correspondence Address	9-13 Napier Road Wardpark North Industrial Estate Cumbernauld Glasgow G68 0EF Scotland

Secretary Name	David Alexander Russell Mather
Status	Resigned
Appointed	01 May 2017(27 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 November 2017)
Role	Company Director
Correspondence Address	9-13 Napier Road Wardpark North Industrial Estate Cumbernauld Glasgow G68 0EF Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	21 August 1989(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	bowtech.co.uk

Location

Registered Address	9-13 Napier Road Wardpark North Industrial Estate Cumbernauld Glasgow G68 0EF Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North

Shareholders

13k at £1	Rhombi Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,095,746
Cash	£454,133
Current Liabilities	£3,071,557

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 January 2014	Delivered on: 22 January 2014 Satisfied on: 6 February 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Site d abz business park dyce aberdeen abn 113124. notification of addition to or amendment of charge. Fully Satisfied
6 December 2012	Delivered on: 11 December 2012 Satisfied on: 6 February 2015 Persons entitled: Stephen Robert Bowring Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot D2 AB2 business park dyce drive dyce aberdeen extending to 1.25 acres or thereby. Fully Satisfied
18 July 1995	Delivered on: 24 July 1995 Persons entitled: Lloyds Bank PLC Classification: Bond & 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

Filing History

17 November 2017	Termination of appointment of David Alexander Russell Mather as a secretary on 17 November 2017 (1 page)
17 November 2017	Appointment of Mr Ncholas James Wargent as a secretary on 17 November 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
27 September 2017	Satisfaction of charge 1 in full (1 page)
24 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
3 May 2017	Appointment of Mr David Alexander Russell Mather as a director on 1 May 2017 (2 pages)
3 May 2017	Appointment of David Alexander Russell Mather as a secretary on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Henry Thomas Barnshaw as a secretary on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Henry Thomas Barnshaw as a director on 30 April 2017 (1 page)
27 October 2016	Full accounts made up to 31 December 2015 (22 pages)
18 October 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
26 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 September 2015	Register inspection address has been changed to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE (1 page)
23 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 13,019 (8 pages)
23 September 2015	Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE (1 page)
19 May 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
20 February 2015	Appointment of Mr Henry Thomas Barnshaw as a director on 2 February 2015 (2 pages)
20 February 2015	Appointment of Mr Henry Thomas Barnshaw as a director on 2 February 2015 (2 pages)
20 February 2015	Appointment of Ms Melanie Susan Cibik as a director on 2 February 2015 (2 pages)
20 February 2015	Appointment of Ms Susan Lee Main as a director on 2 February 2015 (2 pages)
20 February 2015	Appointment of Ms Susan Lee Main as a director on 2 February 2015 (2 pages)
20 February 2015	Appointment of Ms Melanie Susan Cibik as a director on 2 February 2015 (2 pages)
20 February 2015	Appointment of Mr Henry Thomas Barnshaw as a secretary on 2 February 2015 (2 pages)
20 February 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 9-13 Napier Road Wardpark North Industrial Estate Cumbernauld Glasgow G68 0EF on 20 February 2015 (1 page)
20 February 2015	Appointment of Mr Robert Mehrabian as a director on 2 February 2015 (2 pages)
20 February 2015	Appointment of Mr Henry Thomas Barnshaw as a secretary on 2 February 2015 (2 pages)
20 February 2015	Registered office address changed from 9-13 Wardpark North Industrial Estate Cumbernauld Glasgow G68 0EF Scotland to 9-13 Napier Road Wardpark North Industrial Estate Cumbernauld Glasgow G68 0EF on 20 February 2015 (1 page)
20 February 2015	Appointment of Mr Robert Mehrabian as a director on 2 February 2015 (2 pages)
19 February 2015	Termination of appointment of Stephen Robert Bowring as a director on 2 February 2015 (1 page)
19 February 2015	Termination of appointment of Brian George Hector as a director on 2 February 2015 (1 page)
19 February 2015	Termination of appointment of Michael Winstanley as a director on 2 February 2015 (1 page)
19 February 2015	Termination of appointment of Ronald Stuart Wadsworth as a secretary on 2 February 2015 (1 page)
19 February 2015	Termination of appointment of Ronald Stuart Wadsworth as a secretary on 2 February 2015 (1 page)
19 February 2015	Termination of appointment of Brian George Hector as a director on 2 February 2015 (1 page)
19 February 2015	Termination of appointment of Stephen Robert Bowring as a director on 2 February 2015 (1 page)
19 February 2015	Termination of appointment of Michael Winstanley as a director on 2 February 2015 (1 page)
12 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 February 2015	Company name changed bowtech products LIMITED\certificate issued on 10/02/15 CONNOT ‐ Change of name notice (3 pages)
10 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-02-02 RES15 ‐ Change company name resolution on 2015-02-02 (1 page)
6 February 2015	Satisfaction of charge SC1196410003 in full (4 pages)
6 February 2015	Satisfaction of charge 2 in full (4 pages)
15 October 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 13,019 (7 pages)
22 January 2014	Registration of charge 1196410003 (10 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
3 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 13,019 (7 pages)
30 August 2013	Termination of appointment of Charles Bowring as a director (1 page)
11 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
2 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
20 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 13,019 (3 pages)
20 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 13,019 (3 pages)
20 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 13,019 (3 pages)
20 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 13,019 (3 pages)
28 August 2012	Director's details changed for Mr Brian George Hector on 20 August 2012 (2 pages)
5 September 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
7 October 2010	Accounts for a small company made up to 31 January 2010 (9 pages)
1 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
30 September 2010	Appointment of Mr Brian George Hector as a director (2 pages)
24 March 2010	Secretary's details changed for Ronald Stuart Wadsworth on 4 March 2010 (1 page)
24 March 2010	Secretary's details changed for Ronald Stuart Wadsworth on 4 March 2010 (1 page)
11 March 2010	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 11 March 2010 (2 pages)
2 October 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
17 September 2009	Return made up to 21/08/09; full list of members (5 pages)
13 November 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
27 August 2008	Return made up to 21/08/08; full list of members (5 pages)
23 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
20 September 2007	Return made up to 21/08/07; full list of members (4 pages)
20 September 2007	Director's particulars changed (1 page)
18 April 2007	Director resigned (1 page)
22 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
20 September 2006	Return made up to 21/08/06; full list of members (4 pages)
6 April 2006	Notice of assignment of name or new name to shares (2 pages)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 April 2006	Nc inc already adjusted 23/03/06 (2 pages)
21 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
12 October 2005	Return made up to 21/08/05; full list of members (4 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (2 pages)
7 October 2005	Director's particulars changed (1 page)
22 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
19 August 2004	Return made up to 21/08/04; full list of members (7 pages)
29 January 2004	Accounts for a small company made up to 31 January 2003 (7 pages)
22 August 2003	Return made up to 21/08/03; full list of members (7 pages)
15 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
29 August 2002	Return made up to 21/08/02; full list of members (7 pages)
4 March 2002	Nc inc already adjusted 30/01/02 (1 page)
4 March 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 March 2002	Ad 30/01/02--------- Â£ si 50@1=50 Â£ ic 10622/10672 (2 pages)
4 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 March 2002	Ad 30/01/02--------- Â£ si 50@1=50 Â£ ic 10572/10622 (2 pages)
29 November 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
30 August 2001	Return made up to 21/08/01; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
16 August 2000	Return made up to 21/08/00; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
18 August 1999	Return made up to 21/08/99; full list of members (7 pages)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Return made up to 21/08/98; full list of members (7 pages)
18 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
28 October 1997	Nc inc already adjusted 07/10/97 (1 page)
28 October 1997	Ad 07/10/97--------- Â£ si 572@1=572 Â£ ic 10000/10572 (2 pages)
24 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 September 1997	Director's particulars changed (1 page)
10 September 1997	Return made up to 21/08/97; full list of members (6 pages)
27 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
18 September 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
9 September 1996	Return made up to 21/08/96; no change of members (5 pages)
16 January 1996	Registered office changed on 16/01/96 from: 12 carden place aberdeen AB9 1FW (1 page)
24 July 1995	Partic of mort/charge * (10 pages)
24 July 1995	Partic of mort/charge * (3 pages)
18 August 1994	Return made up to 21/08/94; full list of members (7 pages)
21 January 1994	Return made up to 21/08/93; no change of members (6 pages)
8 March 1993	Return made up to 21/08/92; no change of members (4 pages)
16 October 1991	New director appointed (2 pages)
7 November 1989	Nc inc already adjusted 09/10/89 (1 page)
7 November 1989	Ad 09/10/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 November 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 August 1989	Incorporation (14 pages)

Teledyne Bowtech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland