| Company Name | Bowholm Holdings Limited |
|---|---|
| Directors | James Hendry Muir and Marion Blake Muir |
| Company Status | Active |
| Company Number | SC127645 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1990(33 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr James Hendry Muir |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingledoors Lymiecleuch Canonbie Dumfriesshire DG14 0XA Scotland |
| Director Name | Marion Blake Muir |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingledoors Lymiecleuch Canonbie Dumfriesshire DG14 0XA Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 November 2007(17 years, 2 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
| Director Name | Alan Scott Menzies |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Castle Street Edinburgh EH2 3LX Scotland |
| Director Name | John Forester Stuart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 North Castle Street Edinburgh EH2 3LX Scotland |
| Secretary Name | Michael John Essery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(1 year after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 19 February 2002) |
| Role | Company Director |
| Correspondence Address | 48 Castle Street Edinburgh EH2 3LX Scotland |
| Secretary Name | Anderson Strathern Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1990(same day as company formation) |
| Correspondence Address | 48 Castle Street Edinburgh Midlothian EH2 3LX Scotland |
| Secretary Name | Anderson Strathern (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2002(11 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 26 November 2007) |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Location
| Registered Address | 19 Buccleuch Street Hawick TD9 0HL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Colin James Muir 6.25% Ordinary |
|---|---|
| 500 at £1 | Lynsey Marion Muir 6.25% Ordinary |
| 4.1k at £1 | James Hendry Muir 51.25% Ordinary |
| 2.9k at £1 | Marion Blake Muir 36.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,094,887 |
| Cash | £461,665 |
| Current Liabilities | £5,295 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 30 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 7 September 2023 | Appointment of Mr James Hendry Muir as a secretary on 7 September 2023 (2 pages) |
| 7 September 2023 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
| 7 September 2023 | Termination of appointment of as Company Services Limited as a secretary on 7 September 2023 (1 page) |
| 7 September 2023 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 19 Buccleuch Street Hawick TD9 0HL on 7 September 2023 (1 page) |
| 22 September 2022 | Confirmation statement made on 22 September 2022 with updates (4 pages) |
| 5 July 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 20 October 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 29 September 2021 | Confirmation statement made on 23 September 2021 with updates (4 pages) |
| 29 October 2020 | Confirmation statement made on 23 September 2020 with updates (4 pages) |
| 27 October 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 18 November 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
| 28 August 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 28 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 4 October 2018 | Confirmation statement made on 23 September 2018 with updates (4 pages) |
| 17 October 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 17 October 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 9 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 27 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 10 May 2016 | Director's details changed for James Hendry Muir on 10 May 2016 (2 pages) |
| 10 May 2016 | Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page) |
| 10 May 2016 | Director's details changed for Marion Blake Muir on 10 May 2016 (2 pages) |
| 10 May 2016 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page) |
| 10 May 2016 | Director's details changed for Marion Blake Muir on 10 May 2016 (2 pages) |
| 10 May 2016 | Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page) |
| 10 May 2016 | Director's details changed for James Hendry Muir on 10 May 2016 (2 pages) |
| 30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 15 June 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 4 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 30 June 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 11 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 12 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 5 November 2012 | Accounts for a small company made up to 29 February 2012 (8 pages) |
| 5 November 2012 | Accounts for a small company made up to 29 February 2012 (8 pages) |
| 10 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Accounts for a small company made up to 28 February 2011 (8 pages) |
| 5 July 2011 | Accounts for a small company made up to 28 February 2011 (8 pages) |
| 21 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Accounts for a small company made up to 28 February 2010 (8 pages) |
| 2 July 2010 | Accounts for a small company made up to 28 February 2010 (8 pages) |
| 3 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 24 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
| 3 July 2009 | Full accounts made up to 28 February 2009 (15 pages) |
| 3 July 2009 | Full accounts made up to 28 February 2009 (15 pages) |
| 7 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 30 July 2008 | Full accounts made up to 29 February 2008 (15 pages) |
| 30 July 2008 | Full accounts made up to 29 February 2008 (15 pages) |
| 6 December 2007 | New secretary appointed (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | New secretary appointed (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 1 October 2007 | Return made up to 23/09/07; full list of members (3 pages) |
| 1 October 2007 | Return made up to 23/09/07; full list of members (3 pages) |
| 19 July 2007 | Full accounts made up to 28 February 2007 (15 pages) |
| 19 July 2007 | Full accounts made up to 28 February 2007 (15 pages) |
| 2 October 2006 | Return made up to 23/09/06; full list of members (3 pages) |
| 2 October 2006 | Return made up to 23/09/06; full list of members (3 pages) |
| 7 July 2006 | Full accounts made up to 28 February 2006 (15 pages) |
| 7 July 2006 | Full accounts made up to 28 February 2006 (15 pages) |
| 28 September 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 28 September 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 20 July 2005 | Full accounts made up to 28 February 2005 (15 pages) |
| 20 July 2005 | Full accounts made up to 28 February 2005 (15 pages) |
| 18 October 2004 | Return made up to 23/09/04; full list of members
|
| 18 October 2004 | Return made up to 23/09/04; full list of members
|
| 4 August 2004 | Full accounts made up to 29 February 2004 (15 pages) |
| 4 August 2004 | Full accounts made up to 29 February 2004 (15 pages) |
| 3 June 2004 | Registered office changed on 03/06/04 from: 48 castle street edinburgh EH2 3LX (1 page) |
| 3 June 2004 | Registered office changed on 03/06/04 from: 48 castle street edinburgh EH2 3LX (1 page) |
| 26 September 2003 | Return made up to 23/09/03; full list of members (8 pages) |
| 26 September 2003 | Return made up to 23/09/03; full list of members (8 pages) |
| 19 July 2003 | Full accounts made up to 28 February 2003 (15 pages) |
| 19 July 2003 | Full accounts made up to 28 February 2003 (15 pages) |
| 9 October 2002 | Return made up to 23/09/02; full list of members (8 pages) |
| 9 October 2002 | Return made up to 23/09/02; full list of members (8 pages) |
| 23 August 2002 | Accounts for a small company made up to 28 February 2002 (14 pages) |
| 23 August 2002 | Accounts for a small company made up to 28 February 2002 (14 pages) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 26 September 2001 | Return made up to 23/09/01; full list of members (7 pages) |
| 26 September 2001 | Return made up to 23/09/01; full list of members (7 pages) |
| 12 September 2001 | Full accounts made up to 28 February 2001 (13 pages) |
| 12 September 2001 | Full accounts made up to 28 February 2001 (13 pages) |
| 23 October 2000 | Group accounts for a small company made up to 28 February 2000 (14 pages) |
| 23 October 2000 | Group accounts for a small company made up to 28 February 2000 (14 pages) |
| 4 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 16 November 1999 | Auditor's resignation (1 page) |
| 16 November 1999 | Auditor's resignation (1 page) |
| 21 September 1999 | Return made up to 23/09/99; full list of members (6 pages) |
| 21 September 1999 | Return made up to 23/09/99; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 28 February 1999 (17 pages) |
| 3 August 1999 | Full accounts made up to 28 February 1999 (17 pages) |
| 30 September 1998 | Return made up to 23/09/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 23/09/98; no change of members (4 pages) |
| 22 July 1998 | Full accounts made up to 28 February 1998 (15 pages) |
| 22 July 1998 | Full accounts made up to 28 February 1998 (15 pages) |
| 24 September 1997 | Return made up to 23/09/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 23/09/97; no change of members (4 pages) |
| 23 July 1997 | Full accounts made up to 28 February 1997 (15 pages) |
| 23 July 1997 | Full accounts made up to 28 February 1997 (15 pages) |
| 27 September 1996 | Return made up to 23/09/96; full list of members (7 pages) |
| 27 September 1996 | Return made up to 23/09/96; full list of members (7 pages) |
| 19 June 1996 | Full accounts made up to 28 February 1996 (14 pages) |
| 19 June 1996 | Full accounts made up to 28 February 1996 (14 pages) |
| 29 February 1996 | Ad 16/02/96--------- £ si 3998@1=3998 £ ic 4002/8000 (2 pages) |
| 29 February 1996 | Particulars of contract relating to shares (4 pages) |
| 29 February 1996 | Particulars of contract relating to shares (4 pages) |
| 29 February 1996 | Ad 16/02/96--------- £ si 3998@1=3998 £ ic 4002/8000 (2 pages) |
| 25 September 1995 | Return made up to 23/09/95; full list of members (6 pages) |
| 25 September 1995 | Return made up to 23/09/95; full list of members (6 pages) |
| 3 August 1995 | Full accounts made up to 28 February 1995 (14 pages) |
| 3 August 1995 | Full accounts made up to 28 February 1995 (14 pages) |