| Company Name | A.M. Bowlby Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC177861 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1997(26 years, 8 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Angela Mary Bowlby |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1997(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1f1,73 Dundas Street Edinburgh EH3 6RS Scotland |
| Secretary Name | Mrs Anne Marie Twomey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Keepers Cottage, Barrock Park Southwaite Carlisle CA4 0JS |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 32/8 Hardengreen Business Park Eskbank EH22 3NX Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
Shareholders
| 2 at £1 | Angela Bowlby 66.67% Ordinary |
|---|---|
| 1 at £1 | John Swales 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,561 |
| Cash | £23,445 |
| Current Liabilities | £21,871 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2018 | Application to strike the company off the register (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 11 August 2017 | Notification of Angela Mary Bowlby as a person with significant control on 11 August 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 11 August 2017 | Notification of Angela Mary Bowlby as a person with significant control on 11 August 2017 (2 pages) |
| 24 July 2017 | Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page) |
| 24 July 2017 | Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page) |
| 13 June 2017 | Registered office address changed from Anderson Evans 129 Comely Bank Road Edinburgh Midlothian EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from Anderson Evans 129 Comely Bank Road Edinburgh Midlothian EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 12 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 23 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 24 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 11 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Termination of appointment of Anne Twomey as a secretary (1 page) |
| 27 August 2012 | Termination of appointment of Anne Twomey as a secretary (1 page) |
| 1 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 13 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Director's details changed for Ms Angela Mary Bowlby on 11 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Ms Angela Mary Bowlby on 11 August 2010 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 1 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 13 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 29 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 18 August 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 19 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 11 August 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 11 August 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 13 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 13 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 31 August 2001 | Return made up to 11/08/01; full list of members
|
| 31 August 2001 | Return made up to 11/08/01; full list of members
|
| 21 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 21 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 2 October 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 18 August 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 6 glenogle place edinburgh EH3 5HP (1 page) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 6 glenogle place edinburgh EH3 5HP (1 page) |
| 14 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 14 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 14 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 14 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 11 August 1997 | Incorporation (14 pages) |
| 11 August 1997 | Incorporation (14 pages) |
| 11 August 1997 | Secretary resigned (1 page) |
| 11 August 1997 | Secretary resigned (1 page) |