Bowman Bros. Builders Ltd.

Company Name	Bowman Bros. Builders Ltd.
Company Status	Dissolved
Company Number	SC219270
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 12 months ago)
Dissolution Date	6 February 2020 (4 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr David Bowman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2001(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	100 Gavin Street Motherwell Lanarkshire ML1 2RL Scotland

Director Name	Andrew Frizzell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2001(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	69 Adele Street Motherwell Lanarkshire ML1 2QD Scotland

Secretary Name	Catherine Bowman
Nationality	British
Status	Closed
Appointed	17 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	100 Gavin Street Motherwell Lanarkshire ML1 2RL Scotland

Director Name	Mr Thomas Bowman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2009(8 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 06 February 2020)
Role	Builder
Country of Residence	Scotland
Correspondence Address	C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Telephone	01698 262843
Telephone region	Motherwell

Location

Registered Address	C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

38 at £1	David Bowman 38.00% Ordinary
25 at £1	Andrew Frizzell 25.00% Ordinary
20 at £1	Catherine Bowman 20.00% Ordinary
17 at £1	Thomas Bowman 17.00% Ordinary

Financials

Year	2014
Net Worth	£271,359
Cash	£301,208
Current Liabilities	£77,165

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

25 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
5 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
24 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
12 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Andrew Frizzell on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for David Bowman on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for David Bowman on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Andrew Frizzell on 1 October 2009 (2 pages)
11 November 2009	Appointment of Mr Thomas Bowman as a director (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 May 2009	Return made up to 17/05/09; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 May 2008	Return made up to 17/05/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 June 2007	Return made up to 17/05/07; no change of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 May 2006	Return made up to 17/05/06; full list of members (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 May 2005	Return made up to 17/05/05; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 May 2004	Return made up to 17/05/04; full list of members (7 pages)
8 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
27 May 2003	Return made up to 17/05/03; full list of members (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
25 May 2002	Return made up to 17/05/02; full list of members 363(287) ‐ Registered office changed on 25/05/02 (7 pages)
20 March 2002	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
28 June 2001	Ad 17/05/01--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Registered office changed on 28/06/01 from: 110 gavin street motherwell north lanarkshire ML1 2RL (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New director appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Secretary resigned;director resigned (1 page)
17 May 2001	Incorporation (15 pages)

Bowman Bros. Builders Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland