Bowercross Construction Ltd.

Company Name	Bowercross Construction Ltd.
Directors	Joseph Gerald McGinty and Theresa McGinty
Company Status	Active
Company Number	SC238062
Category	Private Limited Company
Incorporation Date	11 October 2002(21 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Joseph Gerald McGinty
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland

Director Name	Mrs Theresa McGinty
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(same day as company formation)
Role	Business Administrator
Country of Residence	Scotland
Correspondence Address	Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland

Secretary Name	Mrs Theresa McGinty
Nationality	British
Status	Current
Appointed	11 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland

Secretary Name	Mrs Dorothy May Kane
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	111 Knockview Drive Tandragee County Armagh BT62 2BL Northern Ireland

Contact

Website	bowercrossconstruction.co.uk
Telephone	01698 477774
Telephone region	Motherwell

Location

Registered Address	Unit 2 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

100 at £1	Joseph Mcginty 50.00% Ordinary
100 at £1	Theresa Mcginty 50.00% Ordinary

Financials

Year	2014
Turnover	£23,573,676
Gross Profit	£2,303,213
Net Worth	£4,492,888
Cash	£2,756,773
Current Liabilities	£2,472,318

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

8 January 2008	Delivered on: 17 January 2008 Persons entitled: The Royal Bank of Scotland 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

21 December 2023	Full accounts made up to 31 March 2023 (27 pages)
31 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
17 November 2022	Full accounts made up to 31 March 2022 (27 pages)
19 October 2022	Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ to Unit 2 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 19 October 2022 (1 page)
19 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
17 December 2021	Full accounts made up to 31 March 2021 (30 pages)
17 November 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
14 December 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
3 December 2020	Full accounts made up to 31 March 2020 (26 pages)
16 December 2019	Full accounts made up to 31 March 2019 (24 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
20 December 2018	Full accounts made up to 31 March 2018 (31 pages)
15 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
22 December 2017	Full accounts made up to 31 March 2017 (24 pages)
30 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
13 January 2017	Accounts for a medium company made up to 31 March 2016 (25 pages)
13 January 2017	Accounts for a medium company made up to 31 March 2016 (25 pages)
3 November 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
27 April 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 230 (4 pages)
27 April 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 230 (4 pages)
2 February 2016	Accounts for a medium company made up to 31 March 2015 (19 pages)
2 February 2016	Accounts for a medium company made up to 31 March 2015 (19 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 200 (4 pages)
29 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 200 (4 pages)
23 December 2014	Accounts for a medium company made up to 31 March 2014 (19 pages)
23 December 2014	Accounts for a medium company made up to 31 March 2014 (19 pages)
14 October 2014	Secretary's details changed for Theresa Mcginty on 11 October 2014 (1 page)
14 October 2014	Director's details changed for Theresa Mcginty on 11 October 2014 (2 pages)
14 October 2014	Secretary's details changed for Theresa Mcginty on 11 October 2014 (1 page)
14 October 2014	Director's details changed for Joseph Gerald Mcginty on 11 October 2014 (2 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 200 (4 pages)
14 October 2014	Director's details changed for Theresa Mcginty on 11 October 2014 (2 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 200 (4 pages)
14 October 2014	Director's details changed for Joseph Gerald Mcginty on 11 October 2014 (2 pages)
7 January 2014	Accounts for a medium company made up to 31 March 2013 (17 pages)
7 January 2014	Accounts for a medium company made up to 31 March 2013 (17 pages)
25 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 200 (14 pages)
25 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 200 (14 pages)
3 January 2013	Accounts for a medium company made up to 31 March 2012 (17 pages)
3 January 2013	Accounts for a medium company made up to 31 March 2012 (17 pages)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (14 pages)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (14 pages)
20 December 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
20 December 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
16 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (14 pages)
16 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (14 pages)
15 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (15 pages)
15 November 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
15 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (15 pages)
15 November 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
4 June 2010	Registered office address changed from 71 Quarry Street Hamilton South Lanarkshire ML3 7AG on 4 June 2010 (2 pages)
4 June 2010	Registered office address changed from 71 Quarry Street Hamilton South Lanarkshire ML3 7AG on 4 June 2010 (2 pages)
4 June 2010	Registered office address changed from 71 Quarry Street Hamilton South Lanarkshire ML3 7AG on 4 June 2010 (2 pages)
24 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
24 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
15 October 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
15 October 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
5 February 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
5 February 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
13 November 2008	Return made up to 11/10/08; full list of members (7 pages)
13 November 2008	Return made up to 11/10/08; full list of members (7 pages)
12 November 2008	Registered office changed on 12/11/2008 from 79 quarry street hamilton south lanarkshire ML3 7AG (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 79 quarry street hamilton south lanarkshire ML3 7AG (1 page)
24 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
24 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
17 January 2008	Partic of mort/charge * (3 pages)
17 January 2008	Partic of mort/charge * (3 pages)
7 November 2007	Return made up to 11/10/07; full list of members (7 pages)
7 November 2007	Return made up to 11/10/07; full list of members (7 pages)
6 August 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
6 August 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
30 November 2006	Return made up to 11/10/06; full list of members (7 pages)
30 November 2006	Return made up to 11/10/06; full list of members (7 pages)
29 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
29 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
8 December 2005	Return made up to 11/10/05; full list of members 363(287) ‐ Registered office changed on 08/12/05 (7 pages)
8 December 2005	Return made up to 11/10/05; full list of members 363(287) ‐ Registered office changed on 08/12/05 (7 pages)
25 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
25 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
10 June 2005	Accounts for a dormant company made up to 31 October 2003 (1 page)
10 June 2005	Accounts for a dormant company made up to 31 October 2003 (1 page)
5 March 2005	Return made up to 11/10/04; full list of members (7 pages)
5 March 2005	Return made up to 11/10/04; full list of members (7 pages)
6 February 2004	Return made up to 11/10/03; full list of members (7 pages)
6 February 2004	Return made up to 11/10/03; full list of members (7 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
11 October 2002	Incorporation (19 pages)
11 October 2002	Incorporation (19 pages)

Bowercross Construction Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland