| Company Name | Bowmark Capital Partners (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC257186 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years ago) |
| Dissolution Date | 27 March 2018 (5 years, 6 months ago) |
| Previous Names | Lothian Shelf (136) Limited and Sagitta Private Equity Partners (Scotland) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Kevin Peter Grassby |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (closed 27 March 2018) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | One Eagle Place London SW1Y 6AF |
| Director Name | Mr Charles Thomas Messiter Ind |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (closed 27 March 2018) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | One Eagle Place London SW1Y 6AF |
| Secretary Name | Mr Niall Gerard McAteer |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 August 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (closed 27 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Eagle Place London SW1Y 6AF |
| Secretary Name | Jonathan Whitehouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 19 August 2004) |
| Role | Company Director |
| Correspondence Address | Flat 5 12 St Martins Lane Beckenham Kent BR3 3XS |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Contact
| Website | www.bowmark.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71899000 |
| Telephone region | London |
Location
| Registered Address | 50 Lothian Road Edinburgh Midlothian EH3 9WJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 5,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bowmark Capital (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £4 |
| Current Liabilities | £3 |
Accounts
| Latest Accounts | 31 December 2016 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
|---|---|
| 30 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
| 15 May 2017 | Director's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017 (2 pages) |
| 28 November 2016 | Director's details changed for Mr Charles Thomas Messiter Ind on 28 November 2016 (2 pages) |
| 28 November 2016 | Director's details changed for Mr Kevin Michael Peter Grassby on 28 November 2016 (2 pages) |
| 28 November 2016 | Secretary's details changed for Mr Niall Gerard Mcateer on 28 November 2016 (1 page) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 23 September 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 18 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 14 November 2014 | Director's details changed for Mr Kevin Michael Peter Grassby on 12 November 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Mr Kevin Michael Peter Grassby on 12 November 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 29 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 30 December 2013 | Section 519 (2 pages) |
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 17 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 7 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 15 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
| 15 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 5 November 2009 | Director's details changed for Charles Thomas Messiter Ind on 7 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Charles Thomas Messiter Ind on 7 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Kevin Michael Peter Grassby on 7 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Kevin Michael Peter Grassby on 7 October 2009 (2 pages) |
| 1 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 7 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 7 October 2008 | Director's change of particulars / kevin grassby / 01/02/2008 (1 page) |
| 12 August 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 27 November 2007 | Return made up to 07/10/07; no change of members (7 pages) |
| 19 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 25 October 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 9 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 20 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
| 29 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 10 January 2005 | Company name changed sagitta private equity partners (scotland) LIMITED\certificate issued on 10/01/05 (3 pages) |
| 14 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 20 August 2004 | New secretary appointed (1 page) |
| 20 August 2004 | Secretary resigned (1 page) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 26 November 2003 | New director appointed (5 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Resolutions
|
| 26 November 2003 | New director appointed (4 pages) |
| 26 November 2003 | Nc inc already adjusted 25/11/03 (2 pages) |
| 26 November 2003 | Company name changed lothian shelf (136) LIMITED\certificate issued on 26/11/03 (2 pages) |
| 7 October 2003 | Incorporation (22 pages) |