| Company Name | Bow & Co (Scotland) Limited |
|---|---|
| Director | Alexander Clarke Bowman |
| Company Status | Active |
| Company Number | SC290247 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2005(18 years, 7 months ago) |
| Previous Name | Station Buffet Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alexander Clarke Bowman |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2009(4 years, 2 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Offshore |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland |
| Secretary Name | Mr Alexander Clarke Bowman |
|---|---|
| Status | Current |
| Appointed | 18 November 2009(4 years, 2 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Correspondence Address | 165 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland |
| Director Name | Mr Alexander Clarke Bowman Jnr |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Barman |
| Country of Residence | Scotland |
| Correspondence Address | 7 Skeith Road Cellardyke Anstruther KY10 3FA Scotland |
| Director Name | Mrs Eleanor Gladys Bowman |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Bows Nest 28 Fairhaven Crescent Cellardyke Fife KY10 3FE Scotland |
| Secretary Name | Alexander William Bowman Snr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bows Nest 28 Fairhaven Crescent Cellardyke Fife KY10 3FE Scotland |
Location
| Registered Address | 165 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edith Bowman 33.33% Ordinary E |
|---|---|
| 1 at £1 | Mr Alexander Clarke Bowman (Jnr) 33.33% Ordinary A |
| 1 at £1 | Mr Alexander William Bowman Jnr & Mrs Eleanor Bowman 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,341 |
| Cash | £2,232 |
| Current Liabilities | £52,746 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Charges
| 9 December 2005 | Delivered on: 19 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The station buffet bar, 29 high street, elie. Outstanding |
|---|---|
| 17 November 2005 | Delivered on: 25 November 2005 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
| 4 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
| 22 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 13 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 7 June 2022 | Previous accounting period shortened from 31 October 2022 to 31 March 2022 (1 page) |
| 22 December 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 16 September 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 16 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 17 August 2021 | Registered office address changed from 7 Skeith Road Cellardyke Anstruther KY10 3FA Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 17 August 2021 (1 page) |
| 3 February 2021 | Appointment of Mr Alexander Clarke Bowman as a director on 18 November 2009 (2 pages) |
| 28 January 2021 | Termination of appointment of Eleanor Bowman as a director on 1 January 2013 (1 page) |
| 28 January 2021 | Appointment of Mr Alexander Clarke Bowman as a secretary on 18 November 2009 (2 pages) |
| 28 January 2021 | Termination of appointment of Alexander Clarke Bowman Jnr as a director on 1 January 2013 (1 page) |
| 28 January 2021 | Termination of appointment of Alexander William Bowman Snr as a secretary on 1 January 2013 (1 page) |
| 14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 17 April 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 13 September 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 8 October 2018 | Director's details changed for Mr Alexander Clarke Bowman Jnr on 1 August 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 8 October 2018 | Registered office address changed from 28 Fairhaven Crescent Cellardyke Anstruther KY10 3FE Scotland to 7 Skeith Road Cellardyke Anstruther KY10 3FA on 8 October 2018 (1 page) |
| 22 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 4 October 2017 | Registered office address changed from 23 Queens Gardens Anstruther Fife KY10 3BU to 28 Fairhaven Crescent Cellardyke Anstruther KY10 3FE on 4 October 2017 (1 page) |
| 4 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 4 October 2017 | Registered office address changed from 23 Queens Gardens Anstruther Fife KY10 3BU to 28 Fairhaven Crescent Cellardyke Anstruther KY10 3FE on 4 October 2017 (1 page) |
| 4 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 27 October 2016 | Annual return made up to 30 November 2015 with a full list of shareholders (7 pages) |
| 27 October 2016 | Annual return made up to 30 November 2015 with a full list of shareholders (7 pages) |
| 15 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 26 November 2015 | Director's details changed for Eleanor Bowman on 26 November 2015 (2 pages) |
| 26 November 2015 | Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS to 23 Queens Gardens Anstruther Fife KY10 3BU on 26 November 2015 (1 page) |
| 26 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Director's details changed for Eleanor Bowman on 26 November 2015 (2 pages) |
| 26 November 2015 | Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS to 23 Queens Gardens Anstruther Fife KY10 3BU on 26 November 2015 (1 page) |
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 29 April 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 20 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 22 April 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 15 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
| 15 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
| 12 June 2012 | Director's details changed for Eleanor Bowman on 21 May 2012 (3 pages) |
| 12 June 2012 | Director's details changed for Eleanor Bowman on 21 May 2012 (3 pages) |
| 12 June 2012 | Secretary's details changed for Alexander William Bowman Snr on 21 May 2012 (3 pages) |
| 12 June 2012 | Secretary's details changed for Alexander William Bowman Snr on 21 May 2012 (3 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 20 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (9 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (9 pages) |
| 30 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (14 pages) |
| 30 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (14 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 October 2009 (9 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 October 2009 (9 pages) |
| 5 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (8 pages) |
| 5 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (8 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 October 2008 (9 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 October 2008 (9 pages) |
| 20 January 2009 | Return made up to 13/09/08; full list of members (7 pages) |
| 20 January 2009 | Return made up to 13/09/08; full list of members (7 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 22 November 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 4 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 21 December 2005 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 21 December 2005 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 19 December 2005 | Partic of mort/charge * (3 pages) |
| 19 December 2005 | Partic of mort/charge * (3 pages) |
| 25 November 2005 | Partic of mort/charge * (3 pages) |
| 25 November 2005 | Partic of mort/charge * (3 pages) |
| 10 November 2005 | Company name changed station buffet LIMITED\certificate issued on 10/11/05 (2 pages) |
| 10 November 2005 | Company name changed station buffet LIMITED\certificate issued on 10/11/05 (2 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 11 dudhope terrace, montrose, DD3 6TS (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 11 dudhope terrace, montrose, DD3 6TS (1 page) |
| 25 October 2005 | Resolutions
|
| 25 October 2005 | Ad 13/09/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 October 2005 | Ad 13/09/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 October 2005 | Resolutions
|
| 13 September 2005 | Incorporation (15 pages) |
| 13 September 2005 | Incorporation (15 pages) |