| Company Name | Bowfield Solutions Ltd. |
|---|---|
| Directors | Andrew William Melville and Elizabeth Melville |
| Company Status | Active |
| Company Number | SC301691 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2006(18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Andrew William Melville |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Gatehouse Glenfoot Estate Ardrossan KA22 8PQ Scotland |
| Director Name | Elizabeth Melville |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Gatehouse Glenfoot Estate Ardrossan KA22 8PQ Scotland |
| Secretary Name | Elizabeth Melville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Gatehouse Gatehouse Glenfoot Estate Ardrossan Ayrshire KA22 8PQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Gatehouse Glenfoot Estate Ardrossan KA22 8PQ Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Dalry and West Kilbride |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Andrew William Melville 75.00% Ordinary |
|---|---|
| 25 at £1 | Elizabeth Melville 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,792 |
| Cash | £74,699 |
| Current Liabilities | £12,895 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 3 days from now) |
Filing History
| 28 October 2023 | Micro company accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 26 May 2023 | Termination of appointment of Elizabeth Melville as a secretary on 11 May 2023 (1 page) |
| 26 May 2023 | Termination of appointment of Elizabeth Melville as a director on 11 May 2023 (1 page) |
| 3 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 30 April 2022 (8 pages) |
| 12 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 10 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 4 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 9 March 2021 | Secretary's details changed for Elizabeth Melville on 22 January 2021 (1 page) |
| 9 March 2021 | Director's details changed for Mr Andrew William Melville on 22 January 2021 (2 pages) |
| 9 March 2021 | Director's details changed for Elizabeth Melville on 22 January 2021 (2 pages) |
| 4 January 2021 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 13 October 2020 | Registered office address changed from 41 Bowfield Road West Kilbride KA23 9LD to Gatehouse Glenfoot Estate Ardrossan KA22 8PQ on 13 October 2020 (1 page) |
| 14 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 26 January 2020 | Micro company accounts made up to 30 April 2019 (8 pages) |
| 8 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (7 pages) |
| 10 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 10 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 15 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 15 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 16 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 7 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 7 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 7 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 5 May 2010 | Director's details changed for Mr Andrew William Melville on 1 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Andrew William Melville on 1 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Elizabeth Melville on 1 May 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Elizabeth Melville on 1 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Elizabeth Melville on 1 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Andrew William Melville on 1 May 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 5 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 5 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 5 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 19 December 2007 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
| 19 December 2007 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
| 4 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 15 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | Ad 05/05/06-10/05/06 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2006 | Ad 05/05/06-10/05/06 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 May 2006 | Director resigned (1 page) |
| 4 May 2006 | Secretary resigned (1 page) |
| 4 May 2006 | Secretary resigned (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 3 May 2006 | Incorporation (16 pages) |
| 3 May 2006 | Incorporation (16 pages) |