| Company Name | Arrowsmith, Bowman & Fletcher Limited |
|---|---|
| Director | Iain William Wilson |
| Company Status | Active |
| Company Number | SC332071 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2007(16 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Iain William Wilson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lyonside Street Rigside Lanark ML11 9NJ Scotland |
| Secretary Name | Francoise Norel-Wilson |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hopetoun House Academy Road Moffat Dumfriesshire DG10 9HW Scotland |
| Secretary Name | Ms Kathryn Joyce Tate |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2013(6 years after company formation) |
| Appointment Duration | 2 months (resigned 01 January 2014) |
| Role | Company Director |
| Correspondence Address | Logiebuchany Farm House 71 Darnaway Forres Morayshire IV36 2ST Scotland |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Wi British Virgin Islands |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | 3 The Fountain Centre Lensbury Avenue, Imperial Wharf London SW6 2TW |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | 3 The Fountain Centre Lensbury Avenue, Imperial Wharf London SW6 2TW |
Location
| Registered Address | Pheonix Accountancy Ltd 20 Scott Road Lauder Berwickshire TD2 6QH Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Iain Wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | Iain Wilson 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,558 |
| Cash | £2 |
| Current Liabilities | £24,817 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 November 2020 | Director's details changed for Mr Iain William Wilson on 29 October 2020 (2 pages) |
|---|---|
| 6 November 2020 | Change of details for Mr Iain William Wilson as a person with significant control on 29 October 2020 (2 pages) |
| 23 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 20 April 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 10 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 20 September 2019 | Director's details changed for Mr Iain William Wilson on 9 September 2019 (2 pages) |
| 20 September 2019 | Change of details for Mr Iain William Wilson as a person with significant control on 9 September 2019 (2 pages) |
| 3 July 2019 | Director's details changed for Mr Iain William Wilson on 30 June 2019 (2 pages) |
| 3 July 2019 | Change of details for Mr Iain William Wilson as a person with significant control on 30 June 2019 (2 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 17 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 16 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Director's details changed for Mr Iain William Wilson on 31 March 2015 (2 pages) |
| 20 October 2015 | Director's details changed for Mr Iain William Wilson on 31 March 2015 (2 pages) |
| 20 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 19 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 26 February 2014 | Termination of appointment of Kathryn Tate as a secretary (1 page) |
| 26 February 2014 | Termination of appointment of Kathryn Tate as a secretary (1 page) |
| 4 November 2013 | Appointment of Ms Kathryn Joyce Tate as a secretary (2 pages) |
| 4 November 2013 | Appointment of Ms Kathryn Joyce Tate as a secretary (2 pages) |
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Registered office address changed from C/O Sterling Accountancy Ltd 20 Scott Road Lauder Berwickshire TD2 6QH United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Director's details changed for Mr Iain William Wilson on 1 April 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from C/O Sterling Accountancy Ltd 20 Scott Road Lauder Berwickshire TD2 6QH United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from C/O Pheonix Accountancy Ltd 20 Scott Road Lauder Berwickshire TD2 6QH United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from C/O Pheonix Accountancy Ltd 20 Scott Road Lauder Berwickshire TD2 6QH United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from C/O Sterling Accountancy Ltd 20 Scott Road Lauder Berwickshire TD2 6QH United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Director's details changed for Mr Iain William Wilson on 1 April 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Director's details changed for Mr Iain William Wilson on 1 April 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from C/O Pheonix Accountancy Ltd 20 Scott Road Lauder Berwickshire TD2 6QH United Kingdom on 9 October 2012 (1 page) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 10 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Director's details changed for Iain Wilson on 21 June 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Iain Wilson on 21 June 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 July 2011 | Registered office address changed from Hopetoun House Academy Road Moffat DG10 9HW on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Hopetoun House Academy Road Moffat DG10 9HW on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Hopetoun House Academy Road Moffat DG10 9HW on 5 July 2011 (1 page) |
| 27 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Termination of appointment of Francoise Norel-Wilson as a secretary (1 page) |
| 27 October 2010 | Termination of appointment of Francoise Norel-Wilson as a secretary (1 page) |
| 28 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Iain Wilson on 2 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Iain Wilson on 2 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Iain Wilson on 2 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 February 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 7 May 2008 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 7 May 2008 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 9 October 2007 | Incorporation (11 pages) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | New secretary appointed (1 page) |
| 9 October 2007 | New secretary appointed (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: hopetoun house academy road moffat DG10 9HW (1 page) |
| 9 October 2007 | New director appointed (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: hopetoun house academy road moffat DG10 9HW (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | New director appointed (1 page) |
| 9 October 2007 | Incorporation (11 pages) |