Company NameBowat Limited
DirectorsMartin Bowden and Elaine Bowden
Company StatusActive
Company NumberSC348713
CategoryPrivate Limited Company
Incorporation Date17 September 2008(15 years, 6 months ago)
Previous NameMountwest 826 Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMartin Bowden
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2009(4 months after company formation)
Appointment Duration15 years, 2 months
RoleManaging Director
Country of ResidenceScotland
Correspondence Address15 Bon Accord Square
Aberdeen
AB11 6DJ
Scotland
Director NameMrs Elaine Bowden
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2014(5 years, 10 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Bon Accord Square
Aberdeen
AB11 6DJ
Scotland
Director NameMr Ewan Craig Neilson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2008(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address16 Earlspark Road
Bieldside
Aberdeen
Aberdeenshire
AB15 9BZ
Scotland
Director NameMr Ross William Watt
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2009(4 months after company formation)
Appointment Duration6 years, 11 months (resigned 08 January 2016)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address15 Bon Accord Square
Aberdeen
AB11 6DJ
Scotland
Secretary NameRoss William Watt
NationalityBritish
StatusResigned
Appointed15 January 2009(4 months after company formation)
Appointment Duration6 years, 11 months (resigned 08 January 2016)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address15 Bon Accord Square
Aberdeen
AB11 6DJ
Scotland
Secretary NameStronachs Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 2008(same day as company formation)
Correspondence Address34 Albyn Place
Aberdeen
Aberdeenshire
AB10 1FW
Scotland

Contact

Websitecraibstone-suites.co.uk
Telephone01224 857950
Telephone regionAberdeen

Location

Registered Address15 Bon Accord Square
Aberdeen
AB11 6DJ
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Shareholders

55 at £1Martin Bowden
55.00%
Ordinary
45 at £1Ross Watt
45.00%
Ordinary

Financials

Year2014
Net Worth£54,771
Cash£27,108
Current Liabilities£55,111

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return30 May 2023 (10 months ago)
Next Return Due13 June 2024 (2 months, 2 weeks from now)

Filing History

31 December 2020Micro company accounts made up to 31 December 2019 (6 pages)
18 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
7 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
7 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
6 February 2018Director's details changed for Mrs Elaine Bowden on 6 February 2018 (2 pages)
6 February 2018Change of details for Mrs Elaine Bowden as a person with significant control on 6 February 2018 (2 pages)
6 February 2018Change of details for Mr Martin Bowden as a person with significant control on 6 February 2018 (2 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
14 June 2017Confirmation statement made on 30 May 2017 with no updates (3 pages)
14 June 2017Confirmation statement made on 30 May 2017 with no updates (3 pages)
3 October 2016Confirmation statement made on 17 September 2016 with updates (7 pages)
3 October 2016Confirmation statement made on 17 September 2016 with updates (7 pages)
1 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 January 2016Termination of appointment of Ross William Watt as a director on 8 January 2016 (1 page)
21 January 2016Termination of appointment of Ross William Watt as a secretary on 8 January 2016 (1 page)
21 January 2016Termination of appointment of Ross William Watt as a director on 8 January 2016 (1 page)
21 January 2016Termination of appointment of Ross William Watt as a secretary on 8 January 2016 (1 page)
17 November 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
20 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
31 July 2014Appointment of Mrs Elaine Bowden as a director on 29 July 2014 (2 pages)
31 July 2014Appointment of Mrs Elaine Bowden as a director on 29 July 2014 (2 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(4 pages)
24 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(4 pages)
8 October 2012Secretary's details changed for Ross William Watt on 15 May 2012 (1 page)
8 October 2012Director's details changed for Ross William Watt on 15 May 2012 (2 pages)
8 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
8 October 2012Director's details changed for Martin Bowden on 15 May 2012 (2 pages)
8 October 2012Director's details changed for Martin Bowden on 15 May 2012 (2 pages)
8 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
8 October 2012Director's details changed for Ross William Watt on 15 May 2012 (2 pages)
8 October 2012Secretary's details changed for Ross William Watt on 15 May 2012 (1 page)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
28 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
10 June 2010Current accounting period shortened from 31 December 2009 to 31 December 2008 (1 page)
10 June 2010Current accounting period shortened from 31 December 2009 to 31 December 2008 (1 page)
10 June 2010Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 June 2010Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 November 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
12 November 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
29 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
29 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
27 January 2009Company name changed mountwest 826 LIMITED\certificate issued on 29/01/09 (2 pages)
27 January 2009Company name changed mountwest 826 LIMITED\certificate issued on 29/01/09 (2 pages)
22 January 2009Director appointed martin bowden (3 pages)
22 January 2009Ad 15/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 January 2009Appointment terminated secretary stronachs secretaries LIMITED (1 page)
22 January 2009Director appointed martin bowden (3 pages)
22 January 2009Appointment terminated director ewan neilson (1 page)
22 January 2009Director and secretary appointed ross william watt (3 pages)
22 January 2009Appointment terminated director ewan neilson (1 page)
22 January 2009Director and secretary appointed ross william watt (3 pages)
22 January 2009Registered office changed on 22/01/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
22 January 2009Ad 15/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 January 2009Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
22 January 2009Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
22 January 2009Appointment terminated secretary stronachs secretaries LIMITED (1 page)
22 January 2009Registered office changed on 22/01/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
17 September 2008Incorporation (19 pages)
17 September 2008Incorporation (19 pages)