| Company Name | Bowvan Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC361680 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2009(14 years, 10 months ago) |
| Dissolution Date | 18 March 2018 (6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr James McLellan |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (closed 18 March 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12a Bridgewater Shopping Centre Erskine PA8 7AA Scotland |
| Secretary Name | Mr David Bow |
|---|---|
| Status | Closed |
| Appointed | 01 January 2010(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (closed 18 March 2018) |
| Role | Company Director |
| Correspondence Address | 12a Bridgewater Shopping Centre Erskine PA8 7AA Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 12a Bridgewater Shopping Centre Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,649 |
| Cash | £99 |
| Current Liabilities | £30,349 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 July 2015 | Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O Prg Partnership 12a Bridgewater Shopping Centre Erskine PA8 7AA on 31 July 2015 (1 page) |
|---|---|
| 12 February 2015 | Registered office address changed from 400 Great Western Road Glasgow G4 9HZ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 12 February 2015 (1 page) |
| 1 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (3 pages) |
| 10 February 2010 | Appointment of Mr David Bow as a secretary (1 page) |
| 10 February 2010 | Appointment of Mr James Mclellan as a director (2 pages) |
| 1 July 2009 | Resolutions
|
| 29 June 2009 | Appointment terminated director stephen mabbott (1 page) |
| 29 June 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 24 June 2009 | Incorporation (18 pages) |