Company NameBowring Management Ltd
Company StatusDissolved
Company NumberSC425135
CategoryPrivate Limited Company
Incorporation Date29 May 2012(11 years, 10 months ago)
Dissolution Date11 September 2018 (5 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Philip Stuart Bowring
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummit House 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Secretary NameMr Philip Stuart Bowring
StatusClosed
Appointed29 May 2012(same day as company formation)
RoleCompany Director
Correspondence AddressSummit House 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland

Location

Registered AddressSummit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Philip Stuart Bowring
100.00%
Ordinary

Accounts

Latest Accounts31 May 2018 (5 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

1 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
1 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
10 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
10 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 November 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
28 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
29 May 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(3 pages)
28 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
1 July 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 1 July 2013 (1 page)
1 July 2013Secretary's details changed for Mr Philip Stuart Bowring on 1 July 2013 (1 page)
1 July 2013Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
1 July 2013Director's details changed for Mr Philip Stuart Bowring on 1 July 2013 (2 pages)
1 July 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 1 July 2013 (1 page)
1 July 2013Secretary's details changed for Mr Philip Stuart Bowring on 1 July 2013 (1 page)
1 July 2013Director's details changed for Mr Philip Stuart Bowring on 1 July 2013 (2 pages)
29 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
29 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)