| Company Name | John Bowes & Company Limited |
|---|---|
| Director | Simon Patrick Bowes-Lyon |
| Company Status | Active |
| Company Number | SC447229 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Lord Simon Patrick Bowes-Lyon |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2016(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Land Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Glamis Castle Glamis Forfar Angus DD8 1QJ Scotland |
| Secretary Name | Rysaffe Secretaries (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 April 2013(same day as company formation) |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Lord Michael Fergus Strathmore |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Glamis Castle Glamis Forfar DD8 1QH Scotland |
Location
| Registered Address | 133 Fountainbridge Edinburgh EH3 9BA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Earl Of Strathmore And Kinghorne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (1 year from now) |
Filing History
| 9 August 2023 | Registered office address changed from Saffery Champness 133 Fountainbridge Edinburgh EH3 9BA to 133 Fountainbridge Edinburgh EH3 9BA on 9 August 2023 (1 page) |
|---|---|
| 24 July 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 18 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 9 May 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 9 May 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 19 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 30 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 27 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 21 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 1 May 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
| 4 May 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 16 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 1 June 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 1 June 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 18 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 19 April 2016 | Secretary's details changed for Rysaffe Secretaries on 29 February 2016 (1 page) |
| 19 April 2016 | Termination of appointment of Michael Fergus Strathmore as a director on 27 February 2016 (1 page) |
| 19 April 2016 | Termination of appointment of Michael Fergus Strathmore as a director on 27 February 2016 (1 page) |
| 19 April 2016 | Appointment of Lord Simon Patrick Bowes-Lyon as a director on 28 February 2016 (2 pages) |
| 19 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Secretary's details changed for Rysaffe Secretaries on 29 February 2016 (1 page) |
| 19 April 2016 | Appointment of Lord Simon Patrick Bowes-Lyon as a director on 28 February 2016 (2 pages) |
| 15 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA to Saffery Champness 133 Fountainbridge Edinburgh EH3 9BA on 20 April 2015 (1 page) |
| 20 April 2015 | Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA to Saffery Champness 133 Fountainbridge Edinburgh EH3 9BA on 20 April 2015 (1 page) |
| 30 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 10 April 2013 | Incorporation (28 pages) |
| 10 April 2013 | Incorporation (28 pages) |