| Company Name | Bowmont Capital Limited |
|---|---|
| Directors | Paul McPhie Johnston and Lynne James |
| Company Status | Active |
| Company Number | SC471701 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2014(10 years, 1 month ago) |
| Previous Name | Bowmont (TH) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Paul McPhie Johnston |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Sutherland Avenue Pollockshields Glasgow G41 4JJ Scotland |
| Director Name | Ms Lynne James |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2018(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 7 Sutherland Avenue Glasgow G41 4JJ Scotland |
| Director Name | Mr Robert Murray Robertson |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Mentieth House 29 Park Circus Glasgow G2 6AP Scotland |
Location
| Registered Address | 7 Sutherland Avenue Glasgow G41 4JJ Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Mcphie Johnston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321 |
| Cash | £7,672 |
| Current Liabilities | £13,051 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Filing History
| 16 March 2024 | Confirmation statement made on 5 March 2024 with no updates (3 pages) |
|---|---|
| 16 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
| 17 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 17 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 16 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 10 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 18 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 20 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 18 June 2018 | Registered office address changed from Menteith House 29 Park Circus Glasgow Glasgow G3 6AP to 7 Sutherland Avenue Glasgow G41 4JJ on 18 June 2018 (1 page) |
| 18 June 2018 | Appointment of Ms Lynne James as a director on 14 June 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 18 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
| 18 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 30 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 19 September 2014 | Termination of appointment of Robert Murray Robertson as a director on 18 September 2014 (1 page) |
| 19 September 2014 | Termination of appointment of Robert Murray Robertson as a director on 18 September 2014 (1 page) |
| 21 July 2014 | Company name changed bowmont (th) LIMITED\certificate issued on 21/07/14
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| 21 July 2014 | Company name changed bowmont (th) LIMITED\certificate issued on 21/07/14
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| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
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| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
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| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
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