Company NameBothwell (275) Limited
DirectorsSean Balfe and George McCall
Company StatusLiquidation
Company NumberSC473103
CategoryPrivate Limited Company
Incorporation Date21 March 2014(10 years, 1 month ago)

Directors

Director NameMr Sean Balfe
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2014(same day as company formation)
RoleFacilities Manager
Country of ResidenceScotland
Correspondence Address25 Bothwell Street
Glasgow
G2 6NL
Scotland
Director NameMr George McCall
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2014(same day as company formation)
RoleManagement Consultant
Country of ResidenceScotland
Correspondence Address25 Bothwell Street
Glasgow
G2 6NL
Scotland

Location

Registered Address25 Bothwell Street
Glasgow
G2 6NL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due21 December 2015 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Next Return Due4 April 2017 (overdue)

Filing History

3 July 2014Registered office address changed from 11 William Street Greenock PA15 1BT United Kingdom on 3 July 2014 (2 pages)
3 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 July 2014Registered office address changed from 11 William Street Greenock PA15 1BT United Kingdom on 3 July 2014 (2 pages)
25 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 2
(4 pages)
25 April 2014Statement of capital following an allotment of shares on 11 April 2014
  • GBP 200
(4 pages)
25 April 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 2
(4 pages)
21 March 2014Incorporation (25 pages)