| Company Name | Project Bowmore Bidco Limited |
|---|---|
| Company Status | Active |
| Company Number | SC713996 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2021(2 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Paul Francis Bosson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2021(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St David House First Floor, St Davids Drive Dalgety Bay Dunfermline KY11 9NB Scotland |
| Director Name | Mr Frank John Michael Cooper |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2021(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | St David House First Floor, St Davids Drive Dalgety Bay Dunfermline KY11 9NB Scotland |
| Director Name | Mr Marc Michael Fraser |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2021(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | St David House First Floor, St Davids Drive Dalgety Bay Dunfermline KY11 9NB Scotland |
| Director Name | Dean John Gardner |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2021(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | St David House First Floor, St Davids Drive Dalgety Bay Dunfermline KY11 9NB Scotland |
| Director Name | Mr Richard Cameron Lewis |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2021(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St David House First Floor, St Davids Drive Dalgety Bay Dunfermline KY11 9NB Scotland |
| Director Name | Andrew Benjamin Thomas |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St David House First Floor, St Davids Drive Dalgety Bay Dunfermline KY11 9NB Scotland |
| Director Name | Mr David Fraser Greenlees |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2021(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 09 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St David House First Floor, St Davids Drive Dalgety Bay Dunfermline KY11 9NB Scotland |
| Director Name | Mr Jonathan Andrew Alexander Dunn |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2021(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St David House First Floor, St Davids Drive Dalgety Bay Dunfermline KY11 9NB Scotland |
Location
| Registered Address | St David House First Floor, St Davids Drive Dalgety Bay Dunfermline KY11 9NB Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Charges
| 19 November 2021 | Delivered on: 7 December 2021 Persons entitled: Yfm Private Equity Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding |
|---|