| Company Name | Bowmark Capital Partners V (Scotland) Llp |
|---|---|
| Company Status | Active |
| Company Number | SO304687 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 November 2013(10 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Michael Kevin Peter Grassby |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Eagle Place London SW1Y 6AF |
| LLP Designated Member Name | Mr Charles Thomas Messiter Ind |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Eagle Place London SW1Y 6AF |
| LLP Designated Member Name | Mr Gavin Key |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2019(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Eagle Place London SW1Y 6AF |
| LLP Designated Member Name | Bowmark Capital (Holdings) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 November 2013(same day as company formation) |
| Correspondence Address | One Eagle Place London SW1Y 6AF |
| LLP Designated Member Name | Mr Niall Gerard McAteer |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Eagle Place London SW1Y 6AF |
Contact
| Website | www.bowmark.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71899000 |
| Telephone region | London |
Location
| Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 5,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page) |
| 31 July 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
| 21 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 22 July 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 29 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 24 November 2021 | Change of details for Bowmark Capital (Holdings) Limited as a person with significant control on 24 November 2021 (2 pages) |
| 23 August 2021 | Full accounts made up to 31 December 2020 (11 pages) |
| 13 January 2021 | Member's details changed for Mr Gavin Key on 8 January 2021 (2 pages) |
| 24 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 28 September 2020 | Full accounts made up to 31 December 2019 (11 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 13 September 2019 | Full accounts made up to 31 December 2018 (12 pages) |
| 25 July 2019 | Cessation of Niall Gerard Mcateer as a person with significant control on 25 July 2019 (1 page) |
| 25 July 2019 | Termination of appointment of Niall Gerard Mcateer as a member on 25 July 2019 (1 page) |
| 25 July 2019 | Notification of Gavin Key as a person with significant control on 25 July 2019 (2 pages) |
| 25 July 2019 | Appointment of Mr Gavin Key as a member on 25 July 2019 (2 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 26 September 2018 | Full accounts made up to 31 December 2017 (10 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
| 15 May 2017 | Member's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017 (2 pages) |
| 15 May 2017 | Member's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017 (2 pages) |
| 28 November 2016 | Member's details changed for Mr Kevin Michael Peter Grassby on 28 November 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 28 November 2016 | Member's details changed for Mr Kevin Michael Peter Grassby on 28 November 2016 (2 pages) |
| 23 September 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 23 September 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 30 November 2015 | Annual return made up to 28 November 2015 (5 pages) |
| 30 November 2015 | Annual return made up to 28 November 2015 (5 pages) |
| 28 August 2015 | Full accounts made up to 31 December 2014 (9 pages) |
| 28 August 2015 | Full accounts made up to 31 December 2014 (9 pages) |
| 13 April 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 13 April 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 28 November 2014 | Annual return made up to 28 November 2014 (5 pages) |
| 28 November 2014 | Annual return made up to 28 November 2014 (5 pages) |
| 14 November 2014 | Member's details changed for Mr Kevin Michael Peter Grassby on 12 November 2014 (2 pages) |
| 14 November 2014 | Member's details changed for Mr Kevin Michael Peter Grassby on 12 November 2014 (2 pages) |
| 17 June 2014 | Member's details changed for Mr Niall Gerard Mcateer on 16 June 2014 (2 pages) |
| 17 June 2014 | Member's details changed for Bowmark Capital (Holdings) Limited on 16 June 2014 (1 page) |
| 17 June 2014 | Member's details changed for Mr Charles Thomas Messiter Ind on 16 June 2014 (2 pages) |
| 17 June 2014 | Member's details changed for Mr Kevin Michael Peter Grassby on 16 June 2014 (2 pages) |
| 17 June 2014 | Member's details changed for Bowmark Capital (Holdings) Limited on 16 June 2014 (1 page) |
| 17 June 2014 | Member's details changed for Mr Kevin Michael Peter Grassby on 16 June 2014 (2 pages) |
| 17 June 2014 | Member's details changed for Mr Charles Thomas Messiter Ind on 16 June 2014 (2 pages) |
| 17 June 2014 | Member's details changed for Mr Niall Gerard Mcateer on 16 June 2014 (2 pages) |
| 28 November 2013 | Incorporation of a limited liability partnership (7 pages) |
| 28 November 2013 | Incorporation of a limited liability partnership (7 pages) |