BC

BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED

Dissolved

Company number SC257186

Midlothian · Incorporated 7 October 2003

50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN SHELF (136) LIMITED · 7 October 2003 – 26 November 2003

SAGITTA PRIVATE EQUITY PARTNERS (SCOTLAND) LIMITED · 26 November 2003 – 10 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MN
MCATEER, Niall Gerard
Secretary
19 August 2004
GM
GRASSBY, Michael Kevin Peter
Director
25 November 2003
IC
IND, Charles Thomas Messiter
Director
25 November 2003
WJ
WHITEHOUSE, Jonathan
Secretary · Resigned
25 November 2003
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
7 October 2003
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
7 October 2003

Persons with significant control

PS
Bowmark Capital (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2018 View
Gazette Notice Voluntary
Gazette
9 January 2018 View
Dissolution Application Strike Off Company
Dissolution
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Change Person Secretary Company With Change Date
Officers
28 November 2016 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2015 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Miscellaneous
Miscellaneous
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Certificate Change Of Name Company
Change Of Name
10 January 2005 View
Legacy
Annual Return
14 October 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
20 August 2004 View
Certificate Change Of Name Company
Change Of Name
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Accounts
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Capital
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Incorporation Company
Incorporation
7 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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