BOWMONT HOUSE LIMITED
W.S. CUMMING (BAKERS' TARVES) LIMITED THAINS BAKERY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XB

Company number SC174817
Status Active
Incorporation Date 24 April 1997
Company Type Private Limited Company
Address 13 VICTORIA STREET, ABERDEEN, AB10 1XB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Director's details changed for Mr Graeme John Thain on 30 August 2016; Secretary's details changed for Mr Graeme John Thain on 30 August 2016. The most likely internet sites of BOWMONT HOUSE LIMITED are www.bowmonthouse.co.uk, and www.bowmont-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowmont House Limited is a Private Limited Company. The company registration number is SC174817. Bowmont House Limited has been working since 24 April 1997. The present status of the company is Active. The registered address of Bowmont House Limited is 13 Victoria Street Aberdeen Ab10 1xb. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. THAIN, Graeme John is a Secretary of the company. THAIN, Alan Findlay is a Director of the company. THAIN, Graeme John is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Non-trading company".


bowmont house Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
THAIN, Graeme John
Appointed Date: 27 April 1997
Director
THAIN, Alan Findlay
Appointed Date: 27 April 1997
63 years old
Director
THAIN, Graeme John
Appointed Date: 27 April 1997
66 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 24 April 1997
Appointed Date: 24 April 1997
Nominee Director
MABBOTT, Stephen
Resigned: 24 April 1997
Appointed Date: 24 April 1997
74 years old

Persons With Significant Control

Mr Graeme John Thain
Notified on: 31 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Findlay Thain
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWMONT HOUSE LIMITED Events

25 Apr 2017
Confirmation statement made on 24 April 2017 with updates
20 Mar 2017
Director's details changed for Mr Graeme John Thain on 30 August 2016
20 Mar 2017
Secretary's details changed for Mr Graeme John Thain on 30 August 2016
20 Mar 2017
Director's details changed for Mr Graeme John Thain on 30 August 2016
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 45 more events
09 Jul 1998
New secretary appointed;new director appointed
19 Feb 1998
Accounting reference date shortened from 30/04/98 to 31/03/98
24 Apr 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Apr 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Apr 1997
Incorporation

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