BOW BUTTS TRADING COMPANY LIMITED
MONTROSE

Hellopages » Angus » Angus » DD10 9PB

Company number SC106779
Status Active
Incorporation Date 18 September 1987
Company Type Private Limited Company
Address BRENT AVENUE, MONTROSE, ANGUS, DD10 9PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of BOW BUTTS TRADING COMPANY LIMITED are www.bowbuttstradingcompany.co.uk, and www.bow-butts-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Laurencekirk Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bow Butts Trading Company Limited is a Private Limited Company. The company registration number is SC106779. Bow Butts Trading Company Limited has been working since 18 September 1987. The present status of the company is Active. The registered address of Bow Butts Trading Company Limited is Brent Avenue Montrose Angus Dd10 9pb. . TAYLOR, Eileen is a Secretary of the company. TAYLOR, Eileen is a Director of the company. TAYLOR, Ian Thomas is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary

Director
TAYLOR, Eileen

78 years old

Director
TAYLOR, Ian Thomas

79 years old

Persons With Significant Control

Eileen Taylor
Notified on: 31 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ian Thomas Taylor
Notified on: 31 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOW BUTTS TRADING COMPANY LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2

...
... and 59 more events
23 Oct 1989
Accounting reference date shortened from 31/03 to 31/12

04 Jan 1988
Company name changed sonarburn LIMITED\certificate issued on 29/12/87

22 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Dec 1987
Registered office changed on 18/12/87 from: 24 castle st edinburgh EH2 3HT

18 Sep 1987
Incorporation

BOW BUTTS TRADING COMPANY LIMITED Charges

6 May 2009
Floating charge
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
3 June 2003
Bond & floating charge
Delivered: 17 June 2003
Status: Satisfied on 21 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…