BOWMORE FILLING STATION LIMITED
BOWMORE

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Company number SC259944
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address BOWMORE FILLING STATION, 173 JAMIESON STREET, BOWMORE, ISLAY, PA43 7HL
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 600 . The most likely internet sites of BOWMORE FILLING STATION LIMITED are www.bowmorefillingstation.co.uk, and www.bowmore-filling-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Arisaig Rail Station is 81.7 miles; to Fort William Rail Station is 86.4 miles; to Loch Eil Outward Bound Rail Station is 86.8 miles; to Banavie Rail Station is 87.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowmore Filling Station Limited is a Private Limited Company. The company registration number is SC259944. Bowmore Filling Station Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Bowmore Filling Station Limited is Bowmore Filling Station 173 Jamieson Street Bowmore Islay Pa43 7hl. . CONNOR, Jean is a Secretary of the company. CONNOR, Jean is a Director of the company. CONNOR, John Bailie is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
CONNOR, Jean
Appointed Date: 27 November 2003
Director
CONNOR, Jean
Appointed Date: 27 November 2003
56 years old
Director
CONNOR, John Bailie
Appointed Date: 27 November 2003
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Mr John Bailie Connor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BOWMORE FILLING STATION LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 27 November 2016 with updates
20 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 600
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
02 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2003
Secretary resigned
27 Nov 2003
Incorporation

BOWMORE FILLING STATION LIMITED Charges

15 March 2004
Standard security
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bowmore filling station, 173 jamieson street, bowmore, isle…
12 January 2004
Bond & floating charge
Delivered: 26 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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