BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC335287
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017; Confirmation statement made on 14 December 2016 with updates; Director's details changed for Naill Gerard Mcateer on 28 November 2016. The most likely internet sites of BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED are www.bowmarkcapitalpartnersivscotland.co.uk, and www.bowmark-capital-partners-iv-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bowmark Capital Partners Iv Scotland Limited is a Private Limited Company. The company registration number is SC335287. Bowmark Capital Partners Iv Scotland Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Bowmark Capital Partners Iv Scotland Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . MCATEER, Niall is a Secretary of the company. GRASSBY, Michael Kevin Peter is a Director of the company. IND, Charles Thomas Messiter is a Director of the company. MCATEER, Naill Gerard is a Director of the company. Secretary CRAWFORD, David has been resigned. Secretary PITTAL, Jonathan has been resigned. Secretary BURNESS LLP has been resigned. Director BOWMARK CAPITAL PARTNERS LLP has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCATEER, Niall
Appointed Date: 28 May 2010

Director
GRASSBY, Michael Kevin Peter
Appointed Date: 01 October 2008
64 years old

Director
IND, Charles Thomas Messiter
Appointed Date: 01 October 2008
62 years old

Director
MCATEER, Naill Gerard
Appointed Date: 01 October 2008
65 years old

Resigned Directors

Secretary
CRAWFORD, David
Resigned: 28 May 2010
Appointed Date: 06 February 2008

Secretary
PITTAL, Jonathan
Resigned: 06 February 2008
Appointed Date: 03 January 2008

Secretary
BURNESS LLP
Resigned: 06 February 2008
Appointed Date: 14 December 2007

Director
BOWMARK CAPITAL PARTNERS LLP
Resigned: 01 October 2008
Appointed Date: 14 December 2007

Director
BURNESS (DIRECTORS) LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007

Persons With Significant Control

Bowmark Capital (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED Events

15 May 2017
Director's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Nov 2016
Director's details changed for Naill Gerard Mcateer on 28 November 2016
28 Nov 2016
Director's details changed for Mr Charles Thomas Messiter Ind on 28 November 2016
28 Nov 2016
Secretary's details changed for Niall Mcateer on 28 November 2016
...
... and 30 more events
11 Feb 2008
New secretary appointed
05 Feb 2008
New secretary appointed
05 Feb 2008
New director appointed
18 Dec 2007
Director resigned
14 Dec 2007
Incorporation