BILLY BOWIE SPECIAL PROJECTS LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA2 0BA

Company number SC194894
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address MOORFIELD INDUSTRIAL ESTATE, KILMARNOCK, AYRSHIRE, KA2 0BA
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Group of companies' accounts made up to 30 April 2016; Previous accounting period shortened from 29 April 2016 to 28 April 2016. The most likely internet sites of BILLY BOWIE SPECIAL PROJECTS LIMITED are www.billybowiespecialprojects.co.uk, and www.billy-bowie-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Billy Bowie Special Projects Limited is a Private Limited Company. The company registration number is SC194894. Billy Bowie Special Projects Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of Billy Bowie Special Projects Limited is Moorfield Industrial Estate Kilmarnock Ayrshire Ka2 0ba. . ALLAN, Elaine is a Secretary of the company. ALLAN, Elaine is a Director of the company. BOWIE, Douglas Chisholm is a Director of the company. BOWIE, William Davidson is a Director of the company. CLARK, Alisdair James Hunter is a Director of the company. Secretary EAGER, Peter has been resigned. Secretary LAMBERT, Robert Adamson has been resigned. Director SMITH, Angela Claire has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
ALLAN, Elaine
Appointed Date: 30 September 2002

Director
ALLAN, Elaine
Appointed Date: 24 December 2007
53 years old

Director
BOWIE, Douglas Chisholm
Appointed Date: 31 May 2014
58 years old

Director
BOWIE, William Davidson
Appointed Date: 15 April 1999
59 years old

Director
CLARK, Alisdair James Hunter
Appointed Date: 31 May 2014
56 years old

Resigned Directors

Secretary
EAGER, Peter
Resigned: 19 April 1999
Appointed Date: 26 March 1999

Secretary
LAMBERT, Robert Adamson
Resigned: 30 September 2002
Appointed Date: 20 April 1999

Director
SMITH, Angela Claire
Resigned: 16 April 1999
Appointed Date: 26 March 1999
49 years old

Persons With Significant Control

Mr William Davidson Bowie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BILLY BOWIE SPECIAL PROJECTS LIMITED Events

15 May 2017
Confirmation statement made on 26 March 2017 with updates
28 Apr 2017
Group of companies' accounts made up to 30 April 2016
22 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
03 May 2016
Group of companies' accounts made up to 30 April 2015
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

...
... and 49 more events
06 May 1999
New director appointed
26 Apr 1999
Director resigned
26 Apr 1999
New secretary appointed
26 Apr 1999
Secretary resigned
26 Mar 1999
Incorporation

BILLY BOWIE SPECIAL PROJECTS LIMITED Charges

23 March 2005
Floating charge
Delivered: 4 April 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking and all property and assets present and future…
25 October 2004
Floating charge
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
12 October 2000
Floating charge
Delivered: 18 October 2000
Status: Satisfied on 14 April 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…