COWDEN (BONNYBRIDGE) LIMITED
BONNYBRIDGE

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Company number SC082430
Status Active
Incorporation Date 25 March 1983
Company Type Private Limited Company
Address 5/9 BRIDGE STREET, BONNYBRIDGE, STIRLINGSHIRE, SCOTLAND, FK4 1AD
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 6 February 2017 GBP 50 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of COWDEN (BONNYBRIDGE) LIMITED are www.cowdenbonnybridge.co.uk, and www.cowden-bonnybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Cowden Bonnybridge Limited is a Private Limited Company. The company registration number is SC082430. Cowden Bonnybridge Limited has been working since 25 March 1983. The present status of the company is Active. The registered address of Cowden Bonnybridge Limited is 5 9 Bridge Street Bonnybridge Stirlingshire Scotland Fk4 1ad. . BEVERIDGE, Paul Alexander is a Director of the company. Secretary BEVERIDGE, Diane has been resigned. Director BEVERIDGE, Diane has been resigned. Director BEVERIDGE, James Smart has been resigned. Director SNEDDON, John has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
BEVERIDGE, Paul Alexander
Appointed Date: 06 February 2017
43 years old

Resigned Directors

Secretary
BEVERIDGE, Diane
Resigned: 06 February 2017
Director
BEVERIDGE, Diane
Resigned: 06 February 2017
Appointed Date: 31 July 1990
72 years old
Director
BEVERIDGE, James Smart
Resigned: 06 February 2017
77 years old
Director
SNEDDON, John
Resigned: 31 July 1990

COWDEN (BONNYBRIDGE) LIMITED Events

21 Feb 2017
Cancellation of shares. Statement of capital on 6 February 2017
  • GBP 50
21 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2017
Purchase of own shares.
15 Feb 2017
Termination of appointment of James Smart Beveridge as a director on 6 February 2017
15 Feb 2017
Termination of appointment of Diane Beveridge as a director on 6 February 2017
...
... and 72 more events
26 Nov 1987
Return made up to 06/11/87; full list of members
26 Nov 1987
Full accounts made up to 5 April 1987
03 Sep 1986
Full accounts made up to 5 April 1986
03 Sep 1986
Return made up to 01/09/86; full list of members
25 Mar 1983
Incorporation

COWDEN (BONNYBRIDGE) LIMITED Charges

9 May 2012
Standard security
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Conocophillips Limited
Description: Cowden service station main street bonnybridge (see form).
25 November 2005
Bond & floating charge
Delivered: 8 December 2005
Status: Satisfied on 15 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 August 1983
Standard security
Delivered: 29 August 1983
Status: Satisfied on 16 June 2016
Persons entitled: Conoco LTD
Description: Heritable property known as cowden service station 88 main…

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