BARDOWIE HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G21 2TZ
Company number SC291106
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address STANCE F8, GLASGOW FRUIT MARKET, BLOCHAIRN ROAD, GLASGOW, G21 2TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 3 . The most likely internet sites of BARDOWIE HOLDINGS LIMITED are www.bardowieholdings.co.uk, and www.bardowie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Bardowie Holdings Limited is a Private Limited Company. The company registration number is SC291106. Bardowie Holdings Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Bardowie Holdings Limited is Stance F8 Glasgow Fruit Market Blochairn Road Glasgow G21 2tz. . COLLINS, Lorraine is a Secretary of the company. FAIRFULL, Alexander is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLINS, Lorraine
Appointed Date: 30 September 2005

Director
FAIRFULL, Alexander
Appointed Date: 30 September 2005
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Alexander Fairfull
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BARDOWIE HOLDINGS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3

04 Oct 2015
Total exemption small company accounts made up to 31 May 2015
29 Sep 2015
Statement of capital following an allotment of shares on 10 March 2015
  • GBP 1

...
... and 27 more events
12 Oct 2005
New director appointed
12 Oct 2005
New secretary appointed
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
30 Sep 2005
Incorporation

BARDOWIE HOLDINGS LIMITED Charges

23 November 2005
Bond & floating charge
Delivered: 30 November 2005
Status: Satisfied on 30 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…