BOWHILL CONSTRUCTION LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6HJ

Company number SC370689
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address BALTIC CHAMBERS SUITE 401-403, 50 WELLINGTON STREET, GLASGOW, SCOTLAND, G2 6HJ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Wallace White Accountants Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016. The most likely internet sites of BOWHILL CONSTRUCTION LTD. are www.bowhillconstruction.co.uk, and www.bowhill-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowhill Construction Ltd is a Private Limited Company. The company registration number is SC370689. Bowhill Construction Ltd has been working since 05 January 2010. The present status of the company is Active. The registered address of Bowhill Construction Ltd is Baltic Chambers Suite 401 403 50 Wellington Street Glasgow Scotland G2 6hj. . WRIGHT, Craig Thomson is a Director of the company. Secretary MCGEECHAN, Gillian has been resigned. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. Director WRIGHT, Dawn has been resigned. The company operates in "Site preparation".


Current Directors

Director
WRIGHT, Craig Thomson
Appointed Date: 11 January 2010
58 years old

Resigned Directors

Secretary
MCGEECHAN, Gillian
Resigned: 15 October 2012
Appointed Date: 15 October 2011
Secretary
TRAINER, Peter
Resigned: 05 January 2010
Appointed Date: 05 January 2010
Director
MCINTOSH, Susan
Resigned: 05 January 2010
Appointed Date: 05 January 2010
55 years old
Director
TRAINER, Peter
Resigned: 05 January 2010
Appointed Date: 05 January 2010
73 years old
Director
WRIGHT, Dawn
Resigned: 01 February 2015
Appointed Date: 15 October 2011
57 years old

Persons With Significant Control

Mr Craig Thomson Wright
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOWHILL CONSTRUCTION LTD. Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Aug 2016
Registered office address changed from C/O Wallace White Accountants Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016
16 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 15 more events
19 Jan 2010
Appointment of Craig Thomson Wright as a director
12 Jan 2010
Termination of appointment of Peter Trainer as a secretary
12 Jan 2010
Termination of appointment of Susan Mcintosh as a director
12 Jan 2010
Termination of appointment of Peter Trainer as a director
05 Jan 2010
Incorporation

BOWHILL CONSTRUCTION LTD. Charges

24 July 2014
Charge code SC37 0689 0001
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

Similar Companies

BOWHEAD MEDIA LTD BOWHILL & ELLIOTT (EAST ANGLIA) LIMITED BOWHILL DEVELOPMENT COMPANY LIMITED BOWHILL FARMING LIMITED BOWHILL HOMES LTD BOWHILL POST LIMITED BOWHITE (INVESTMENTS) LIMITED