BOWL 2000 LTD.
INVERNESS

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Company number SC195495
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address FORBES HOUSE, 36 HUNTLY STREET, INVERNESS, UNITED KINGDOM, IV3 5PR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 April 2017 with updates; Registered office address changed from 27 Huntly Street Inverness Highland IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 27 April 2017. The most likely internet sites of BOWL 2000 LTD. are www.bowl2000.co.uk, and www.bowl-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Bowl 2000 Ltd is a Private Limited Company. The company registration number is SC195495. Bowl 2000 Ltd has been working since 21 April 1999. The present status of the company is Active. The registered address of Bowl 2000 Ltd is Forbes House 36 Huntly Street Inverness United Kingdom Iv3 5pr. . MCLENNAN, Marina Mcintosh is a Secretary of the company. MCLENNAN, John is a Director of the company. MCLENNAN, Marina Mcintosh is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director HECTOR, David has been resigned. Director HECTOR, Jacqueline Rose has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MCLENNAN, Marina Mcintosh
Appointed Date: 21 April 1999
Director
MCLENNAN, John
Appointed Date: 21 April 1999
80 years old
Director
MCLENNAN, Marina Mcintosh
Appointed Date: 21 April 1999
75 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
HECTOR, David
Resigned: 05 October 2010
Appointed Date: 21 April 1999
59 years old
Director
HECTOR, Jacqueline Rose
Resigned: 05 October 2010
Appointed Date: 21 April 1999
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 April 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Mrs Marina Mcintosh Mclennan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mclennan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWL 2000 LTD. Events

08 May 2017
Total exemption small company accounts made up to 31 July 2016
03 May 2017
Confirmation statement made on 21 April 2017 with updates
27 Apr 2017
Registered office address changed from 27 Huntly Street Inverness Highland IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 27 April 2017
15 Jul 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
15 Jul 2016
Secretary's details changed for Marina Mcintosh Mclennan on 21 April 2016
...
... and 51 more events
18 Jun 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jun 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/04/99
23 Apr 1999
Secretary resigned
23 Apr 1999
Director resigned
21 Apr 1999
Incorporation

BOWL 2000 LTD. Charges

4 July 2005
Bond & floating charge
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
26 June 2000
Bond & floating charge
Delivered: 30 June 2000
Status: Satisfied on 20 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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