BOWMERE PROPERTIES LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2PY

Company number SC047267
Status Active
Incorporation Date 23 February 1970
Company Type Private Limited Company
Address 223 MANSE ROAD, MOTHERWELL, ML1 2PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 27 in full. The most likely internet sites of BOWMERE PROPERTIES LIMITED are www.bowmereproperties.co.uk, and www.bowmere-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. Bowmere Properties Limited is a Private Limited Company. The company registration number is SC047267. Bowmere Properties Limited has been working since 23 February 1970. The present status of the company is Active. The registered address of Bowmere Properties Limited is 223 Manse Road Motherwell Ml1 2py. . LIVINGSTONE, Diane Frances is a Secretary of the company. LIVINGSTONE, Andrew Ian is a Director of the company. LIVINGSTONE, Diane Frances is a Director of the company. LIVINGSTONE, Gordon Cameron is a Director of the company. LIVINGSTONE, Ian Lang is a Director of the company. Director BRIEN, Paul Bernard has been resigned. Director LIVINGSTONE, Gordon Cameron has been resigned. Director LIVINGSTONE, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
LIVINGSTONE, Andrew Ian
Appointed Date: 12 June 1990
57 years old

Director

Director
LIVINGSTONE, Gordon Cameron
Appointed Date: 29 December 2005
55 years old

Director

Resigned Directors

Director
BRIEN, Paul Bernard
Resigned: 15 March 2011
Appointed Date: 01 December 2010
63 years old

Director
LIVINGSTONE, Gordon Cameron
Resigned: 31 December 2002
Appointed Date: 31 March 1994
55 years old

Director
LIVINGSTONE, John
Resigned: 31 March 1995
122 years old

Persons With Significant Control

Bowmere Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWMERE PROPERTIES LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Satisfaction of charge 27 in full
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 105,000

20 Oct 2015
Registration of charge SC0472670036, created on 8 October 2015
...
... and 123 more events
12 May 1987
Accounts for a small company made up to 30 September 1986

23 Jun 1986
Full accounts made up to 30 September 1985

23 Jun 1986
Return made up to 30/05/86; full list of members

22 May 1970
Allotment of shares
23 Feb 1970
Incorporation

BOWMERE PROPERTIES LIMITED Charges

13 October 2015
Charge code SC04 7267 0035
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known and forming 665 great…
13 October 2015
Charge code SC04 7267 0034
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the tenants interest in the lease between…
8 October 2015
Charge code SC04 7267 0036
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 and 5 damside street, lancaster…
23 September 2015
Charge code SC04 7267 0033
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
28 July 2014
Charge code SC04 7267 0032
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Shop situated at and known as 665 great western road…
12 July 2007
Standard security
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Six hundred and sixty five great western road glasgow.
12 July 2007
Standard security
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 13 westmains industrial estate, grangemouth--title…
10 July 2007
Legal charge
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3-5 damside street lancaster.
10 July 2007
Legal charge
Delivered: 14 July 2007
Status: Satisfied on 7 July 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 42 hough lane leyland preston.
2 June 2007
Floating charge
Delivered: 7 June 2007
Status: Satisfied on 12 October 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
26 October 2006
Standard security
Delivered: 2 November 2006
Status: Satisfied on 20 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 13 west mains industrial estate grangemouth STG13464.
2 October 2006
Bond & floating charge
Delivered: 5 October 2006
Status: Satisfied on 12 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 February 2005
Legal charge
Delivered: 28 February 2005
Status: Satisfied on 20 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 3/5 damside street, lancaster.
1 August 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 20 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 42 hough lane, leyland, preston (title…
12 October 1994
Legal charge
Delivered: 2 November 1994
Status: Satisfied on 14 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Car praking spaces 9, 10, 11, 12, 13 & 14 carleton business…
12 October 1994
Legal charge
Delivered: 2 November 1994
Status: Satisfied on 20 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 carleton business park, carleton new road, skipton…
2 August 1991
Legal charge
Delivered: 16 August 1991
Status: Satisfied on 14 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Property at carleton new road skipton yorkshire title no…
9 July 1990
Standard security
Delivered: 20 July 1990
Status: Satisfied on 16 March 2000
Description: 22 library road wishaw (formerly 55 kirk road).
16 February 1990
Debenture fixed charge
Delivered: 8 March 1990
Status: Satisfied on 3 September 1991
Persons entitled: Timothy John William and Another
Description: All free hold & lease hold property fixed plant and…
15 February 1990
Legal charge
Delivered: 8 March 1990
Status: Satisfied on 14 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of land reg nyk 68177.
31 July 1989
Legal charge
Delivered: 16 August 1989
Status: Satisfied on 12 November 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 76 clifton street lytham, st annes.
14 November 1988
Legal charge
Delivered: 16 November 1988
Status: Satisfied on 18 August 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fairrigg cottage livesey street lytham lytham st annes.
9 November 1988
Standard security
Delivered: 4 November 1988
Status: Satisfied on 19 September 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises, 112 west nile street, glasgow.
28 October 1988
Legal charge
Delivered: 4 November 1988
Status: Satisfied on 14 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 83 westby st lytham lytham st annes lancashire FY8 5JF.
30 September 1988
Legal charge
Delivered: 20 October 1988
Status: Satisfied on 14 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 market st, wigan, greater manchester.
4 June 1984
Standard security
Delivered: 8 June 1984
Status: Satisfied on 14 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 71/77 union st markhall (shop & office premises).
5 December 1980
Charged registered land
Delivered: 23 December 1980
Status: Satisfied on 14 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of forest drive, lytham.
1 June 1979
Mortgage
Delivered: 21 June 1979
Status: Satisfied on 14 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 botchergate, carlisle, cumbria.
10 May 1978
Standard security
Delivered: 15 May 1978
Status: Satisfied on 14 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 royal crescent glasgow.
4 May 1978
Standard security
Delivered: 10 May 1978
Status: Satisfied on 14 August 2003
Persons entitled: Hill Samuel and Co LTD
Description: 136/138 king street, kilmarnock.
6 April 1978
Standard security
Delivered: 18 April 1978
Status: Satisfied on 14 August 2003
Persons entitled: Hill Samuel and Co LTD
Description: 216 kilmarnock road glasgow.
16 March 1977
Standard security
Delivered: 28 March 1977
Status: Satisfied on 14 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 29.33 stirling st airdrie.
6 November 1972
Bond & floating charge
Delivered: 20 November 1972
Status: Satisfied on 24 May 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…