TELEDYNE BOWTECH LIMITED
CUMBERNAULD BOWTECH PRODUCTS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G68 0EF

Company number SC119641
Status Active
Incorporation Date 21 August 1989
Company Type Private Limited Company
Address 9-13 NAPIER ROAD, WARDPARK NORTH INDUSTRIAL ESTATE, CUMBERNAULD, GLASGOW, G68 0EF
Home Country United Kingdom
Nature of Business 26702 - Manufacture of photographic and cinematographic equipment
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of TELEDYNE BOWTECH LIMITED are www.teledynebowtech.co.uk, and www.teledyne-bowtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Teledyne Bowtech Limited is a Private Limited Company. The company registration number is SC119641. Teledyne Bowtech Limited has been working since 21 August 1989. The present status of the company is Active. The registered address of Teledyne Bowtech Limited is 9 13 Napier Road Wardpark North Industrial Estate Cumbernauld Glasgow G68 0ef. . BARNSHAW, Henry Thomas is a Secretary of the company. BARNSHAW, Henry Thomas is a Director of the company. CIBIK, Melanie Susan is a Director of the company. MAIN, Susan Lee is a Director of the company. MEHRABIAN, Robert is a Director of the company. Secretary WADSWORTH, Ronald Stuart has been resigned. Nominee Secretary STRONACHS has been resigned. Director BOWRING, Charles Roland has been resigned. Director BOWRING, Robert Greer has been resigned. Director BOWRING, Stephen Robert has been resigned. Director HECTOR, Brian George has been resigned. Nominee Director ROBERTSON, James Matheson has been resigned. Director WINSTANLEY, Michael has been resigned. The company operates in "Manufacture of photographic and cinematographic equipment".


Current Directors

Secretary
BARNSHAW, Henry Thomas
Appointed Date: 02 February 2015
Director
BARNSHAW, Henry Thomas
Appointed Date: 02 February 2015
79 years old
Director
CIBIK, Melanie Susan
Appointed Date: 02 February 2015
66 years old
Director
MAIN, Susan Lee
Appointed Date: 02 February 2015
67 years old
Director
MEHRABIAN, Robert
Appointed Date: 02 February 2015
84 years old

Resigned Directors

Secretary
WADSWORTH, Ronald Stuart
Resigned: 02 February 2015
Appointed Date: 21 August 1991
Nominee Secretary
STRONACHS
Resigned: 09 October 1989
Appointed Date: 21 August 1989
Director
BOWRING, Charles Roland
Resigned: 01 August 2013
Appointed Date: 09 October 1989
70 years old
Director
BOWRING, Robert Greer
Resigned: 11 April 2007
Appointed Date: 09 October 1989
107 years old
Director
BOWRING, Stephen Robert
Resigned: 02 February 2015
Appointed Date: 09 October 1989
67 years old
Director
HECTOR, Brian George
Resigned: 02 February 2015
Appointed Date: 01 August 2010
54 years old
Nominee Director
ROBERTSON, James Matheson
Resigned: 09 October 1989
Appointed Date: 21 August 1989
Director
WINSTANLEY, Michael
Resigned: 02 February 2015
Appointed Date: 14 August 1991
67 years old

Persons With Significant Control

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

TELEDYNE BOWTECH LIMITED Events

27 Oct 2016
Full accounts made up to 31 December 2015
18 Oct 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
23 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 13,019
23 Sep 2015
Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
...
... and 112 more events
07 Nov 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1989
Company name changed urson LIMITED\certificate issued on 07/11/89
02 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1989
Incorporation

TELEDYNE BOWTECH LIMITED Charges

3 January 2014
Charge code SC11 9641 0003
Delivered: 22 January 2014
Status: Satisfied on 6 February 2015
Persons entitled: Bank of Scotland PLC
Description: Site d abz business park dyce aberdeen abn 113124…
6 December 2012
Standard security
Delivered: 11 December 2012
Status: Satisfied on 6 February 2015
Persons entitled: Stephen Robert Bowring
Description: Plot D2 AB2 business park dyce drive dyce aberdeen…
18 July 1995
Bond & floating charge
Delivered: 24 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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