BOWVAN LTD.
ERSKINE

Hellopages » Renfrewshire » Renfrewshire » PA8 7AA

Company number SC361680
Status Liquidation
Incorporation Date 24 June 2009
Company Type Private Limited Company
Address PRG PARTNERSHIP, 12A BRIDGEWATER SHOPPING CENTRE, ERSKINE, PA8 7AA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O Prg Partnership 12a Bridgewater Shopping Centre Erskine PA8 7AA on 31 July 2015; Registered office address changed from 400 Great Western Road Glasgow G4 9HZ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 12 February 2015; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-03 LRESEX ‐ Extraordinary resolution to wind up on 2015-02-03 . The most likely internet sites of BOWVAN LTD. are www.bowvan.co.uk, and www.bowvan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Bowvan Ltd is a Private Limited Company. The company registration number is SC361680. Bowvan Ltd has been working since 24 June 2009. The present status of the company is Liquidation. The registered address of Bowvan Ltd is Prg Partnership 12a Bridgewater Shopping Centre Erskine Pa8 7aa. . BOW, David is a Secretary of the company. MCLELLAN, James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BOW, David
Appointed Date: 01 January 2010

Director
MCLELLAN, James
Appointed Date: 01 January 2010
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 June 2009
Appointed Date: 24 June 2009

Director
MABBOTT, Stephen George
Resigned: 24 June 2009
Appointed Date: 24 June 2009
74 years old

BOWVAN LTD. Events

31 Jul 2015
Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O Prg Partnership 12a Bridgewater Shopping Centre Erskine PA8 7AA on 31 July 2015
12 Feb 2015
Registered office address changed from 400 Great Western Road Glasgow G4 9HZ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 12 February 2015
11 Feb 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-03

01 Jul 2014
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2

13 Mar 2014
Total exemption small company accounts made up to 30 June 2013
...
... and 8 more events
10 Feb 2010
Appointment of Mr James Mclellan as a director
01 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

29 Jun 2009
Appointment terminated secretary brian reid LTD.
29 Jun 2009
Appointment terminated director stephen mabbott
24 Jun 2009
Incorporation