Company number SC274051
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address WEDDERBURN.ABBOTSFORD GROVE.KELSO., ABBOTSFORD GROVE, KELSO, ROXBURGHSHIRE, SCOTLAND, TD5 7BN
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 twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 March 2016; Confirmation statement made on 29 September 2016 with updates; Registered office address changed from Innescote Roxburgh Kelso TD5 8LZ to Wedderburn.Abbotsford Grove.Kelso. Abbotsford Grove Kelso Roxburghshire TD5 7BN on 12 July 2016. The most likely internet sites of BOWHOUSE PROPERTIES LIMITED are www.bowhouseproperties.co.uk, and www.bowhouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Bowhouse Properties Limited is a Private Limited Company.
The company registration number is SC274051. Bowhouse Properties Limited has been working since 29 September 2004.
The present status of the company is Active. The registered address of Bowhouse Properties Limited is Wedderburn Abbotsford Grove Kelso Abbotsford Grove Kelso Roxburghshire Scotland Td5 7bn. . BOWYER, Hilary Ann is a Secretary of the company. BOWYER, Peter is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Persons With Significant Control
Mr Peter Bowyer
Notified on: 1 September 2016
84 years old
Nature of control: Ownership of shares – 75% or more
BOWHOUSE PROPERTIES LIMITED Events
15 Nov 2016
Total exemption small company accounts made up to 28 March 2016
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
12 Jul 2016
Registered office address changed from Innescote Roxburgh Kelso TD5 8LZ to Wedderburn.Abbotsford Grove.Kelso. Abbotsford Grove Kelso Roxburghshire TD5 7BN on 12 July 2016
23 Dec 2015
Total exemption small company accounts made up to 28 March 2015
04 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 18 more events
05 Oct 2005
Return made up to 29/09/05; full list of members
31 Aug 2005
Accounting reference date extended from 30/09/05 to 28/03/06
22 Oct 2004
Ad 29/09/04--------- £ si 99@1=99 £ ic 1/100
30 Sep 2004
Secretary resigned
29 Sep 2004
Incorporation