BOWLYELLOW LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 1UQ

Company number SC312691
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 46 DALBAIR ROAD, AYR, KA7 1UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of BOWLYELLOW LIMITED are www.bowlyellow.co.uk, and www.bowlyellow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bowlyellow Limited is a Private Limited Company. The company registration number is SC312691. Bowlyellow Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Bowlyellow Limited is 46 Dalbair Road Ayr Ka7 1uq. . HARKER, Louise Frances is a Secretary of the company. HARKER, Louise Frances is a Director of the company. KAVANAGH, John Collins is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARKER, Louise Frances
Appointed Date: 27 February 2007

Director
HARKER, Louise Frances
Appointed Date: 27 February 2007
42 years old

Director
KAVANAGH, John Collins
Appointed Date: 27 February 2007
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 February 2007
Appointed Date: 29 November 2006

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 February 2007
Appointed Date: 29 November 2006

Persons With Significant Control

Mr John Collins Kavanagh
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWLYELLOW LIMITED Events

03 Feb 2017
Confirmation statement made on 29 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2

...
... and 23 more events
27 Feb 2007
Secretary resigned
27 Feb 2007
New secretary appointed;new director appointed
27 Feb 2007
Director resigned
27 Feb 2007
New director appointed
29 Nov 2006
Incorporation

BOWLYELLOW LIMITED Charges

11 July 2008
Standard security
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 43 dalry road, saltcoats, KA21 6LD AYR53514 & AYR80470.
22 February 2008
Standard security
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 54 hamilton street, saltcoats.
8 March 2007
Bond & floating charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…