DAWSON-BOWMAN LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 1PF

Company number SC041968
Status Active
Incorporation Date 31 March 1965
Company Type Private Limited Company
Address 16 FLAKEFIELD, EAST KILBRIDE, GLASGOW, G74 1PF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 7,065 . The most likely internet sites of DAWSON-BOWMAN LIMITED are www.dawsonbowman.co.uk, and www.dawson-bowman.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Dawson Bowman Limited is a Private Limited Company. The company registration number is SC041968. Dawson Bowman Limited has been working since 31 March 1965. The present status of the company is Active. The registered address of Dawson Bowman Limited is 16 Flakefield East Kilbride Glasgow G74 1pf. . HARLAND, Andrew David is a Secretary of the company. HARLAND, Andrew David is a Director of the company. Secretary FARQUHAR, Mary Elizabeth has been resigned. Secretary PATERSON, Duncan Small has been resigned. Director FARQUHAR, Iain Charles has been resigned. Director FARQUHAR, Mary Elizabeth has been resigned. Director HARLAND, Ian Richard has been resigned. Director PATERSON, Duncan Small has been resigned. Director PATERSON, Irene Elizabeth has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HARLAND, Andrew David
Appointed Date: 07 April 2014
Director
HARLAND, Andrew David
Appointed Date: 07 April 2014
60 years old

Resigned Directors

Secretary
FARQUHAR, Mary Elizabeth
Resigned: 07 April 2014
Appointed Date: 30 June 2001
Secretary
PATERSON, Duncan Small
Resigned: 30 June 2001
Director
FARQUHAR, Iain Charles
Resigned: 07 April 2014
75 years old
Director
FARQUHAR, Mary Elizabeth
Resigned: 07 April 2014
72 years old
Director
HARLAND, Ian Richard
Resigned: 24 February 2015
Appointed Date: 07 April 2014
64 years old
Director
PATERSON, Duncan Small
Resigned: 30 June 2001
86 years old
Director
PATERSON, Irene Elizabeth
Resigned: 30 June 2001
85 years old

Persons With Significant Control

Mr Andrew David Harland
Notified on: 31 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DAWSON-BOWMAN LIMITED Events

10 May 2017
Confirmation statement made on 25 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 7,065
02 Jun 2016
Registration of charge SC0419680008, created on 27 May 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 90 more events
24 Jun 1986
Accounts for a small company made up to 31 March 1985
24 Jun 1986
Return made up to 31/12/85; full list of members
16 Mar 1977
Company name changed\certificate issued on 16/03/77
31 Oct 1968
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Mar 1965
Certificate of incorporation

DAWSON-BOWMAN LIMITED Charges

27 May 2016
Charge code SC04 1968 0008
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
6 March 2015
Charge code SC04 1968 0007
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
18 November 2014
Charge code SC04 1968 0006
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
20 November 1995
Standard security
Delivered: 29 November 1995
Status: Satisfied on 22 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 flakefield place,college milton,east kilbride.
17 January 1994
Standard security
Delivered: 21 January 1994
Status: Satisfied on 22 January 2010
Persons entitled: East Kilbride Development Corporation
Description: 3 hawbank road,college milton,east kilbride - LAN98241.
4 December 1968
Bond for cash credit & disposition in security
Delivered: 11 December 1968
Status: Satisfied on 10 March 2010
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Heritable property at hawbank road, college milton, east…
4 December 1968
Bond for cash credit & disposition in security
Delivered: 11 December 1968
Status: Satisfied on 10 March 2010
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Heritable property at hawbank road, college milton, east…

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