A9 BOWER + SMITH LIMITED
BROXBURN THE A9 PARTNERSHIP (ABERDEEN) LIMITED

Hellopages » West Lothian » West Lothian » EH52 6PZ

Company number SC243134
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address ABERCORN SCHOOL, NEWTON, BROXBURN, EH52 6PZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 40,000 . The most likely internet sites of A9 BOWER + SMITH LIMITED are www.a9bowersmith.co.uk, and www.a9-bower-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Rosyth Rail Station is 5 miles; to Dunfermline Town Rail Station is 6.2 miles; to Kirknewton Rail Station is 6.6 miles; to Dunfermline Queen Margaret Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A9 Bower Smith Limited is a Private Limited Company. The company registration number is SC243134. A9 Bower Smith Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of A9 Bower Smith Limited is Abercorn School Newton Broxburn Eh52 6pz. . BAIRD, Richard Fairley is a Secretary of the company. ALEXANDER, Robert is a Director of the company. BAIRD, Richard Fairley is a Director of the company. DUNCAN, Alan Robert is a Director of the company. RENNIE, Audrey is a Director of the company. Director ARMSTRONG, Alistair Cameron has been resigned. Director GEDDES, John Nicol has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BAIRD, Richard Fairley
Appointed Date: 30 January 2003
Director
ALEXANDER, Robert
Appointed Date: 30 January 2003
85 years old
Director
BAIRD, Richard Fairley
Appointed Date: 04 February 2010
64 years old
Director
DUNCAN, Alan Robert
Appointed Date: 30 January 2003
73 years old
Director
RENNIE, Audrey
Appointed Date: 30 January 2003
61 years old

Resigned Directors

Director
ARMSTRONG, Alistair Cameron
Resigned: 04 February 2010
Appointed Date: 01 April 2003
72 years old
Director
GEDDES, John Nicol
Resigned: 31 October 2005
Appointed Date: 30 January 2003
85 years old

Persons With Significant Control

Mr Alan Robert Duncan
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Rennie
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A9 BOWER + SMITH LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 40,000
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 40,000
...
... and 34 more events
10 Mar 2003
Partic of mort/charge *
09 Mar 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
18 Feb 2003
New director appointed
18 Feb 2003
New director appointed
30 Jan 2003
Incorporation

A9 BOWER + SMITH LIMITED Charges

28 February 2003
Bond & floating charge
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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