BOWPAK LTD
FAULDHOUSE BOWPACK LIMITED

Hellopages » West Lothian » West Lothian » EH47 9HY

Company number SC141444
Status Active
Incorporation Date 26 November 1992
Company Type Private Limited Company
Address 45 MAIN STREET, FAULDHOUSE, WEST LOTHIAN, EH47 9HY
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Gayle Elizabeth Clews on 10 March 2016; Company name changed bowpack LIMITED\certificate issued on 20/01/17; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of BOWPAK LTD are www.bowpak.co.uk, and www.bowpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Shotts Rail Station is 3.5 miles; to Bathgate Rail Station is 5.6 miles; to Carluke Rail Station is 8.6 miles; to Carstairs Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowpak Ltd is a Private Limited Company. The company registration number is SC141444. Bowpak Ltd has been working since 26 November 1992. The present status of the company is Active. The registered address of Bowpak Ltd is 45 Main Street Fauldhouse West Lothian Eh47 9hy. . CLEWS, Gayle Elizabeth is a Secretary of the company. CLEWS, Ronald John is a Director of the company. CLEWS-MACPHAIL, Gayle Elizabeth is a Director of the company. Secretary BAILLIE, Ellen Marion has been resigned. Nominee Secretary REID, Brian has been resigned. Director BAILLIE, Ellen Marion has been resigned. Director BAILLIE, James Reid has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
CLEWS, Gayle Elizabeth
Appointed Date: 02 April 1998

Director
CLEWS, Ronald John
Appointed Date: 02 April 1998
71 years old

Director
CLEWS-MACPHAIL, Gayle Elizabeth
Appointed Date: 02 April 1998
49 years old

Resigned Directors

Secretary
BAILLIE, Ellen Marion
Resigned: 03 April 1998
Appointed Date: 27 November 1992

Nominee Secretary
REID, Brian
Resigned: 26 November 1992
Appointed Date: 26 November 1992

Director
BAILLIE, Ellen Marion
Resigned: 03 April 1998
Appointed Date: 27 November 1992
82 years old

Director
BAILLIE, James Reid
Resigned: 03 April 1998
Appointed Date: 07 December 1992
80 years old

Nominee Director
MABBOTT, Stephen
Resigned: 26 November 1992
Appointed Date: 26 November 1992
75 years old

Persons With Significant Control

Mr Ron Clews
Notified on: 10 November 2016
71 years old
Nature of control: Has significant influence or control as a member of a firm

BOWPAK LTD Events

10 Mar 2017
Director's details changed for Gayle Elizabeth Clews on 10 March 2016
20 Jan 2017
Company name changed bowpack LIMITED\certificate issued on 20/01/17
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

...
... and 53 more events
09 Dec 1992
Ad 27/11/92--------- £ si 98@1=98 £ ic 2/100

09 Dec 1992
Accounting reference date notified as 30/11

03 Dec 1992
Director resigned

03 Dec 1992
Secretary resigned

26 Nov 1992
Incorporation