BOWHOLM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC127645

Incorporation date

01/10/1990

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1990)

29/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

28/07/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

07/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

04/06/2024

Total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

30/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

07/09/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

07/09/2023

Termination of appointment of as Company Services Limited as a secretary on 2023-09-07

View PDF (1 pages)

07/09/2023

Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 19 Buccleuch Street Hawick TD9 0HL on 2023-09-07

View PDF (1 pages)

07/09/2023

Appointment of Mr James Hendry Muir as a secretary on 2023-09-07

View PDF (2 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

05/07/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

20/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

29/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (4 pages)

29/10/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (4 pages)

27/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

18/11/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

28/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

28/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

04/10/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (4 pages)

17/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

09/10/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

27/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

26/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

10/05/2016

Director's details changed for James Hendry Muir on 2016-05-10

View PDF (2 pages)

10/05/2016

Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 2016-05-10

View PDF (1 pages)

10/05/2016

Director's details changed for Marion Blake Muir on 2016-05-10

View PDF (2 pages)

10/05/2016

Secretary's details changed for As Company Services Limited on 2016-05-10

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (5 pages)

15/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

04/11/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

11/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

12/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

05/11/2012

Accounts for a small company made up to 2012-02-29

View PDF (8 pages)

10/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

14/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

05/07/2011

Accounts for a small company made up to 2011-02-28

View PDF (8 pages)

21/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

02/07/2010

Accounts for a small company made up to 2010-02-28

View PDF (8 pages)

03/11/2009

Secretary's details changed for As Company Services Limited on 2009-10-01

View PDF (2 pages)

24/09/2009

Return made up to 23/09/09; full list of members

View PDF (4 pages)

03/07/2009

Full accounts made up to 2009-02-28

View PDF (15 pages)

07/10/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2008-02-29

View PDF (15 pages)

06/12/2007

New secretary appointed

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

Return made up to 23/09/07; full list of members

View PDF (3 pages)

19/07/2007

Full accounts made up to 2007-02-28

View PDF (15 pages)

02/10/2006

Return made up to 23/09/06; full list of members

View PDF (3 pages)

07/07/2006

Full accounts made up to 2006-02-28

View PDF (15 pages)

28/09/2005

Return made up to 23/09/05; full list of members

View PDF (3 pages)

20/07/2005

Full accounts made up to 2005-02-28

View PDF (15 pages)

18/10/2004

Return made up to 23/09/04; full list of members

View PDF (8 pages)

04/08/2004

Full accounts made up to 2004-02-29

View PDF (15 pages)

03/06/2004

Registered office changed on 03/06/04 from: 48 castle street edinburgh EH2 3LX

View PDF (1 pages)

26/09/2003

Return made up to 23/09/03; full list of members

View PDF (8 pages)

19/07/2003

Full accounts made up to 2003-02-28

View PDF (15 pages)

09/10/2002

Return made up to 23/09/02; full list of members

View PDF (8 pages)

23/08/2002

Accounts for a small company made up to 2002-02-28

View PDF (14 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

26/09/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

12/09/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

23/10/2000

Group accounts for a small company made up to 2000-02-28

View PDF (14 pages)

04/10/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

16/11/1999

Auditor's resignation

View PDF (1 pages)

21/09/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1999-02-28

View PDF (17 pages)

30/09/1998

Return made up to 23/09/98; no change of members

View PDF (4 pages)

22/07/1998

Full accounts made up to 1998-02-28

View PDF (15 pages)

24/09/1997

Return made up to 23/09/97; no change of members

View PDF (4 pages)

23/07/1997

Full accounts made up to 1997-02-28

View PDF (15 pages)

27/09/1996

Return made up to 23/09/96; full list of members

View PDF (7 pages)

19/06/1996

Full accounts made up to 1996-02-28

View PDF (14 pages)

29/02/1996

Particulars of contract relating to shares

View PDF (4 pages)

29/02/1996

Ad 16/02/96--------- £ si 3998@1=3998 £ ic 4002/8000

View PDF (2 pages)

25/09/1995

Return made up to 23/09/95; full list of members

View PDF (6 pages)

03/08/1995

Full accounts made up to 1995-02-28

View PDF (14 pages)

23/09/1994

Return made up to 23/09/94; no change of members

View PDF (0 pages)

14/06/1994

Full accounts made up to 1994-02-28

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04/10/1993

Full accounts made up to 1993-02-28

View PDF (0 pages)

22/09/1993

Return made up to 23/09/93; no change of members

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28/09/1992

Return made up to 23/09/92; full list of members

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18/09/1992

Full accounts made up to 1992-02-28

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18/09/1992

Full accounts made up to 1991-10-31

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18/09/1992

Accounting reference date shortened from 31/10 to 28/02

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13/02/1992

Particulars of contract relating to shares

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13/02/1992

Ad 02/12/91--------- £ si 4000@1

View PDF (0 pages)

07/02/1992

Ad 02/12/91--------- £ si 4000@1=4000 £ ic 2/4002

View PDF (0 pages)

25/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/11/1991

Certificate of change of name

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12/11/1991

Nc inc already adjusted 17/10/91

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12/11/1991

Resolutions

View PDF (0 pages)

12/11/1991

Certificate of change of name

View PDF (2 pages)

01/11/1991

Director resigned;new director appointed

View PDF (0 pages)

01/11/1991

Director resigned;new director appointed

View PDF (0 pages)

25/09/1991

Return made up to 23/09/91; full list of members

View PDF (0 pages)

01/10/1990

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

22/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
582.98K
-
0.00
28.73K
-

2022
2
638.28K
-
0.00
55.94K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AS COMPANY SERVICES LIMITED	Corporate Secretary	26/11/2007 - 07/09/2023	235
ANDERSON STRATHERN WS	Corporate Secretary	01/10/1990 - 17/10/1991	132
ANDERSON STRATHERN WS	Corporate Secretary	21/02/2002 - 26/11/2007	132
Mr James Hendry Muir	Director	17/10/1991 - Present	6
Marion Blake Muir	Director	17/10/1991 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOWHOLM HOLDINGS LIMITED

BOWHOLM HOLDINGS LIMITED is an(a) Active company incorporated on 01/10/1990 with the registered office located at 19 Buccleuch Street, Hawick TD9 0HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWHOLM HOLDINGS LIMITED?

BOWHOLM HOLDINGS LIMITED is currently Active. It was registered on 01/10/1990 .

Where is BOWHOLM HOLDINGS LIMITED located?

BOWHOLM HOLDINGS LIMITED is registered at 19 Buccleuch Street, Hawick TD9 0HL.

What does BOWHOLM HOLDINGS LIMITED do?

BOWHOLM HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOWHOLM HOLDINGS LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-22 with no updates.