BOWIE & ARAM LIMITED

Key Data

Status

Dissolved

Company No.

SC018236

Incorporation date

31/12/1934

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1977)

07/03/2016

Final Gazette dissolved following liquidation

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07/12/2015

Return of final meeting of voluntary winding up

View PDF (6 pages)

08/05/2015

Resolutions

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

31/01/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (10 pages)

19/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

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06/08/2013

Termination of appointment of Christopher Holmes as a director

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07/05/2013

Appointment of Neil Austin as a director

View PDF (3 pages)

07/05/2013

Termination of appointment of Ronald Wood as a director

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20/03/2013

Appointment of Mr Timothy John Davies as a director

View PDF (3 pages)

28/01/2013

Appointment of Mrs Katie Sinclair as a secretary

View PDF (3 pages)

28/01/2013

Termination of appointment of Ronald Wood as a secretary

View PDF (2 pages)

15/01/2013

Full accounts made up to 2012-09-01

View PDF (14 pages)

23/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

13/02/2012

Full accounts made up to 2011-09-03

View PDF (19 pages)

17/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (3 pages)

17/01/2011

Full accounts made up to 2010-08-28

View PDF (25 pages)

13/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

10/12/2010

Director's details changed for Mr Christopher Nigel Couper Holmes on 2009-12-15

View PDF (2 pages)

10/12/2010

Director's details changed for Mr Ronald Chalmers Wood on 2009-12-15

View PDF (2 pages)

10/12/2010

Secretary's details changed for Mr Ronald Chalmers Wood on 2009-12-15

View PDF (1 pages)

20/01/2010

Full accounts made up to 2009-08-29

View PDF (25 pages)

18/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

14/10/2009

Termination of appointment of Ian Alexander as a director

View PDF (1 pages)

19/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

19/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

11/06/2009

Full accounts made up to 2008-08-30

View PDF (25 pages)

18/11/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

29/05/2008

Full accounts made up to 2007-09-01

View PDF (24 pages)

22/11/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

19/06/2007

Full accounts made up to 2006-09-02

View PDF (24 pages)

01/12/2006

Return made up to 13/11/06; full list of members

View PDF (7 pages)

29/06/2006

Registered office changed on 29/06/06 from: iain smith & partners solicitors 11 murray street duns berwickshire TD11 3DF

View PDF (1 pages)

24/06/2006

Dec mort/charge *

View PDF (3 pages)

22/06/2006

Full accounts made up to 2005-09-03

View PDF (16 pages)

28/11/2005

Location of register of members

View PDF (1 pages)

25/11/2005

Return made up to 13/11/05; full list of members

View PDF (6 pages)

07/06/2005

Full accounts made up to 2004-08-28

View PDF (15 pages)

02/12/2004

Resolutions

View PDF (1 pages)

18/11/2004

Return made up to 13/11/04; full list of members

View PDF (6 pages)

18/05/2004

Full accounts made up to 2003-08-30

View PDF (15 pages)

20/11/2003

Return made up to 13/11/03; no change of members

View PDF (5 pages)

09/06/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

03/03/2003

Auditor's resignation

View PDF (1 pages)

15/01/2003

Director's particulars changed

View PDF (1 pages)

13/12/2002

Return made up to 13/11/02; full list of members

View PDF (6 pages)

13/12/2002

Location of register of members address changed

View PDF (0 pages)

12/06/2002

Full accounts made up to 2001-09-01

View PDF (15 pages)

24/05/2002

Director's particulars changed

View PDF (1 pages)

22/11/2001

Director's particulars changed

View PDF (1 pages)

21/11/2001

Return made up to 13/11/01; no change of members

View PDF (5 pages)

08/06/2001

Full accounts made up to 2000-09-02

View PDF (15 pages)

09/05/2001

Director's particulars changed

View PDF (1 pages)

07/12/2000

Return made up to 13/11/00; full list of members

View PDF (7 pages)

04/08/2000

Registered office changed on 04/08/00 from: 18 main street beith ayrshire KA15 2AA

View PDF (1 pages)

18/05/2000

Full accounts made up to 1999-08-28

View PDF (18 pages)

06/12/1999

Return made up to 13/11/99; full list of members

View PDF (7 pages)

10/06/1999

Full accounts made up to 1998-08-29

View PDF (17 pages)

10/12/1998

Registered office changed on 10/12/98 from: glen house, 159 wright street, renfrew PA4 8AQ

View PDF (1 pages)

24/11/1998

Return made up to 13/11/98; no change of members

View PDF (4 pages)

24/11/1998

Director resigned

View PDF (1 pages)

17/03/1998

Full accounts made up to 1997-05-31

View PDF (22 pages)

03/12/1997

Return made up to 13/11/97; full list of members

View PDF (6 pages)

27/11/1997

Accounting reference date extended from 31/05/98 to 31/08/98

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

Secretary resigned

View PDF (1 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

New secretary appointed

View PDF (2 pages)

10/12/1996

Accounts for a medium company made up to 1996-05-31

View PDF (22 pages)

10/12/1996

Return made up to 13/11/96; full list of members

View PDF (8 pages)

20/11/1996

Director resigned

View PDF (1 pages)

22/07/1996

Director resigned

View PDF (1 pages)

17/06/1996

New director appointed

View PDF (2 pages)

17/06/1996

New director appointed

View PDF (2 pages)

17/06/1996

New director appointed

View PDF (2 pages)

07/12/1995

Accounts for a medium company made up to 1995-05-31

View PDF (17 pages)

07/12/1995

Return made up to 13/11/95; no change of members

View PDF (6 pages)

10/10/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

05/12/1994

Accounts for a medium company made up to 1994-05-31

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25/11/1994

Return made up to 13/11/94; full list of members

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10/12/1993

Accounts for a medium company made up to 1993-05-31

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10/12/1993

Return made up to 13/11/93; full list of members

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23/09/1993

Director's particulars changed

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04/06/1993

Secretary resigned;new secretary appointed

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23/03/1993

Secretary resigned;new secretary appointed;director resigned

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26/11/1992

Accounts for a medium company made up to 1992-05-31

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26/11/1992

Return made up to 13/11/92; no change of members

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10/01/1992

Accounts for a medium company made up to 1991-05-31

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10/01/1992

Return made up to 13/11/91; full list of members

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03/06/1991

Director's particulars changed

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03/06/1991

Director's particulars changed

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13/01/1991

Accounts for a medium company made up to 1990-05-31

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13/01/1991

Return made up to 12/11/90; full list of members

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13/12/1989

Registered office changed on 13/12/89 from: 9 glen lane paisley PA3 2HY

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28/11/1989

Accounts for a medium company made up to 1989-05-31

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28/11/1989

Return made up to 13/11/89; full list of members

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16/08/1989

Partic of mort/charge 9201

View PDF (3 pages)

21/04/1989

Accounts for a medium company made up to 1988-05-31

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21/04/1989

Return made up to 15/11/88; full list of members

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14/12/1988

Director resigned;new director appointed

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07/12/1988

Secretary's particulars changed;director's particulars changed

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07/12/1988

Director's particulars changed

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05/05/1988

Return made up to 10/11/87; full list of members

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05/05/1988

Accounts for a medium company made up to 1987-05-31

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12/06/1987

Director's particulars changed

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01/06/1987

Return made up to 04/11/86; full list of members

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14/04/1987

Accounts for a medium company made up to 1986-05-31

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13/05/1986

Full accounts made up to 1985-05-31

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13/05/1986

Return made up to 01/10/85; full list of members

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30/12/1977

Particulars of mortgage/charge

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2013

Last change occurred

31/08/2013

Accounts

Dormant

Last made up date

31/08/2013

Next account date

31/08/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOWIE & ARAM LIMITED

BOWIE & ARAM LIMITED is an(a) Dissolved company incorporated on 31/12/1934 with the registered office located at C/O Robert Hutchison Limited, East Bridge, Kirkcaldy, Fife KY1 2SR. 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 BOWIE & ARAM LIMITED?

BOWIE & ARAM LIMITED is currently Dissolved. It was registered on 31/12/1934 and dissolved on 07/03/2016.

Where is BOWIE & ARAM LIMITED located?

BOWIE & ARAM LIMITED is registered at C/O Robert Hutchison Limited, East Bridge, Kirkcaldy, Fife KY1 2SR.

What does BOWIE & ARAM LIMITED do?

BOWIE & ARAM LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BOWIE & ARAM LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved following liquidation.