BOW & CO (SCOTLAND) LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-10-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-09-07 delete address 7 SKEITH ROAD CELLARDYKE ANSTRUTHER SCOTLAND KY10 3FA
2021-09-07 insert address 165 BROOK STREET BROUGHTY FERRY DUNDEE SCOTLAND DD5 1DJ
2021-09-07 update registered_address
2021-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM 7 SKEITH ROAD CELLARDYKE ANSTRUTHER KY10 3FA SCOTLAND
2021-07-07 update account_category null => MICRO ENTITY
2021-02-03 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CLARKE BOWMAN
2021-01-28 update statutory_documents SECRETARY APPOINTED MR ALEXANDER CLARKE BOWMAN
2021-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOWMAN JNR
2021-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR BOWMAN
2021-01-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER BOWMAN SNR
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-05-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-10-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-10-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES
2019-03-14 update person_identity_version ALEXANDER CLARKE BOWMAN JNR: 0002 => 0003
2019-03-14 update person_usual_residence_country ALEXANDER CLARKE BOWMAN JNR: UNITED KINGDOM => SCOTLAND
2019-03-14 update personal_address This information is on record
2018-11-07 delete address 28 FAIRHAVEN CRESCENT CELLARDYKE ANSTRUTHER SCOTLAND KY10 3FE
2018-11-07 insert address 7 SKEITH ROAD CELLARDYKE ANSTRUTHER SCOTLAND KY10 3FA
2018-11-07 update registered_address
2018-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 28 FAIRHAVEN CRESCENT CELLARDYKE ANSTRUTHER KY10 3FE SCOTLAND
2018-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CLARKE BOWMAN JNR / 01/08/2018
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => null
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-07 delete address 23 QUEENS GARDENS ANSTRUTHER FIFE KY10 3BU
2017-11-07 insert address 28 FAIRHAVEN CRESCENT CELLARDYKE ANSTRUTHER SCOTLAND KY10 3FE
2017-11-07 update registered_address
2017-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 23 QUEENS GARDENS ANSTRUTHER FIFE KY10 3BU
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-30 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-12-19 update returns_last_madeup_date 2015-09-13 => 2015-11-30
2016-10-27 update statutory_documents 30/11/15 FULL LIST
2016-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-31 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-04-15 update person_usual_residence_country ELEANOR BOWMAN: null => UNITED KINGDOM
2015-12-07 delete address 11 DUDHOPE TERRACE DUNDEE DD3 6TS
2015-12-07 delete sic_code 56302 - Public houses and bars
2015-12-07 insert address 23 QUEENS GARDENS ANSTRUTHER FIFE KY10 3BU
2015-12-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-09-13 => 2015-09-13
2015-12-07 update returns_next_due_date 2015-10-11 => 2016-10-11
2015-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 11 DUDHOPE TERRACE DUNDEE DD3 6TS
2015-11-26 update statutory_documents 13/09/15 FULL LIST
2015-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR BOWMAN / 26/11/2015
2015-09-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-03 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-11-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-10-06 update statutory_documents 13/09/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-05-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-04-29 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-10-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-09-20 update statutory_documents 13/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 delete sic_code 5540 - Bars
2013-06-23 insert sic_code 56302 - Public houses and bars
2013-06-23 update returns_last_madeup_date 2011-09-13 => 2012-09-13
2013-06-23 update returns_next_due_date 2012-10-11 => 2013-10-11
2013-04-22 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-11-15 update statutory_documents 13/09/12 FULL LIST
2012-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR BOWMAN / 21/05/2012
2012-06-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM BOWMAN SNR / 21/05/2012
2012-05-24 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-20 update statutory_documents 13/09/11 FULL LIST
2011-08-03 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-09-30 update statutory_documents 13/09/10 FULL LIST
2010-04-08 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-10-05 update statutory_documents 13/09/09 FULL LIST
2009-03-17 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-01-20 update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-07-11 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-22 update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-03 update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-12-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2005-12-19 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-11-25 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-11-10 update statutory_documents COMPANY NAME CHANGED STATION BUFFET LIMITED CERTIFICATE ISSUED ON 10/11/05
2005-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 11 DUDHOPE TERRACE, MONTROSE, DD3 6TS
2005-10-25 update statutory_documents S80A AUTH TO ALLOT SEC 13/09/05
2005-09-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION