• UK
  • BOWHOLM HOLDINGS LIMITED - 19 Buccleuch Street, Hawick, TD9 0HL, Scotland, United Kingdom

Company Information

Company registration number
SC127645
Company Status
LIVE
Country
United Kingdom
Registered Address
19 Buccleuch Street
Hawick
TD9 0HL
Scotland
19 Buccleuch Street, Hawick, TD9 0HL, Scotland UK

Management

Managing Directors
MUIR, James Hendry
MUIR, Marion Blake
Company secretaries
MUIR, James Hendry

Company Details

Type of Business
ltd
Incorporated
1990-10-01
Age Of Company
1990-10-01 33 years
SIC/NACE
70100

Ownership

Beneficial Owners
Marion Blake Muir
Mr James Hendry Muir
Marion Blake Muir

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VERIMAC (NO. 54) LIMITED
Legal Entity Identifier (LEI)
213800LASGJ4DUTPQF74
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2012-09-23
Annual Return
Due Date: 2024-10-06
Last Date: 2023-09-22

BOWHOLM HOLDINGS LIMITED Company Description

BOWHOLM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC127645. Its current trading status is "live". It was registered 1990-10-01. It was previously called VERIMAC (NO. 54) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-09-23.It can be contacted at 19 Buccleuch Street .
More information

Get BOWHOLM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bowholm Holdings Limited - 19 Buccleuch Street, Hawick, TD9 0HL, Scotland, United Kingdom

1990-10-01 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2023-09-07) - AP03

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  • confirmation-statement-with-no-updates (2023-09-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-07) - AA

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  • termination-secretary-company-with-name-termination-date (2023-09-07) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-05) - AA

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  • confirmation-statement-with-updates (2022-09-22) - CS01

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  • confirmation-statement-with-updates (2021-09-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA

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  • confirmation-statement-with-updates (2020-10-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA

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  • confirmation-statement-with-updates (2019-11-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA

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  • confirmation-statement-with-updates (2018-10-04) - CS01

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  • confirmation-statement-with-updates (2017-10-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-17) - AA

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  • change-corporate-secretary-company-with-change-date (2016-05-10) - CH04

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  • change-person-director-company-with-change-date (2016-05-10) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01

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  • accounts-with-accounts-type-small (2012-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01

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  • accounts-with-accounts-type-small (2011-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • accounts-with-accounts-type-small (2010-07-02) - AA

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  • change-corporate-secretary-company-with-change-date (2009-11-03) - CH04

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  • legacy (2009-09-24) - 363a

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  • accounts-with-accounts-type-full (2009-07-03) - AA

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  • legacy (2008-10-07) - 363a

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  • accounts-with-accounts-type-full (2008-07-30) - AA

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  • legacy (2007-12-06) - 288a

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  • legacy (2007-12-06) - 288b

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  • legacy (2007-10-01) - 363a

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  • accounts-with-accounts-type-full (2007-07-19) - AA

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  • legacy (2006-10-02) - 363a

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  • accounts-with-accounts-type-full (2006-07-07) - AA

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  • legacy (2005-09-28) - 363a

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  • accounts-with-accounts-type-full (2005-07-20) - AA

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  • legacy (2004-06-03) - 287

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  • legacy (2004-10-18) - 363s

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  • accounts-with-accounts-type-full (2004-08-04) - AA

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  • legacy (2003-09-26) - 363s

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  • accounts-with-accounts-type-full (2003-07-19) - AA

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  • legacy (2002-10-09) - 363s

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  • accounts-with-accounts-type-small (2002-08-23) - AA

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  • legacy (2002-02-28) - 288b

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  • legacy (2002-02-28) - 288a

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  • legacy (2001-09-26) - 363s

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  • accounts-with-accounts-type-full (2001-09-12) - AA

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  • accounts-with-accounts-type-small-group (2000-10-23) - AA

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  • legacy (2000-10-04) - 363s

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  • legacy (1999-09-21) - 363s

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  • auditors-resignation-company (1999-11-16) - AUD

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  • accounts-with-accounts-type-full (1999-08-03) - AA

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  • legacy (1998-09-30) - 363s

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  • accounts-with-accounts-type-full (1998-07-22) - AA

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  • legacy (1997-09-24) - 363s

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  • accounts-with-accounts-type-full (1997-07-23) - AA

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  • legacy (1996-09-27) - 363s

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  • accounts-with-accounts-type-full (1996-06-19) - AA

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  • legacy (1996-02-29) - 88(3)

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  • legacy (1996-02-29) - 88(2)R

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  • accounts-with-accounts-type-full (1995-08-03) - AA

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  • legacy (1995-09-25) - 363s

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  • legacy (1994-09-23) - 363s

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  • accounts-with-accounts-type-full (1994-06-14) - AA

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  • accounts-with-accounts-type-full (1993-10-04) - AA

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  • legacy (1993-09-22) - 363s

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  • legacy (1992-09-28) - 363s

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  • accounts-with-accounts-type-full (1992-09-18) - AA

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  • legacy (1992-09-18) - 225(1)

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  • legacy (1992-02-13) - 88(3)

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  • legacy (1992-02-13) - 88(2)O

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  • legacy (1992-02-07) - 88(2)P

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  • resolution (1991-11-12) - RESOLUTIONS

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  • legacy (1991-11-01) - 288

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  • legacy (1991-11-12) - 123

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  • legacy (1991-11-25) - 288

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  • legacy (1991-09-25) - 363

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  • certificate-change-of-name-company (1991-11-12) - CERTNM

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  • incorporation-company (1990-10-01) - NEWINC

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