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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-full (2008-07-30) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
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accounts-with-accounts-type-full (2006-07-07) - AA
keyboard_arrow_right 2005
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legacy (2005-09-28) - 363a
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accounts-with-accounts-type-full (2005-07-20) - AA
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-09-26) - 363s
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accounts-with-accounts-type-full (2003-07-19) - AA
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-09-26) - 363s
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accounts-with-accounts-type-full (2001-09-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small-group (2000-10-23) - AA
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legacy (2000-10-04) - 363s
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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legacy (1998-09-30) - 363s
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accounts-with-accounts-type-full (1998-07-22) - AA
keyboard_arrow_right 1997
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legacy (1997-09-24) - 363s
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accounts-with-accounts-type-full (1997-07-23) - AA
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-03) - AA
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legacy (1995-09-25) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-23) - 363s
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accounts-with-accounts-type-full (1994-06-14) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-04) - AA
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legacy (1993-09-22) - 363s
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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incorporation-company (1990-10-01) - NEWINC