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Company Information for

BOWMONT HOUSE LIMITED

13 VICTORIA STREET, ABERDEEN, AB10 1XB,
Company Registration Number
SC174817
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bowmont House Ltd
BOWMONT HOUSE LIMITED was founded on 1997-04-24 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Bowmont House Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BOWMONT HOUSE LIMITED
 
Legal Registered Office
13 VICTORIA STREET
ABERDEEN
AB10 1XB
Other companies in AB10
 
Previous Names
W.S. CUMMING (BAKERS' TARVES) LIMITED03/07/2015
THAINS BAKERY LIMITED29/02/2008
Filing Information
Company Number SC174817
Company ID Number SC174817
Date formed 1997-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts 
Last Datalog update: 2020-08-13 11:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWMONT HOUSE LIMITED
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Company Officers of BOWMONT HOUSE LIMITED

Current Directors
Officer Role Date Appointed
GRAEME JOHN THAIN
Company Secretary 1997-04-27
ALAN FINDLAY THAIN
Director 1997-04-27
GRAEME JOHN THAIN
Director 1997-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
Nominated Secretary 1997-04-24 1997-04-24
STEPHEN MABBOTT
Nominated Director 1997-04-24 1997-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FINDLAY THAIN KINGSLAND PLACE LIMITED Director 2013-04-04 CURRENT 2013-04-04 Active - Proposal to Strike off
GRAEME JOHN THAIN KINGSLAND PLACE LIMITED Director 2013-04-04 CURRENT 2013-04-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-07-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-13DS01Application to strike the company off the register
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-03-22PSC04Change of details for person with significant control
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN THAIN / 30/08/2016
2017-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAEME JOHN THAIN on 2016-08-30
2017-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN THAIN / 30/08/2016
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AR0124/04/16 ANNUAL RETURN FULL LIST
2016-05-11CH01Director's details changed for Mr Alan Findlay Thain on 2016-05-11
2015-07-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-03CERTNMCompany name changed W.S. cumming (bakers' tarves) LIMITED\certificate issued on 03/07/15
2015-07-03RES15CHANGE OF COMPANY NAME 28/10/20
2015-05-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0124/04/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0124/04/14 ANNUAL RETURN FULL LIST
2013-07-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0124/04/13 ANNUAL RETURN FULL LIST
2012-08-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0124/04/12 ANNUAL RETURN FULL LIST
2011-09-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0124/04/11 ANNUAL RETURN FULL LIST
2010-08-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0124/04/10 FULL LIST
2009-07-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME THAIN / 01/04/2008
2008-02-23CERTNMCOMPANY NAME CHANGED THAINS BAKERY LIMITED CERTIFICATE ISSUED ON 29/02/08
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-04-26363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-04363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-06-03363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-14363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-04363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-05363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-10363sRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1999-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 21/01/99
1999-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-26SRES13EXEMPT HOLDING AGMS 21/01/99
1998-07-13363bRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-07-09288aNEW DIRECTOR APPOINTED
1998-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-19225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-04-24288bDIRECTOR RESIGNED
1997-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOWMONT HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOWMONT HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOWMONT HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWMONT HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BOWMONT HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWMONT HOUSE LIMITED
Trademarks
We have not found any records of BOWMONT HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWMONT HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOWMONT HOUSE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BOWMONT HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWMONT HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOWMONT HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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