Dissolved
Dissolved 2018-03-18
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Company Information for BOWVAN LTD.
ERSKINE, PA8 7AA,
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Company Registration Number
 SC361680 Private Limited Company
Dissolved 2018-03-18 |
Company Overview
About Bowvan Ltd.
BOWVAN LTD. was founded on 2009-06-24 and had its registered office in Erskine. The company was dissolved on the 2018-03-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOWVAN LTD. | |
| Legal Registered Office | |
| ERSKINE PA8 7AA Other companies in G4 | |
Filing Information
| Company Number | SC361680 | |
|---|---|---|
| Date formed | 2009-06-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2018-03-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWVAN LTD.
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Company Officers of BOWVAN LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID BOW |
||
JAMES MCLELLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 400 GREAT WESTERN ROAD GLASGOW G4 9HZ | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR DAVID BOW | |
| AP01 | DIRECTOR APPOINTED MR JAMES MCLELLAN | |
| RES01 | ADOPT MEM AND ARTS 24/06/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to BOWVAN LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-10-31 |
| Appointment of Liquidators | 2015-02-06 |
| Resolutions for Winding-up | 2015-02-06 |
| Meetings of Creditors | 2015-01-23 |
Fines / Sanctions
No fines or sanctions have been issued against BOWVAN LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOWVAN LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.79 | 9 |
| MortgagesNumMortOutstanding | 2.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.01 | 5 |
| MortgagesNumMortSatisfied | 2.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 30,349 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 779 |
Creditors and other liabilities
Filed Financial Reports
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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 BOWVAN LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 379 |
| Current Assets | 2013-06-30 | £ 37,998 |
| Current Assets | 2011-07-01 | £ 379 |
| Debtors | 2013-06-30 | £ 23,535 |
| Stocks Inventory | 2013-06-30 | £ 14,364 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BOWVAN LTD.. 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 (45111 - Sale of new cars and light motor vehicles) as BOWVAN LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BOWVAN LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BOWVAN LTD | Event Date | 2017-10-31 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX on Thursday 14 December 2017 at 10:00am for the purposes of receiving the Liquidator's account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986 . Further details contact I. Scott McGregor (Office Holder No 8210 ). Email: scottm@gcrr.co.uk . Telephone 0141 353 3552 . I. SCOTT MCGREGOR : LIQUIDATOR : 27 October 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BOWVAN LTD | Event Date | 2015-02-03 |
| I . Scott McGregor , Grainger Corporate Rescue & Recovery Limited , Glasgow G2 2BX : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BOWVAN LTD | Event Date | |
| NOTICE OF MEETING OF CREDITORS Registered Office: 400 Great Western Road, Glasgow, G4 9HZ Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Tuesday 3 February 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. James McLellan : Director : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BOWVAN LTD | Event Date | |
| PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS Of 3 FEBRUARY 2015 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 03 February 2015, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by James McLellan : Date 03 February 2015 : Signed by David Bow : Date 03 February 2015 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWVAN LTD. 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 BOWVAN LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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