This company is commonly known as A9 Bower + Smith Limited. The company was founded 21 years ago and was given the registration number SC243134. The firm's registered office is in BROXBURN. You can find them at Abercorn School, Newton, Broxburn, . This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | A9 BOWER + SMITH LIMITED |
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Company Number | : | SC243134 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 January 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Abercorn School, Newton, Broxburn, EH52 6PZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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75, High Street, Laurencekirk, Scotland, AB30 1BH | Secretary | 31 December 2021 | Active |
15 Glenhome Court, Dyce, Aberdeen, AB21 7FH | Director | 30 January 2003 | Active |
5 Easter Place, Portlethen, Aberdeen, AB1 4XL | Director | 30 January 2003 | Active |
Grangefield Sunnyside Road, Brightons, Falkirk, FK2 0RN | Secretary | 30 January 2003 | Active |
Lochnagar, Main Street, Newtonmore, Scotland, PH20 1DR | Director | 30 January 2003 | Active |
25 Blinkbonny Avenue, Edinburgh, EH4 3HT | Director | 01 April 2003 | Active |
Abercorn School, Newton, Broxburn, EH52 6PZ | Director | 04 February 2010 | Active |
53 Hazledene Road, Aberdeen, AB15 8LB | Director | 30 January 2003 | Active |
Mrs Audrey Rennie | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 75, High Street, Laurencekirk, Scotland, AB30 1BH |
Nature of control | : |
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Mr Alan Robert Duncan | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1952 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 75, High Street, Laurencekirk, Scotland, AB30 1BH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-11 | Officers | Termination director company with name termination date. | Download |
2022-11-11 | Address | Change registered office address company with date old address new address. | Download |
2022-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
2022-11-01 | Change of name | Certificate change of name company. | Download |
2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-14 | Officers | Termination director company with name termination date. | Download |
2022-02-14 | Officers | Appoint person secretary company with name date. | Download |
2022-02-14 | Officers | Termination secretary company with name termination date. | Download |
2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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