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BOWFIELD SOLUTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bowfield Solutions Ltd.. The company was founded 18 years ago and was given the registration number SC301691. The firm's registered office is in ARDROSSAN. You can find them at Gatehouse, Glenfoot Estate, Ardrossan, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BOWFIELD SOLUTIONS LTD.
Company Number:SC301691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2006
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Gatehouse, Glenfoot Estate, Ardrossan, Scotland, KA22 8PQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gatehouse, Glenfoot Estate, Ardrossan, Scotland, KA22 8PQ

Director03 May 2006Active
Gatehouse, Gatehouse, Glenfoot Estate, Ardrossan, United Kingdom, KA22 8PQ

Secretary03 May 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary03 May 2006Active
Gatehouse, Glenfoot Estate, Ardrossan, Scotland, KA22 8PQ

Director03 May 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director03 May 2006Active

People with Significant Control

Mr Andrew William Melville
Notified on:02 May 2017
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:Scotland
Address:Gatehouse, Glenfoot Estate, Ardrossan, Scotland, KA22 8PQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with no updates.

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2023-10-28Accounts

Accounts with accounts type micro entity.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-26Officers

Termination secretary company with name termination date.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-09Officers

Change person director company with change date.

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2021-03-09Officers

Change person director company with change date.

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2021-03-09Officers

Change person secretary company with change date.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-10-13Address

Change registered office address company with date old address new address.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-15Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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