BOWAT LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BOWAT LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
BOWAT LIMITED was incorporated 15 years ago on 17/09/2008 and has the registered number: SC348713. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BOWAT LIMITED - ABERDEEN

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 BON ACCORD SQUARE
ABERDEEN
AB11 6DJ

This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST 826 LIMITED (until 29/01/2009)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN BOWDEN Sep 1967 British Director 2009-01-15 CURRENT
MRS ELAINE BOWDEN Feb 1968 British Director 2014-07-29 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-09-17 UNTIL 2009-01-15 RESIGNED
MR ROSS WILLIAM WATT Aug 1982 British Director 2009-01-15 UNTIL 2016-01-08 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2008-09-17 UNTIL 2009-01-15 RESIGNED
MR ROSS WILLIAM WATT Aug 1982 British Secretary 2009-01-15 UNTIL 2016-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Bowden 2016-04-06 9/1967 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Elaine Bowden 2016-04-06 2/1968 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWDEN DEVELOPMENTS LTD. ABERDEEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWTON PROPERTY MANAGEMENT LTD. GLASGOW Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BOWDEN INVESTMENTS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BOWDEN BUILDINGS LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TLC HOUSING MAINTENANCE LIMITED Active SMALL 43210 - Electrical installation
WATT & CO PROPERTY MANAGEMENT LTD GLASGOW SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GREENHOME PROPERTY MANAGEMENT LIMITED GLASGOW Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLORIOUS GROUSE LTD ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GCW PROPERTIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STRACHAN GROUSE LTD ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Bowat Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022 £23,045 equity
Bowat Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-12-2021 £27,043 equity
Bowat Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-12-2020 £8,519 equity
Bowat Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £3,005 equity
Bowat Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-4,802 equity
Bowat Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £-14,523 equity
Bowat Limited - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £-15,608 equity
Bowat Limited - Limited company - abbreviated - 11.9 2016-04-02 31-12-2015 £-20,960 equity
Bowat Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £27,108 Cash £54,771 equity
Bowat Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £27,003 Cash £29,687 equity

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