Bowholm Holdings Limited

General information

Name:

Bowholm Holdings Ltd

Office Address:

19 Buccleuch Street TD9 0HL Hawick

Number: SC127645

Incorporation date: 1990-10-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bowholm Holdings Limited with Companies House Reg No. SC127645 has been a part of the business world for thirty four years. The Private Limited Company is located at 19 Buccleuch Street, in Hawick and company's zip code is TD9 0HL. This business's Standard Industrial Classification Code is 70100, that means Activities of head offices. The firm's latest financial reports cover the period up to 2023-02-28 and the most current confirmation statement was submitted on 2023-09-22.

The directors currently chosen by this business include: Marion M. designated to this position on 1991-10-17 and James M. designated to this position in 1991. What is more, the managing director's efforts are assisted with by a secretary - James M., who joined the business in 2023.

Executives with significant control over the firm are: Marion M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

James M.

Role: Secretary

Appointed: 07 September 2023

Latest update: 2 April 2024

Marion M.

Role: Director

Appointed: 17 October 1991

Latest update: 2 April 2024

James M.

Role: Director

Appointed: 17 October 1991

Latest update: 2 April 2024

People with significant control

Marion M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 13th June 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 13th June 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to February 28, 2023 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2016

Address:

1 Rutland Court

Post code:

EH3 8EY

City / Town:

Edinburgh

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Services (by SIC Code)

  • 70100 : Activities of head offices
33
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