Bowmont House Limited

General information

Name:

Bowmont House Ltd

Office Address:

13 Victoria Street Aberdeen AB10 1XB

Number: SC174817

Incorporation date: 1997-04-24

Dissolution date: 2020-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 13 Victoria Street, Aberdeen city centre AB10 1XB Bowmont House Limited was categorised as a Private Limited Company and issued a SC174817 registration number. It had been set up 27 years ago before was dissolved on Tuesday 6th October 2020. The firm has a history in name change. Previously it had two different names. Up till 2015 it was prospering as W.s. Cumming (bakers' Tarves) and before that the registered company name was Thains Bakery.

Within this particular company, many of director's tasks have so far been fulfilled by Graeme T. and Alan T.. As for these two managers, Graeme T. had managed the company for the longest time, having become a part of officers' team on Sunday 27th April 1997.

Executives who had control over the firm were as follows: Alan T. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Graeme T. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Bowmont House Limited 2015-07-03
  • W.s. Cumming (bakers' Tarves) Limited 2008-02-29
  • Thains Bakery Limited 1997-04-24

Financial data based on annual reports

Company staff

Graeme T.

Role: Secretary

Appointed: 27 April 1997

Latest update: 13 March 2023

Graeme T.

Role: Director

Appointed: 27 April 1997

Latest update: 13 March 2023

Alan T.

Role: Director

Appointed: 27 April 1997

Latest update: 13 March 2023

People with significant control

Alan T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graeme T.
Notified on 31 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 08 May 2021
Confirmation statement last made up date 24 April 2020
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 September 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 May 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 26 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 June 2013

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2019/03/31 (AA)
filed on: 21st, May 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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