Active
Company Information for BOWMERE PROPERTIES LIMITED
223 MANSE ROAD, MOTHERWELL, ML1 2PY,
|
Company Registration Number
SC047267
Private Limited Company
Active |
Company Name | |
---|---|
BOWMERE PROPERTIES LIMITED | |
Legal Registered Office | |
223 MANSE ROAD MOTHERWELL ML1 2PY Other companies in ML1 | |
Company Number | SC047267 | |
---|---|---|
Company ID Number | SC047267 | |
Date formed | 1970-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB481395132 |
Last Datalog update: | 2025-01-05 11:31:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DIANE FRANCES LIVINGSTONE |
||
ANDREW IAN LIVINGSTONE |
||
DIANE FRANCES LIVINGSTONE |
||
GORDON CAMERON LIVINGSTONE |
||
IAN LANG LIVINGSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BERNARD BRIEN |
Director | ||
GORDON CAMERON LIVINGSTONE |
Director | ||
JOHN LIVINGSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWMERE HOLDINGS LIMITED | Company Secretary | 2009-07-27 | CURRENT | 2009-06-03 | Active | |
MANSEWOOD FACTORS LIMITED | Company Secretary | 1989-09-14 | CURRENT | 1986-01-09 | Active | |
MANSEWOOD FACTORS LIMITED | Director | 2010-01-31 | CURRENT | 1986-01-09 | Active | |
BOWMERE HOLDINGS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
EDGEWOOD LIMITED | Director | 2013-08-01 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
BOWMERE HOLDINGS LIMITED | Director | 2009-07-27 | CURRENT | 2009-06-03 | Active | |
MANSEWOOD FACTORS LIMITED | Director | 1990-10-03 | CURRENT | 1986-01-09 | Active | |
VST ENTERPRISES LIMITED | Director | 2016-08-09 | CURRENT | 2012-11-13 | Liquidation | |
BOWMERE HOLDINGS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
HOUSE SALES (MOTHERWELL) LIMITED | Director | 2006-03-01 | CURRENT | 1977-09-12 | Active | |
MANSEWOOD FACTORS LIMITED | Director | 1996-03-31 | CURRENT | 1986-01-09 | Active | |
BOWMERE HOLDINGS LIMITED | Director | 2009-07-27 | CURRENT | 2009-06-03 | Active | |
MARKET PLACE (SETTLE) MANAGEMENT COMPANY LTD | Director | 2007-02-05 | CURRENT | 2005-10-12 | Active | |
KINGDOM FM RADIO LTD. | Director | 2005-01-21 | CURRENT | 1996-10-07 | Active | |
EDGEWOOD LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED | Director | 2001-03-30 | CURRENT | 1998-06-10 | Active | |
KINGDOM RADIO GROUP LIMITED | Director | 2000-10-04 | CURRENT | 1997-06-13 | Dissolved 2017-11-28 | |
107 THE EDGE LIMITED | Director | 1998-07-01 | CURRENT | 1997-06-13 | Dissolved 2017-11-28 | |
FRASER TOOL HIRE LIMITED | Director | 1998-05-01 | CURRENT | 1983-01-12 | Active | |
NEW LANARKSHIRE LIMITED | Director | 1992-09-01 | CURRENT | 1992-03-17 | Dissolved 2015-01-02 | |
MANSEWOOD FACTORS LIMITED | Director | 1989-09-14 | CURRENT | 1986-01-09 | Active | |
HOUSE SALES (MOTHERWELL) LIMITED | Director | 1988-12-31 | CURRENT | 1977-09-12 | Active | |
SCOTTISH NATIONAL MEMORIAL TO DAVID LIVINGSTONE TRUST | Director | 1988-06-30 | CURRENT | 1930-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0472670035 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0472670034 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0472670034 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC0472670039 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0472670040 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0472670040 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC0472670038 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0472670038 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0472670033 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0472670033 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0472670032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0472670037 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 105000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0472670036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0472670035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0472670034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0472670033 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0472670032 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIEN | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL BERNARD BRIEN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 31 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE FRANCES LIVINGSTONE / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN LIVINGSTONE / 31/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 223 MANSE ROAD MOTHERWELL MLI 2PY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | ||
DEBENTURE FIXED CHARGE | Satisfied | TIMOTHY JOHN WILLIAM AND ANOTHER | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGED REGISTERED LAND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | HILL SAMUEL AND CO LTD | |
STANDARD SECURITY | Satisfied | HILL SAMUEL AND CO LTD | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWMERE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOWMERE PROPERTIES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |