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Company Information for

BOWMERE PROPERTIES LIMITED

223 MANSE ROAD, MOTHERWELL, ML1 2PY,
Company Registration Number
SC047267
Private Limited Company
Active

Company Overview

About Bowmere Properties Ltd
BOWMERE PROPERTIES LIMITED was founded on 1970-02-23 and has its registered office in . The organisation's status is listed as "Active". Bowmere Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOWMERE PROPERTIES LIMITED
 
Legal Registered Office
223 MANSE ROAD
MOTHERWELL
ML1 2PY
Other companies in ML1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWMERE PROPERTIES LIMITED
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Company Officers of BOWMERE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DIANE FRANCES LIVINGSTONE
Company Secretary 1990-02-28
ANDREW IAN LIVINGSTONE
Director 1990-06-12
DIANE FRANCES LIVINGSTONE
Director 1990-02-28
GORDON CAMERON LIVINGSTONE
Director 2005-12-29
IAN LANG LIVINGSTONE
Director 1990-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BERNARD BRIEN
Director 2010-12-01 2011-03-15
GORDON CAMERON LIVINGSTONE
Director 1994-03-31 2002-12-31
JOHN LIVINGSTONE
Director 1990-02-28 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE FRANCES LIVINGSTONE BOWMERE HOLDINGS LIMITED Company Secretary 2009-07-27 CURRENT 2009-06-03 Active
DIANE FRANCES LIVINGSTONE MANSEWOOD FACTORS LIMITED Company Secretary 1989-09-14 CURRENT 1986-01-09 Active
ANDREW IAN LIVINGSTONE MANSEWOOD FACTORS LIMITED Director 2010-01-31 CURRENT 1986-01-09 Active
ANDREW IAN LIVINGSTONE BOWMERE HOLDINGS LIMITED Director 2009-06-03 CURRENT 2009-06-03 Active
DIANE FRANCES LIVINGSTONE EDGEWOOD LIMITED Director 2013-08-01 CURRENT 2001-04-03 Active - Proposal to Strike off
DIANE FRANCES LIVINGSTONE BOWMERE HOLDINGS LIMITED Director 2009-07-27 CURRENT 2009-06-03 Active
DIANE FRANCES LIVINGSTONE MANSEWOOD FACTORS LIMITED Director 1990-10-03 CURRENT 1986-01-09 Active
GORDON CAMERON LIVINGSTONE VST ENTERPRISES LIMITED Director 2016-08-09 CURRENT 2012-11-13 Liquidation
GORDON CAMERON LIVINGSTONE BOWMERE HOLDINGS LIMITED Director 2009-06-03 CURRENT 2009-06-03 Active
GORDON CAMERON LIVINGSTONE HOUSE SALES (MOTHERWELL) LIMITED Director 2006-03-01 CURRENT 1977-09-12 Active
GORDON CAMERON LIVINGSTONE MANSEWOOD FACTORS LIMITED Director 1996-03-31 CURRENT 1986-01-09 Active
IAN LANG LIVINGSTONE BOWMERE HOLDINGS LIMITED Director 2009-07-27 CURRENT 2009-06-03 Active
IAN LANG LIVINGSTONE MARKET PLACE (SETTLE) MANAGEMENT COMPANY LTD Director 2007-02-05 CURRENT 2005-10-12 Active
IAN LANG LIVINGSTONE KINGDOM FM RADIO LTD. Director 2005-01-21 CURRENT 1996-10-07 Active
IAN LANG LIVINGSTONE EDGEWOOD LIMITED Director 2001-04-24 CURRENT 2001-04-03 Active - Proposal to Strike off
IAN LANG LIVINGSTONE INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED Director 2001-03-30 CURRENT 1998-06-10 Active
IAN LANG LIVINGSTONE KINGDOM RADIO GROUP LIMITED Director 2000-10-04 CURRENT 1997-06-13 Dissolved 2017-11-28
IAN LANG LIVINGSTONE 107 THE EDGE LIMITED Director 1998-07-01 CURRENT 1997-06-13 Dissolved 2017-11-28
IAN LANG LIVINGSTONE FRASER TOOL HIRE LIMITED Director 1998-05-01 CURRENT 1983-01-12 Active
IAN LANG LIVINGSTONE NEW LANARKSHIRE LIMITED Director 1992-09-01 CURRENT 1992-03-17 Dissolved 2015-01-02
IAN LANG LIVINGSTONE MANSEWOOD FACTORS LIMITED Director 1989-09-14 CURRENT 1986-01-09 Active
IAN LANG LIVINGSTONE HOUSE SALES (MOTHERWELL) LIMITED Director 1988-12-31 CURRENT 1977-09-12 Active
IAN LANG LIVINGSTONE SCOTTISH NATIONAL MEMORIAL TO DAVID LIVINGSTONE TRUST Director 1988-06-30 CURRENT 1930-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0472670035
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0472670034
2022-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0472670034
2022-01-10REGISTRATION OF A CHARGE / CHARGE CODE SC0472670039
2022-01-10REGISTRATION OF A CHARGE / CHARGE CODE SC0472670040
2022-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0472670040
2022-01-06REGISTRATION OF A CHARGE / CHARGE CODE SC0472670038
2022-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0472670038
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0472670033
2021-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0472670033
2021-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0472670032
2021-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0472670037
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 105000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 105000
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0472670036
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0472670035
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0472670034
2015-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2015-10-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0472670033
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 105000
2015-02-09AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0472670032
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 105000
2014-02-13AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0131/01/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRIEN
2011-02-14AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-11AP01DIRECTOR APPOINTED PAUL BERNARD BRIEN
2010-11-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 31
2010-02-18AR0131/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE FRANCES LIVINGSTONE / 31/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN LIVINGSTONE / 31/01/2010
2009-11-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2009-02-20419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2009-02-20419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2009-02-20419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2009-02-11363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-11190LOCATION OF DEBENTURE REGISTER
2008-02-11353LOCATION OF REGISTER OF MEMBERS
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 223 MANSE ROAD MOTHERWELL MLI 2PY
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-18410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-12419a(Scot)DEC MORT/CHARGE *****
2007-06-07410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-05363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-02410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-05410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-20363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-28410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-02363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-14419a(Scot)DEC MORT/CHARGE *****
2003-08-14419a(Scot)DEC MORT/CHARGE *****
2003-08-14419a(Scot)DEC MORT/CHARGE *****
2003-08-14419a(Scot)DEC MORT/CHARGE *****
2003-08-14419a(Scot)DEC MORT/CHARGE *****
2003-08-14419a(Scot)DEC MORT/CHARGE *****
2003-08-14419a(Scot)DEC MORT/CHARGE *****
2003-08-14419a(Scot)DEC MORT/CHARGE *****
2003-08-14419a(Scot)DEC MORT/CHARGE *****
2003-08-14419a(Scot)DEC MORT/CHARGE *****
2003-08-14419a(Scot)DEC MORT/CHARGE *****
2003-08-14419a(Scot)DEC MORT/CHARGE *****
2003-08-13410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-09363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOWMERE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOWMERE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 37
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 32
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-08-05 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2007-07-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-07-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2007-07-14 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2007-07-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2007-06-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-10-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2006-10-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-02-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-08-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-10-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-10-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-08-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-07-09 Satisfied
DEBENTURE FIXED CHARGE 1990-02-16 Satisfied TIMOTHY JOHN WILLIAM AND ANOTHER
LEGAL CHARGE 1990-02-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-07-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-11-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1988-11-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-10-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-09-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1984-06-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGED REGISTERED LAND 1980-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1979-06-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1978-05-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1978-05-04 Satisfied HILL SAMUEL AND CO LTD
STANDARD SECURITY 1978-04-06 Satisfied HILL SAMUEL AND CO LTD
STANDARD SECURITY 1977-03-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1972-11-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of BOWMERE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWMERE PROPERTIES LIMITED
Trademarks
We have not found any records of BOWMERE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWMERE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where BOWMERE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWMERE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOWMERE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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