BOWMAN BROS. BUILDERS LTD. - Site preparation - A business based in United Kingdom registered with Companies House

Company Overview

About Bowman Bros. Builders Ltd.

BOWMAN BROS. BUILDERS LTD. was founded on 2001-05-17 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Bowman Bros. Builders Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BOWMAN BROS. BUILDERS LTD.

C/O FRENCH DUNCAN LLP 133 FINNIESTON STREET GLASGOW G3 8HB Other companies in ML1

Filing Information

Company Number		SC219270
Company ID Number		SC219270
Date formed		2001-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2018
Account next due		31/05/2020
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 08:46:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWMAN BROS. BUILDERS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CANNIES1 LIMITED DONALD ORR LIMITED GARRICK ACCOUNTANCY SERVICES LIMITED

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Company Officers of BOWMAN BROS. BUILDERS LTD.

Current Directors

Officer	Role	Date Appointed
CATHERINE BOWMAN	Company Secretary	2001-05-17
DAVID BOWMAN	Director	2001-05-17
THOMAS BOWMAN	Director	2009-11-09
ANDREW FRIZZELL	Director	2001-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COSEC LIMITED	Nominated Secretary	2001-05-17	2001-05-17
CODIR LIMITED	Nominated Director	2001-05-17	2001-05-17
COSEC LIMITED	Nominated Director	2001-05-17	2001-05-17

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.

Date	Document Type	Document Description
2019-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/19 FROM 100 Gavin Street Motherwell ML1 2RL
2019-01-25	LRESSP	Resolutions passed: Special resolution to wind up on 2019-01-23
2018-10-30	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-02-28	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-10	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15	AR01	17/05/16 FULL LIST
2016-06-15	AR01	17/05/16 FULL LIST
2015-11-12	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20	AR01	17/05/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-02-05	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	AR01	17/05/13 ANNUAL RETURN FULL LIST
2012-11-15	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29	AR01	17/05/12 ANNUAL RETURN FULL LIST
2011-11-24	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23	AR01	17/05/11 ANNUAL RETURN FULL LIST
2010-11-12	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25	AR01	17/05/10 ANNUAL RETURN FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRIZZELL / 01/10/2009
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWMAN / 01/10/2009
2009-11-11	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11	AP01	DIRECTOR APPOINTED MR THOMAS BOWMAN
2009-05-27	363a	Return made up to 17/05/09; full list of members
2008-11-19	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-05-22	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-01	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-06-04	363s	RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-19	363s	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-20	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-20	363s	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-05-27	363s	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-05-25	363(287)	REGISTERED OFFICE CHANGED ON 25/05/02
2002-05-25	363s	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-03-20	225	ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02
2001-06-28	288a	NEW SECRETARY APPOINTED
2001-06-28	288a	NEW DIRECTOR APPOINTED
2001-06-28	288a	NEW DIRECTOR APPOINTED
2001-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 110 GAVIN STREET MOTHERWELL NORTH LANARKSHIRE ML1 2RL
2001-06-28	88(2)R	AD 17/05/01--------- £ SI 98@1=98 £ IC 1/99
2001-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2001-06-05	288b	DIRECTOR RESIGNED
2001-06-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

431 - Demolition and site preparation

43120 - Site preparation

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to BOWMAN BROS. BUILDERS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-01-29
Resolutions for Winding-up	2019-01-29

Fines / Sanctions

No fines or sanctions have been issued against BOWMAN BROS. BUILDERS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOWMAN BROS. BUILDERS LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	9
MortgagesNumMortOutstanding	0.34	7
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Creditors

Provisions For Liabilities Charges	2013-08-31	£ 9,282
Provisions For Liabilities Charges	2012-08-31	£ 11,348

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

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 BOWMAN BROS. BUILDERS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 100
Called Up Share Capital	2012-08-31	£ 100
Cash Bank In Hand	2013-08-31	£ 106,537
Cash Bank In Hand	2012-08-31	£ 197,950
Current Assets	2013-08-31	£ 180,505
Current Assets	2012-08-31	£ 220,387
Debtors	2013-08-31	£ 60,719
Debtors	2012-08-31	£ 8,002
Fixed Assets	2013-08-31	£ 45,498
Fixed Assets	2012-08-31	£ 56,716
Shareholder Funds	2013-08-31	£ 186,039
Shareholder Funds	2012-08-31	£ 224,180
Stocks Inventory	2013-08-31	£ 13,249
Stocks Inventory	2012-08-31	£ 14,435
Tangible Fixed Assets	2013-08-31	£ 45,498
Tangible Fixed Assets	2012-08-31	£ 56,716

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOWMAN BROS. BUILDERS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for BOWMAN BROS. BUILDERS LTD.

Trademarks

We have not found any records of BOWMAN BROS. BUILDERS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOWMAN BROS. BUILDERS LTD.. 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 (43120 - Site preparation) as BOWMAN BROS. BUILDERS LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where BOWMAN BROS. BUILDERS LTD. 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BOWMAN BROS. BUILDERS LIMITED	Event Date	2019-01-23
In accordance with Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, I, Brian Milne, of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB, give notice that on 23 January 2019 , I was appointed Liquidator of the above company by a Resolution of Members. NOTE: This notice is purely formal. All known Creditors have been, or will be, paid in full. Further contact details: Steven Rodden on telephone number 0141 271 2827 or email businessrecovery@frenchduncan.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOWMAN BROS. BUILDERS LIMITED	Event Date	2019-01-23
Liquidator's name and address: Brian Milne, French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BOWMAN BROS. BUILDERS LIMITED	Event Date	2019-01-23
Pursuant to Sections 282(1), (3) and (4) and 283(1) and (4) to (6) of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986 The following Special Resolutions were duly passed by written resolution of the members of the company on 23 January 2019 :- "That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound-up voluntarily." "That the Liquidator be and is hereby authorised to value the company's assets for the purpose of a distribution in specie and a capital distribution and to distribute the assets among the members accordingly." "That pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Brian Milne, of French Duncan Restructuring and Debt Advisory, 133 Finnieston Street, Glasgow, G3 8HB (IP No 9381 ) be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOWMAN BROS. BUILDERS LTD. 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 BOWMAN BROS. BUILDERS LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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