A And J Bowen & Company Limited

Company details

Type

ltd

Incorporated

1997-11-11

Dissolved

2010-05-07

Country of origin

Scotland

Accounts & filings

Accounts last filed

2002-11-30 · dormant

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Wattie, Neil Alexander · Director appointed 2001-03-31
• Sinclair, Alexander William · Director appointed 1998-12-17
• Nicol, Charles Alexander · Director appointed 1998-12-17
• Lovie, George Reid · Director appointed 1999-06-14 resigned 2003-08-31
• Hart, Patrick Archibald · Director appointed 1999-06-14 resigned 2001-03-31
• Last, Clive Edward · Director appointed 1998-02-01 resigned 1998-12-17
• Mott, Stuart Charles Spencer · Secretary appointed 1998-02-01 resigned 1998-12-17
• Balfour, Alan John · Director appointed 1997-11-25 resigned 1998-12-17
• Anderson Strathern Ws · Corporate Nominee Secretary appointed 1997-11-11 resigned 1998-02-01
• Dickson, Michael Ian Ross · Director appointed 1997-11-25 resigned 1998-01-30
• Kerr, John Neilson · Nominee Director appointed 1997-11-11 resigned 1997-11-25
• Brown, Simon Thomas David · Nominee Director appointed 1997-11-11 resigned 1997-11-25

People with significant control (0)

No people with significant control on record.

Mortgages & charges (5)

2 outstanding · 3 satisfied

• Floating charge Outstanding
  Held by Barclays Mercantile Highland Finance Limited
  Created 2000-07-05
  All the stock being used combine harvesters and self propelled forager harvesters--see mortgage document for full definition.
• Floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1998-12-18
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Barclays Mercantile Highland Finance Limited
  Created 1998-06-12 · satisfied 1999-01-08
  All stock of used combine harvesters and any other property.
• Bond & floating charge Satisfied
  Held by A and J Bowen & Company Limited
  Created 1998-01-08 · satisfied 1998-05-19
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-12-10 · satisfied 1999-01-12
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2010-05-07 Gazette dissolved compulsory (paper) GAZ2 Gazette
• 2010-01-15 Gazette notice compulsory (paper) GAZ1 Gazette
• 2009-06-23 Liquidation receiver ceasing to act scotland (paper) 3(Scot) Insolvency
• 2004-08-27 Liquidation receiver receivers report scotland (paper) 3.5(Scot) Insolvency
• 2004-06-09 Liquidation receiver appointment of receiver scotland (paper) 1(Scot) Insolvency
• 2004-06-01 Legacy (paper) 287 Address
• 2004-03-25 Accounts with made up date (paper) AA Accounts
• 2003-11-12 Legacy (paper) 363s Annual return
• 2003-10-09 Legacy (paper) 288b Officers
• 2003-09-30 Legacy (paper) 288b Officers
• 2002-12-10 Legacy (paper) 363s Annual return
• 2002-09-30 Full accounts (paper) AA Accounts
• 2001-11-04 Legacy (paper) 363s Annual return
• 2001-11-04 Legacy (paper) 363(288) Annual return
• 2001-10-02 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.