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Bowfield Hotel And Country Club Ltd

Bowfield Hotel And Country Club Ltd is a dissolved company incorporated on 17 February 1977 with the registered office located in Aberdeen, City of Aberdeen. Bowfield Hotel And Country Club Ltd was registered 48 years ago.
Status
Dissolved
Dissolved on 23 May 2014 (11 years ago)
Was 37 years old at the time of dissolution
Via compulsory strike-off
Company No
SC061730
Private limited company
Scottish Company
Age
48 years
Incorporated 17 February 1977
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Holburn Hifi Limited
441 Holburn Street
Aberdeen
AB10 7GU
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1936
Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1943
Director • British • Lives in Scotland • Born in May 1977
Director • British • Lives in Scotland • Born in Feb 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Holburn Hi-Fi Limited
Mr Jonathan Francis Andrew Turner is a mutual person.
Active
Glasgow Audio Limited
Mr Jonathan Francis Andrew Turner is a mutual person.
Active
Atlas (Scotland) Limited
Mr Jonathan Francis Andrew Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
27 Jan 2008
For period 27 Jan27 Jan 2008
Traded for 12 months
Cash in Bank
£4.45K
Increased by £1.96K (+79%)
Turnover
£1.42M
Decreased by £42.05K (-3%)
Employees
43
Increased by 3 (+8%)
Total Assets
£4.26M
Increased by £42.58K (+1%)
Total Liabilities
-£2.62M
Decreased by £11.58K (-0%)
Net Assets
£1.65M
Increased by £54.16K (+3%)
Debt Ratio (%)
61%
Decreased by 0.89% (-1%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 23 May 2014
Compulsory Gazette Notice
11 Years Ago on 31 Jan 2014
Registered Address Changed
12 Years Ago on 7 Oct 2013
Registered Address Changed
15 Years Ago on 18 Oct 2010
Mary Kelly Appointed
15 Years Ago on 9 Apr 2010
John Brown Resigned
15 Years Ago on 1 Apr 2010
John Brown Resigned
15 Years Ago on 1 Apr 2010
Mr Jonathan Francis Andrew Turner Appointed
15 Years Ago on 7 Jan 2010
Mrs Elliot Wallace Ross Details Changed
15 Years Ago on 21 Dec 2009
Confirmation Submitted
15 Years Ago on 21 Dec 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 May 2014
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2014
Registered office address changed from 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on 7 October 2013
Submitted on 7 Oct 2013
Notice of ceasing to act as receiver or manager
Submitted on 2 Oct 2013
Notice of the appointment of receiver by a holder of a floating charge
Submitted on 8 Dec 2010
Notice of receiver's report
Submitted on 1 Dec 2010
Registered office address changed from Castlehill Howwood Renfrewshire PA9 1LA on 18 October 2010
Submitted on 18 Oct 2010
Notice of the appointment of receiver by a holder of a floating charge
Submitted on 23 Sep 2010
Appointment of Mary Kelly as a director
Submitted on 9 Apr 2010
Termination of appointment of John Brown as a secretary
Submitted on 1 Apr 2010
Repayment History
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