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Teledyne Bowtech Limited
Teledyne Bowtech Limited is a dissolved company incorporated on 21 August 1989 with the registered office located in Glasgow, Dunbartonshire. Teledyne Bowtech Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 December 2019
(5 years ago)
Was
30 years old
at the time of dissolution
Following
liquidation
Company No
SC119641
Private limited company
Scottish Company
Age
36 years
Incorporated
21 August 1989
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
Learn more about Teledyne Bowtech Limited
Contact
Address
9-13 Napier Road
Wardpark North Industrial Estate
Cumbernauld
Glasgow
G68 0EF
Same address for the past
9 years
Companies in G68 0EF
Telephone
01224772345
Email
Available in Endole App
Website
Bowtech.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Nicholas James Wargent
Secretary • Director • Solicitor • Lives in UK • Born in Oct 1973
Rhombi Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teledyne UK Limited
Nicholas James Wargent is a mutual person.
Active
Intelek Limited
Nicholas James Wargent is a mutual person.
Active
Qioptiq Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne C.M.L. Group Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Labtech Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Valeport Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Limited
Nicholas James Wargent is a mutual person.
Active
9 The Waldrons Residents Limited
Nicholas James Wargent is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£11K
Decreased by £255K (-96%)
Turnover
£3.13M
Decreased by £1.12M (-26%)
Employees
35
Decreased by 13 (-27%)
Total Assets
£4.28M
Decreased by £814K (-16%)
Total Liabilities
-£871K
Increased by £241K (+38%)
Net Assets
£3.41M
Decreased by £1.06M (-24%)
Debt Ratio (%)
20%
Increased by 7.98% (+65%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Dec 2019
Confirmation Submitted
6 Years Ago on 27 Aug 2019
Mr Ncholas James Wargent Details Changed
6 Years Ago on 18 Feb 2019
Mr Nicholas James Wargent Appointed
6 Years Ago on 6 Feb 2019
David Alexander Russell Mather Resigned
6 Years Ago on 1 Jan 2019
Susan Lee Main Resigned
7 Years Ago on 27 Aug 2018
Robert Mehrabian Resigned
7 Years Ago on 27 Aug 2018
Melanie Susan Cibik Resigned
7 Years Ago on 27 Aug 2018
Confirmation Submitted
7 Years Ago on 24 Aug 2018
David Alexander Russell Mather Resigned
7 Years Ago on 17 Nov 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2019
Submitted on 18 Sep 2019
Confirmation statement made on 21 August 2019 with no updates
Submitted on 27 Aug 2019
Secretary's details changed for Mr Ncholas James Wargent on 18 February 2019
Submitted on 18 Feb 2019
Appointment of Mr Nicholas James Wargent as a director on 6 February 2019
Submitted on 13 Feb 2019
Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019
Submitted on 18 Jan 2019
Resolutions
Submitted on 2 Oct 2018
Termination of appointment of Melanie Susan Cibik as a director on 27 August 2018
Submitted on 28 Aug 2018
Termination of appointment of Robert Mehrabian as a director on 27 August 2018
Submitted on 28 Aug 2018
Termination of appointment of Susan Lee Main as a director on 27 August 2018
Submitted on 28 Aug 2018
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Repayment History
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