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Bowen Umbilicals Ltd

Bowen Umbilicals Ltd is a dormant company incorporated on 1 March 2022 with the registered office located in Dunfermline, Fife. Bowen Umbilicals Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC724783
Private limited company
Scottish Company
Age
3 years
Incorporated 1 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 May 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 4c Forties Gateway
Barham Road
Rosyth
KY11 2WP
Scotland
Address changed on 6 Jan 2023 (2 years 10 months ago)
Previous address was 22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 2000
Director • British • Lives in UK • Born in Oct 1997
Director • Scottish • Lives in Scotland • Born in Oct 1966
Director • British • Lives in Scotland • Born in Aug 1967
Bowen Defence Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowen Hydraulics Ltd
Carly Bowen, Campbell Bowen, and 2 more are mutual people.
Active
Bowen Fluid Engineering Limited
Andrew Dunbar Bowen and Hazel Anne Izatt are mutual people.
Active
Bfe Properties Ltd
Andrew Dunbar Bowen is a mutual person.
Active
Bowen Defence Ltd
Andrew Dunbar Bowen is a mutual person.
Active
Hydrobotics Ltd
Andrew Dunbar Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 Mar31 May 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 3 Nov 2023
Accounting Period Extended
2 Years Ago on 3 Nov 2023
Miss Hazel Anne Izatt Appointed
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Campbell Bowen (PSC) Resigned
2 Years 11 Months Ago on 9 Dec 2022
Bowen Defence Ltd (PSC) Appointed
2 Years 11 Months Ago on 9 Dec 2022
Mr Andrew Dunbar Bowen Appointed
2 Years 11 Months Ago on 9 Dec 2022
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 5 Feb 2025
Confirmation statement made on 29 February 2024 with no updates
Submitted on 5 Mar 2024
Current accounting period extended from 31 March 2024 to 31 May 2024
Submitted on 3 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Nov 2023
Appointment of Miss Hazel Anne Izatt as a director on 31 May 2023
Submitted on 6 Jun 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 10 Mar 2023
Registered office address changed from 22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH United Kingdom to Unit 4C Forties Gateway Barham Road Rosyth KY11 2WP on 6 January 2023
Submitted on 6 Jan 2023
Cessation of Carly Bowen as a person with significant control on 9 December 2022
Submitted on 6 Jan 2023
Appointment of Mr Andrew Dunbar Bowen as a director on 9 December 2022
Submitted on 6 Jan 2023
Repayment History
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