A.m. Bowlby Limited

Company Registration Number: SC177861

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m. Bowlby Limited is a Private Company Limited by Shares first registered on 11 August 1997. Its current registered address is in Eskbank.

Registered Address

32/8 HARDENGREEN BUSINESS PARK
ESKBANK
SCOTLAND
EH22 3NX

There are 88 companies currently registered at this postcode, including this one.

All companies at EH22 3NX

Registration Data

Company Number

SC177861

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,739£35,830£31,432£27,897£17,571£15,781£21,775
of which Cash £31,739£30,432£23,445£18,603£16,031£11,190£8,053
Total Assets £31,739£35,830£31,432£27,897£17,571£15,781£21,775
Current Liabilities £14,229£20,743£21,871£23,186£10,999£13,478£17,685
Net Current Assets £17,510£15,087£9,561£4,711£6,572£2,303£4,090
Total Net Worth £17,510£15,087£9,561£4,711£6,572£2,303£4,090

Previous Names

No previous names

Company Officers

  • BOWLBY, Angela Mary

    Director

    Appointed on 11 August 1997

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1952

    1f1,73 Dundas Street
    Edinburgh
    EH3 6RS

  • TWOMEY, Anne Marie

    Secretary

    Appointed on 11 August 1997

    Resigned on 31 July 2012

    Keepers Cottage, Barrock Park
    Southwaite
    Carlisle
    CA4 0JS

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1997

    Resigned on 11 August 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CMJGAW. Transaction: MzE4Mjc1MDY2M2FkaXF6a2N4.

  2. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CMJNU2. Transaction: MzE4Mjc1MDg4M2FkaXF6a2N4.

  3. 24 July 2017 Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Address. Type: AD01. Barcode: X6BBYQ49. Transaction: MzE4MTI1NDA4OGFkaXF6a2N4.

  4. 13 June 2017 Registered office address changed from Anderson Evans 129 Comely Bank Road Edinburgh Midlothian EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Address. Type: AD01. Barcode: X68HIBAW. Transaction: MzE3Nzk2MTAxNGFkaXF6a2N4.

  5. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67KW6MJ. Transaction: MzE3NzA0NzA2MmFkaXF6a2N4.

  6. 12 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6Z9PV. Transaction: MzE1NTAxNDUwNGFkaXF6a2N4.

  7. 16 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52UUFC1. Transaction: MzE0NDE4NjA1NWFkaXF6a2N4.

  8. 11 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK6F7K. Transaction: MzEyODc4MjEwOWFkaXF6a2N4.

  9. 23 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41TQGPV. Transaction: MzExNzg1NDU0OGFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZOV5K. Transaction: MzEwNjIyMTAwNWFkaXF6a2N4.

  11. 24 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36HBMO0. Transaction: MzA5ODcxODE0MmFkaXF6a2N4.

  12. 14 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPLLZL. Transaction: MzA4MzI1NTg1NGFkaXF6a2N4.

  13. 11 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X21ZKIC3. Transaction: MzA3MjY1MDg0MGFkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69RGB. Transaction: MzA2MzA1MDk0N2FkaXF6a2N4.

  15. 27 August 2012 Termination of appointment of Anne Twomey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1G69QPF. Transaction: MzA2MzAyNDA1M2FkaXF6a2N4.

  16. 1 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X180R1UR. Transaction: MzA1NjgwMDIyMGFkaXF6a2N4.

  17. 22 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XJD2LWW8. Transaction: MzA0MjQ0MDUwNWFkaXF6a2N4.

  18. 22 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XU5JJRVK. Transaction: MzAzMjY5MTgwNWFkaXF6a2N4.

  19. 13 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XX7WJMIK. Transaction: MzAyMTM1Njc3MmFkaXF6a2N4.

  20. 13 August 2010 Director's details changed for Ms Angela Mary Bowlby on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XX7WIMIJ. Transaction: MzAyMTM1NjYzOWFkaXF6a2N4.

  21. 26 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XMM63JHE. Transaction: MzAxNDI1NTgzN2FkaXF6a2N4.

  22. 1 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82HWCWS. Transaction: MjA0MDM5MDE0NmFkaXF6a2N4.

  23. 27 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJYCUA3S. Transaction: MjAzMzg1NTg1OGFkaXF6a2N4.

  24. 22 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMP8G2HF. Transaction: MjAxMTY4MTIxNmFkaXF6a2N4.

  25. 27 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S2H44XGW. Transaction: MjAwMDMzNjU2OWFkaXF6a2N4.

  26. 13 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE4OTQ1MGFkaXF6a2N4.

  27. 12 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI1NTI3NWFkaXF6a2N4.

  28. 29 August 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTExMjY1OWFkaXF6a2N4.

  29. 23 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxNDIxNGFkaXF6a2N4.

  30. 18 August 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDc5MjA4NWFkaXF6a2N4.

  31. 17 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MjIyNjQ5MGFkaXF6a2N4.

  32. 19 August 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE5OTE0N2FkaXF6a2N4.

  33. 13 October 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0OTI4NDU0MWFkaXF6a2N4.

  34. 11 August 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM0Nzg0N2FkaXF6a2N4.

  35. 17 February 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5ODgyOTYyN2FkaXF6a2N4.

  36. 13 August 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYxMTM5MmFkaXF6a2N4.

  37. 16 January 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNjk5MTg1NGFkaXF6a2N4.

  38. 31 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI5NTE4M2FkaXF6a2N4.

  39. 21 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwNDI3MzcyNWFkaXF6a2N4.

  40. 2 October 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA3NTk2MGFkaXF6a2N4.

  41. 6 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNjA5OTUzNmFkaXF6a2N4.

  42. 18 August 1999 Return made up to 11/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgxNTM0NGFkaXF6a2N4.

  43. 14 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzMTQwODQ2MWFkaXF6a2N4.

  44. 14 June 1999 Registered office changed on 14/06/99 from: 6 glenogle place edinburgh EH3 5HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTMzMjAwMWFkaXF6a2N4.

  45. 14 September 1998 Return made up to 11/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkwNTI3MWFkaXF6a2N4.

  46. 11 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc3MjA4MWFkaXF6a2N4.

  47. 11 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTUyNjU3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Wed, 18 Oct 2017 09:33:48 +0100