Bowmark Capital Partners Iv (scotland) Limited. net worth, address, company information. Free

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Bowmark Capital Partners Iv (Scotland) Limited (reg no SC335287) is a private limited company created on 2007-12-14. This company was registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Bowmark Capital Partners Iv (Scotland) Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Bowmark Capital Partners Iv (scotland) Limited
Number	SC335287
Date of Incorporation:	2007-12-14
End of financial year:	31 March
Address:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular firm, we can name: Gavin K. (appointed on 25 July 2019), Charles I. (appointment date: 01 October 2008), Michael G. (appointed on 01 October 2008). 1 secretary is there in the company: Gavin K. (appointed on 25 July 2019). The Companies House indexes 4 persons of significant control, namely: Gavin K. has substantial control or influence, Charles I. has substantial control or influence, Bowmark Capital (Holdings) Limited can be found at Eagle Place, SW1Y 6AF London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Gavin K.

21 November 2019

Nature of control:	significiant influence or control

Charles I.

21 November 2019

Nature of control:	significiant influence or control

Bowmark Capital (Holdings) Limited

6 April 2016

Address	One Eagle Place, London, SW1Y 6AF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04968712
Nature of control:	75,01-100% shares

Michael G.

21 November 2019 - 28 March 2024

Nature of control:	significiant influence or control

Filings

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(AA01) Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 10th, October 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 10th, October 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2022/12/31 filed on: 28th, July 2023 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 22nd, July 2022 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 23rd, August 2021 \| accounts	Free Download (10 pages)
(CH01) On 2021/01/08 director's details were changed filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (11 pages)
(AP03) On 2019/07/25, company appointed a new person to the position of a secretary filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/07/25 filed on: 25th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/07/25. filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/07/25 filed on: 25th, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (10 pages)
(CH01) On 2017/05/12 director's details were changed filed on: 15th, May 2017 \| officers	Free Download (2 pages)
(CH03) On 2016/11/28 secretary's details were changed filed on: 28th, November 2016 \| officers	Free Download (1 page)
(CH01) On 2016/11/28 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/11/28 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/14 filed on: 14th, December 2015 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/14 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 18th, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/14 filed on: 15th, December 2014 \| annual return	Free Download (7 pages)
(CH01) On 2014/11/12 director's details were changed filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/11/12 director's details were changed filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (20 pages)
(MISC) Section 519 filed on: 24th, December 2013 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/14 filed on: 16th, December 2013 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/12/16 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/14 filed on: 19th, December 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 24th, September 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/14 filed on: 16th, December 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 7th, September 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/14 filed on: 10th, January 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 15th, September 2010 \| accounts	Free Download (10 pages)
(AP03) On 2010/06/07, company appointed a new person to the position of a secretary filed on: 7th, June 2010 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2010/06/07 filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/01/11 secretary's details were changed filed on: 12th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/12/14 filed on: 12th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/01/11 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/11 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2009/01/23 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
(288a) On 2008/10/08 Director appointed filed on: 8th, October 2008 \| officers	Free Download (3 pages)
(288b) On 2008/10/08 Appointment terminated director filed on: 8th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008/10/08 Director appointed filed on: 8th, October 2008 \| officers	Free Download (3 pages)
(288a) On 2008/10/08 Director appointed filed on: 8th, October 2008 \| officers	Free Download (3 pages)
(288a) On 2008/02/11 New secretary appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008/02/11 Secretary resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/11 New secretary appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008/02/11 Secretary resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/11 Secretary resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/11 Secretary resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/05 New director appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/05 New director appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/05 New secretary appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/05 New secretary appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2007/12/18 Director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/18 Director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, December 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 14th, December 2007 \| incorporation	Free Download (17 pages)

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