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TELEDYNE BOWTECH LIMITED - 9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, United Kingdom
Company Information
- Company registration number
- SC119641
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9-13
- Napier Road
- Wardpark North Industrial Estate
- Cumbernauld
- Glasgow
- G68 0EF 9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow, G68 0EF UK
Management
- Managing Directors
- MATHER, David Alexander Russell
- MATHER, David Alexander Russell
- Company secretaries
- WARGENT, Ncholas James
- WARGENT, Ncholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-21
- Dissolved on
- 2019-12-18
- SIC/NACE
- 26702
Ownership
- Beneficial Owners
- Rhombi Holdings Limited
- Rhombi Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOWTECH PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2019-09-04
- Last Date: 2018-08-21
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TELEDYNE BOWTECH LIMITED Company Description
- TELEDYNE BOWTECH LIMITED is a ltd registered in United Kingdom with the Company reg no SC119641. Its current trading status is "closed". It was registered 1989-08-21. It was previously called BOWTECH PRODUCTS LIMITED. It has declared SIC or NACE codes as "26702". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-21.It can be contacted at 9-13 .
Get TELEDYNE BOWTECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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resolution (2018-10-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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confirmation-statement-with-no-updates (2018-08-24) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-17) - TM02
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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mortgage-satisfy-charge-full (2017-09-27) - MR04
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-secretary-company-with-name-date (2017-11-17) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-03) - AP03
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-27) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
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change-account-reference-date-company-previous-shortened (2016-10-18) - AA01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-02-20) - AP03
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accounts-with-accounts-type-small (2015-05-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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change-sail-address-company-with-new-address (2015-09-23) - AD02
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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resolution (2015-02-12) - RESOLUTIONS
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certificate-change-of-name-company (2015-02-10) - CERTNM
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resolution (2015-02-10) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-02-19) - TM02
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mortgage-satisfy-charge-full (2015-02-06) - MR04
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move-registers-to-sail-company-with-new-address (2015-09-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-small (2014-10-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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termination-director-company-with-name (2013-08-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA
keyboard_arrow_right 2012
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legacy (2012-12-11) - MG01s
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capital-allotment-shares (2012-09-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-small (2012-10-30) - AA
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change-person-director-company-with-change-date (2012-08-28) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-small (2011-09-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-small (2010-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
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change-person-secretary-company-with-change-date (2010-03-24) - CH03
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appoint-person-director-company-with-name (2010-09-30) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 363a
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accounts-with-accounts-type-small (2009-10-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-13) - AA
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288b
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legacy (2007-09-20) - 288c
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accounts-with-accounts-type-small (2007-11-23) - AA
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legacy (2007-09-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363a
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legacy (2006-04-06) - 128(4)
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resolution (2006-04-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-11-22) - AA
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legacy (2006-04-06) - 123
keyboard_arrow_right 2005
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legacy (2005-10-12) - 363a
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accounts-with-accounts-type-small (2005-11-21) - AA
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legacy (2005-10-07) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-22) - AA
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legacy (2004-08-19) - 363a
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accounts-with-accounts-type-small (2004-01-29) - AA
keyboard_arrow_right 2003
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legacy (2003-08-22) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-15) - AA
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resolution (2002-03-04) - RESOLUTIONS
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legacy (2002-03-04) - 123
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legacy (2002-03-04) - 88(2)R
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legacy (2002-08-29) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-29) - AA
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legacy (2001-08-30) - 363a
keyboard_arrow_right 2000
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legacy (2000-08-16) - 363a
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accounts-with-accounts-type-small (2000-11-22) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-15) - AA
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legacy (1999-08-18) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-18) - AA
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legacy (1998-08-25) - 288c
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legacy (1998-08-25) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-10) - 363a
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legacy (1997-10-28) - 123
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legacy (1997-09-10) - 288c
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accounts-with-accounts-type-small (1997-05-27) - AA
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legacy (1997-10-28) - 88(2)R
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resolution (1997-10-24) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-01-16) - 287
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legacy (1996-09-09) - 363a
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accounts-with-accounts-type-small (1996-09-18) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-05-31) - AA
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legacy (1995-07-24) - 410(Scot)
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legacy (1995-08-22) - 363x
keyboard_arrow_right 1994
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legacy (1994-08-18) - 363x
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accounts-with-accounts-type-small (1994-07-22) - AA
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legacy (1994-01-21) - 363x
keyboard_arrow_right 1993
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legacy (1993-03-08) - 363s
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accounts-with-accounts-type-full (1993-09-21) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-16) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-30) - AA
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legacy (1991-10-16) - 363
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legacy (1991-10-16) - 288
keyboard_arrow_right 1990
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legacy (1990-12-12) - 225(1)
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legacy (1990-02-05) - 224
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-11-06) - CERTNM
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legacy (1989-11-02) - 288
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resolution (1989-11-07) - RESOLUTIONS
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legacy (1989-11-07) - 88(2)R
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legacy (1989-11-07) - 123
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incorporation-company (1989-08-21) - NEWINC