1
BOWBURN LTD - 2025-10-02
BOWBURN HAULAGE LTD - 2025-09-19
16 Chapman Road, Preston, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-05-30 ~ 2018-12-10IIF 38 - Director → ME
Person with significant control
2018-05-30 ~ 2018-12-10IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
1 North Claremont Street, Lower Ground Floor, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-09-23 ~ 2020-02-22IIF 28 - Director → ME
Person with significant control
2019-09-23 ~ 2020-02-22IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
Klm, 1st Floor 153 Queen Street, GlasgowDissolved Corporate (1 parent)
Officer
2019-09-25 ~ 2019-12-10IIF 30 - Director → ME
Person with significant control
2019-09-25 ~ 2019-12-10IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
1 North Claremont Street, Lower Ground Floor, A.martin Accountants, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-09-24 ~ 2019-12-10IIF 20 - Director → ME
Person with significant control
2019-09-24 ~ 2019-12-10IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
1 North Claremont Street, Lower Ground Floor, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-10-07 ~ 2020-02-22IIF 26 - Director → ME
Person with significant control
2019-10-07 ~ 2020-02-22IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
1 North Claremont Street, Lower Ground Floor, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-10-02 ~ 2020-02-26IIF 21 - Director → ME
Person with significant control
2019-10-02 ~ 2020-02-26IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
1 North Claremont Street, Lower Ground Floor, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-10-07 ~ 2020-02-23IIF 19 - Director → ME
Person with significant control
2019-10-07 ~ 2020-02-23IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Mcalister & Co Insolvency Practitioners Ltd C/o 24 Sandyford Place, 2/1, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-09-23 ~ 2019-12-10IIF 29 - Director → ME
Person with significant control
2019-09-23 ~ 2019-12-10IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
1 North Claremont Street, Lower Ground Flat, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-10-07 ~ 2020-06-11IIF 18 - Director → ME
Person with significant control
2019-10-07 ~ 2020-02-23IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
1 North Claremont Street, Lower Ground Flat, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-09-23 ~ 2019-12-10IIF 23 - Director → ME
Person with significant control
2019-09-23 ~ 2019-12-10IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
1 North Claremont Street, Lower Ground Floor, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-10-02 ~ 2020-02-26IIF 24 - Director → ME
Person with significant control
2019-10-02 ~ 2020-02-26IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
1 North Claremont Street, Lower Ground Flat, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-09-23 ~ 2019-12-09IIF 25 - Director → ME
Person with significant control
2019-09-23 ~ 2019-12-09IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
1 North Claremont Street, Lower Ground Floor, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-09-23 ~ 2020-02-22IIF 22 - Director → ME
Person with significant control
2019-09-23 ~ 2020-02-22IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
1 North Claremont Street, Lower Ground Floor, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-09-24 ~ 2020-02-22IIF 27 - Director → ME
Person with significant control
2019-09-24 ~ 2020-02-22IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
HR DRAGNDROP LTD - 2019-12-09
Clyde Offices 2nd Floor, 48 West George Street, GlasgowLiquidation Corporate (1 parent)
Equity (Company account)
3,561 GBP2020-10-31
Officer
2019-10-07 ~ 2019-12-10IIF 17 - Director → ME
Person with significant control
2019-10-07 ~ 2019-12-09IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
PRESTIGE CAR WASH & VALET LTD - 2015-11-02
1 North Claremont Street, Lower Ground, Glasgow, ScotlandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-17,443 GBP2018-03-31
Officer
2017-03-01 ~ 2019-08-02IIF 40 - Director → ME
Person with significant control
2016-04-30 ~ 2019-07-02IIF 31 - Ownership of shares – 75% or more → OE