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 18 - Director → ME
Person with significant control
2018-05-30 ~ 2018-12-10IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 14 - Director → ME
Person with significant control
2019-09-23 ~ 2020-02-22IIF 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
3
Klm, 1st Floor 153 Queen Street, GlasgowDissolved Corporate (1 parent)
Officer
2019-09-25 ~ 2019-12-10IIF 16 - Director → ME
Person with significant control
2019-09-25 ~ 2019-12-10IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 6 - Director → ME
Person with significant control
2019-09-24 ~ 2019-12-10IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 12 - Director → ME
Person with significant control
2019-10-07 ~ 2020-02-22IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 7 - Director → ME
Person with significant control
2019-10-02 ~ 2020-02-26IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 5 - Director → ME
Person with significant control
2019-10-07 ~ 2020-02-23IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 15 - Director → ME
Person with significant control
2019-09-23 ~ 2019-12-10IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 4 - Director → ME
Person with significant control
2019-10-07 ~ 2020-02-23IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 9 - Director → ME
Person with significant control
2019-09-23 ~ 2019-12-10IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 10 - Director → ME
Person with significant control
2019-10-02 ~ 2020-02-26IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 11 - Director → ME
Person with significant control
2019-09-23 ~ 2019-12-09IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 8 - Director → ME
Person with significant control
2019-09-23 ~ 2020-02-22IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 13 - Director → ME
Person with significant control
2019-09-24 ~ 2020-02-22IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 3 - Director → ME
Person with significant control
2019-10-07 ~ 2019-12-09IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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 20 - Director → ME
Person with significant control
2016-04-30 ~ 2019-07-02IIF 38 - Ownership of shares – 75% or more → OE