Company Information for

BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,

Company Registration Number

SC335287

Private Limited Company

Active

About Bowmark Capital Partners Iv (scotland) Ltd

BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED was founded on 2007-12-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bowmark Capital Partners Iv (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3

Filing Information

Company NumberSC335287
Date formed2007-12-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return14/12/2015
Filing return next due11/01/2017
Type of accountsSMALL
Last Datalog update:
2024-12-05 20:17:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Niall Mcateer Company Secretary 2010-05-28
Michael Kevin Peter Grassby Director DIRECTOR 2008-10-01 UNITED KINGDOM
Charles Thomas Messiter Ind Director INVESTMENT MANAGER 2008-10-01 ENGLAND
Naill Gerard Mcateer Director DIRECTOR 2008-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Crawford Company Secretary 2008-02-06 2010-05-28
Bowmark Capital Partners Llp Director 2007-12-14 2008-10-01
Burness Llp Company Secretary 2007-12-14 2008-02-06
Jonathan Pittal Company Secretary 2008-01-03 2008-02-06
Burness (directors) Limited Director 2007-12-14 2007-12-14

Related Directorships for Michael Kevin Peter Grassby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Kevin Peter Grassby BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITEDDirector 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off
Michael Kevin Peter Grassby BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active
Michael Kevin Peter Grassby BOWMARK INVESTMENT PARTNERSHIP-D, NOMINEES LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Dissolved 2017-07-04
Michael Kevin Peter Grassby BOWMARK CAPITAL PARTNERS V NOMINEES LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active
Michael Kevin Peter Grassby BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active
Michael Kevin Peter Grassby BOWMARK INVESTMENT PARTNERSHIP-E, NOMINEES LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
Michael Kevin Peter Grassby OXFORD INTERNATIONAL EDUCATION 1 LIMITEDDirector 2015-07-30 CURRENT 2014-01-31 Active
Michael Kevin Peter Grassby OXFORD INTERNATIONAL EDUCATION 2 LIMITEDDirector 2015-07-30 CURRENT 2014-01-31 Active
Michael Kevin Peter Grassby OXFORD INTERNATIONAL EDUCATION 3 LIMITEDDirector 2015-07-30 CURRENT 2014-01-31 Active
Michael Kevin Peter Grassby DUNSHEEN LIMITEDDirector 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
Michael Kevin Peter Grassby DUNQUIN LIMITEDDirector 2012-05-28 CURRENT 2012-05-28 Dissolved 2015-01-13
Michael Kevin Peter Grassby BOWMARK FOUNDER LIMITEDDirector 2010-11-02 CURRENT 2010-11-02 Active
Michael Kevin Peter Grassby BOWMARK CAPITAL PARTNERS IV GP LIMITEDDirector 2008-10-01 CURRENT 2007-12-19 Active

Related Directorships for Charles Thomas Messiter Ind

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Thomas Messiter Ind GREEN (HOLDCO) LIMITEDDirector 2018-06-08 CURRENT 2018-06-06 Active
Charles Thomas Messiter Ind BOWMARK INVESTMENT PARTNERSHIP-D, NOMINEES LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Dissolved 2017-07-04
Charles Thomas Messiter Ind BOWMARK CAPITAL PARTNERS V NOMINEES LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active
Charles Thomas Messiter Ind BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active
Charles Thomas Messiter Ind BOWMARK INVESTMENT PARTNERSHIP-E, NOMINEES LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
Charles Thomas Messiter Ind DUNSHEEN LIMITEDDirector 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
Charles Thomas Messiter Ind BOWMARK FOUNDER LIMITEDDirector 2010-11-02 CURRENT 2010-11-02 Active
Charles Thomas Messiter Ind BOWMARK CAPITAL PARTNERS IV GP LIMITEDDirector 2008-10-01 CURRENT 2007-12-19 Active
Charles Thomas Messiter Ind THE ST PETER'S COLLEGE FOUNDATIONDirector 2006-07-05 CURRENT 2004-12-02 Active
Charles Thomas Messiter Ind BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITEDDirector 2004-06-24 CURRENT 2004-06-24 Active
Charles Thomas Messiter Ind BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITEDDirector 2003-11-25 CURRENT 2003-10-07 Dissolved 2018-03-27
Charles Thomas Messiter Ind BOWMARK CAPITAL (HOLDINGS) LIMITEDDirector 2003-11-19 CURRENT 2003-11-19 Active
Charles Thomas Messiter Ind BOWMARK CAPITAL PARTNERS GP LIMITEDDirector 2003-11-18 CURRENT 2003-11-18 Active