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Company Information for

GORDON BOW ENGINEERING LIMITED

6 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY,
Company Registration Number
SC135117
Private Limited Company
Active

Company Overview

About Gordon Bow Engineering Ltd
GORDON BOW ENGINEERING LIMITED was founded on 1991-11-19 and has its registered office in Broxburn. The organisation's status is listed as "Active". Gordon Bow Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GORDON BOW ENGINEERING LIMITED
 
Legal Registered Office
6 YOUNGS ROAD
EAST MAINS INDUSTRIAL ESTATE
BROXBURN
WEST LOTHIAN
EH52 5LY
Other companies in EH52
 
Previous Names
GORDON BOW (ENGINEERING) LIMITED01/04/2011
Filing Information
Company Number SC135117
Company ID Number SC135117
Date formed 1991-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB593014645  
Last Datalog update: 2024-01-08 17:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GORDON BOW ENGINEERING LIMITED
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Company Officers of GORDON BOW ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ROBERT SUTHERLAND TAIT
 Company Secretary 2014-12-05
GORDON BOW
 Director 1991-11-19
GRAHAM BOW
 Director 2013-10-01
MAISIE BOW
 Director 1991-11-19
ROBERT BOYD
 Director 2014-03-01
RICHARD ROBERT SUTHERLAND TAIT
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARY DAVIDSON GOWANS
 Company Secretary 1991-11-19 2014-12-04
DAVID BRASH
 Director 2003-12-23 2014-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON BOW GMS INVESTMENTS LIMITED Director 2003-06-19 CURRENT 2003-02-11 Active
GORDON BOW GORDON BOW PLANT HIRE LTD Director 1991-11-19 CURRENT 1991-11-19 Active
GRAHAM BOW SCOBIE PLANT SAFETY LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2013-10-11
GRAHAM BOW GORDON BOW PLANT HIRE LTD Director 2011-12-12 CURRENT 1991-11-19 Active
MAISIE BOW GMS INVESTMENTS LIMITED Director 2003-06-19 CURRENT 2003-02-11 Active
MAISIE BOW GORDON BOW PLANT HIRE LTD Director 1991-11-19 CURRENT 1991-11-19 Active
RICHARD ROBERT SUTHERLAND TAIT GORDON BOW PLANT HIRE LTD Director 2016-04-01 CURRENT 1991-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-22FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2021-12-29FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-12-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-12-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOW
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MAISIE BOW
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-11-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-04-03AUDAUDITOR'S RESIGNATION
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 75000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-04-26AP01DIRECTOR APPOINTED MR RICHARD ROBERT SUTHERLAND TAIT
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 75000
2015-11-23AR0119/11/15 ANNUAL RETURN FULL LIST
2015-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-21TM02Termination of appointment of Anne Mary Davidson Gowans on 2014-12-04
2015-04-21AP03Appointment of Mr Richard Robert Sutherland Tait as company secretary on 2014-12-05
2014-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 75000
2014-11-24AR0119/11/14 ANNUAL RETURN FULL LIST
2014-03-21AP01DIRECTOR APPOINTED MR ROBERT BOYD
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 1351170008
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRASH
2013-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 75000
2013-11-21AR0119/11/13 ANNUAL RETURN FULL LIST
2013-11-21AP01DIRECTOR APPOINTED MR GRAHAM BOW
2012-11-21AR0119/11/12 ANNUAL RETURN FULL LIST
2012-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-11-23AR0119/11/11 ANNUAL RETURN FULL LIST
2011-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-26MISCAUDITORS RESIGNATION
2011-05-10MISCSECTION 519
2011-04-01RES15CHANGE OF NAME 01/04/2011
2011-04-01CERTNMCOMPANY NAME CHANGED GORDON BOW (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 01/04/11
2010-11-19AR0119/11/10 FULL LIST
2010-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-25AR0119/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRASH / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MAISIE BOW / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON BOW / 25/11/2009
2008-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-20363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-01-07363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-11-24363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-24363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-11-22363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-04419a(Scot)DEC MORT/CHARGE *****
2004-02-04419a(Scot)DEC MORT/CHARGE *****
2004-02-04419a(Scot)DEC MORT/CHARGE *****
2004-02-04419a(Scot)DEC MORT/CHARGE *****
2003-12-05363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-21363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-10363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-10363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-12363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1998-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-24363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-05363sRETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
1996-11-20363sRETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
1996-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-30363sRETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-23ELRESS366A DISP HOLDING AGM 20/03/95
1995-04-23ELRESS386 DISP APP AUDS 20/03/95
1995-04-23ELRESS252 DISP LAYING ACC 20/03/95
1994-12-07363sRETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
1994-11-09363sRETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-13363sRETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS
1993-10-12ORES04NC INC ALREADY ADJUSTED 15/09/93
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
242 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0032574 Active Licenced property: EAST MAINS INDUSTRIAL ESTATE 6 YOUNGS ROAD BROXBURN GB EH52 5LY.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GORDON BOW ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-11 Outstanding GMS INVESTMENTS LIMITED
STANDARD SECURITY 1993-02-01 Satisfied BRITISH COAL ENTERPRISE LIMITED
BOND & FLOATING CHARGE 1993-01-12 Satisfied BRITISH COAL ENTERPRISE LIMITED
FLOATING CHARGE 1992-08-04 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1992-06-23 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1992-06-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GORDON BOW ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of GORDON BOW ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORDON BOW ENGINEERING LIMITED
Trademarks
We have not found any records of GORDON BOW ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORDON BOW ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel) as GORDON BOW ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GORDON BOW ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GORDON BOW ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GORDON BOW ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH52 5LY