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Company Information for

BOWMEN LIMITED

ARCHERS' HALL, 66 BUCCLEUCH STREET, EDINBURGH, EH8 9LR,
Company Registration Number
SC337554
Private Limited Company
Active

Company Overview

About Bowmen Ltd
BOWMEN LIMITED was founded on 2008-02-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bowmen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOWMEN LIMITED
 
Legal Registered Office
ARCHERS' HALL
66 BUCCLEUCH STREET
EDINBURGH
EH8 9LR
Other companies in EH8
 
Filing Information
Company Number SC337554
Company ID Number SC337554
Date formed 2008-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:19:47
Primary Source:Companies House
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Companies with same name BOWMEN LIMITED
The following companies were found which have the same name as BOWMEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOWMEN AGRO FOOD PRIVATE LIMITED A1 USRALI VILLAGE KHANAVTAL KHALAPUR DIST RAIGAD Maharashtra DORMANT Company formed on the 1996-02-05
BOWMEN ARCHERY LLC Arkansas Unknown
BOWMEN ASIA PRINSEP STREET Singapore 188655 Dissolved Company formed on the 2008-09-10
BOWMEN BOOKKEEPING INC. 201-1745 CUNNINGHAM WAY SW EDMONTON ALBERTA T6W 3B5 Active Company formed on the 2017-10-22
BOWMEN CAPITAL PRIVATE LIMITED JALAN BESAR Singapore 208973 Active Company formed on the 2013-02-06
BOWMEN CONSTRUCTION INC. 17820 26TH ST CT E SUMNER WA 983906448 Dissolved Company formed on the 2005-08-08
BOWMEN CONSTRUCTION, LLC 17934 SW ELDRED LANE SHERWOOD OR 97140 Active Company formed on the 2017-08-22
BOWMEN CONTRACTING SERVICES INC Georgia Unknown
BOWMEN CORPORATION California Unknown
BOWMEN ESTATE LLC 5613 DENISE DR HALTOM CITY TX 76148 Active Company formed on the 2023-11-21
BOWMEN FAMILY FUND 337 IRONWOOD DR NEWBERG OR 97132 Active Company formed on the 2016-04-19
BOWMEN GASTON LLC 6045 WESTFALL ROAD LAKE WORTH FL 33463 Active Company formed on the 2020-05-11
BOWMEN GROUP LIMITED 2ND FLOOR 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD Active Company formed on the 2015-08-13
BOWMEN INVESTMENT INC British Columbia Active Company formed on the 2023-05-02
BOWMEN IRVING ARCHERY ASSOCIATION INC Pennsylvannia Unknown
BOWMEN NEWS LTD STUDIO 8 HAYES BUSINESS STUDIOS DAMSON DRIVE HAYES UNITED KINGDOM UB3 3BB Dissolved Company formed on the 2017-02-17
BOWMEN OF MINCHINHAMPTON LTD THE PADDOCKS EASTCOMBE STROUD GLOUCESTERSHIRE GL6 7DR Active Company formed on the 2017-11-13
BOWMEN PROPERTIES LIMITED 1 MILL STREET STOWUPLAND STOWMARKET IP14 5BJ Active Company formed on the 2015-03-04
BOWMEN PTY. LIMITED Active Company formed on the 1994-11-24
BOWMEN REALTY LLC New Jersey Unknown

Company Officers of BOWMEN LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ADAIR ANDERSON
 Company Secretary 2013-05-08
CHARLES ADAIR ANDERSON
 Director 2008-02-29
RICHARD CALLANDER
 Director 2008-11-20
CHARLES DRYSDALE GRAHAM GUEST
 Director 2008-02-29
WILLIAM JOHN GRAY MUIR
 Director 2008-02-29
MICHAEL JAMES YOUNGER
 Director 2016-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID BINGHAM YOUNGER
 Director 2008-02-29 2015-11-18
RICHARD CALLANDER
 Company Secretary 2008-11-20 2013-05-08
CHARLES ADAIR ANDERSON
 Company Secretary 2008-02-29 2008-11-20
CHARLOTTE SECRETARIES LIMITED
 Nominated Secretary 2008-02-09 2008-02-29
DANIEL THOMAS LEE
 Director 2008-02-09 2008-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CALLANDER CRICHTON COLLEGIATE CHURCH TRUST Director 2011-03-22 CURRENT 1994-07-28 Active
RICHARD CALLANDER THE BAIRD TRUST Director 2011-02-23 CURRENT 2002-08-23 Active
RICHARD CALLANDER THE SCOTTISH VETERANS' GARDEN CITY ASSOCIATION (INCORPORATED) Director 2010-09-27 CURRENT 1919-12-02 Active - Proposal to Strike off
CHARLES DRYSDALE GRAHAM GUEST SCOTTISH HISTORIC BUILDINGS TRUST Director 2010-02-24 CURRENT 2003-06-13 Active
CHARLES DRYSDALE GRAHAM GUEST PENICUIK HOUSE PRESERVATION TRUST Director 2006-12-19 CURRENT 2006-12-19 Active
CHARLES DRYSDALE GRAHAM GUEST SHBT HOLDINGS Director 2005-04-06 CURRENT 1985-12-27 Dissolved 2015-10-16
WILLIAM JOHN GRAY MUIR PENICUIK HOUSE PRESERVATION TRUST Director 2014-12-18 CURRENT 2006-12-19 Active
WILLIAM JOHN GRAY MUIR YOR LIMITED Director 2004-05-21 CURRENT 2004-05-21 Active - Proposal to Strike off
MICHAEL JAMES YOUNGER SPENCERFIELD SPIRIT COMPANY LIMITED Director 2016-09-12 CURRENT 2005-04-27 Active
MICHAEL JAMES YOUNGER EDINBURGH GIN LIMITED Director 2016-09-12 CURRENT 2013-09-26 Active
MICHAEL JAMES YOUNGER CRAIGTOUN MEADOWS LIMITED Director 2015-12-01 CURRENT 1972-05-02 Active
MICHAEL JAMES YOUNGER HUGAPUG LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
MICHAEL JAMES YOUNGER IAN MACLEOD DISTILLERS LIMITED Director 2004-07-09 CURRENT 1957-11-26 Active
MICHAEL JAMES YOUNGER MOUNT MELVILLE LIMITED Director 1995-07-25 CURRENT 1994-11-03 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
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-10CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-02AP03Appointment of Mr Michael James Younger as company secretary on 2021-03-11
2021-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ADAIR ANDERSON
2021-05-02TM02Termination of appointment of Charles Adair Anderson on 2021-03-11
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-05-29AP01DIRECTOR APPOINTED CHARLES POLLOCK WALLACE
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CALLANDER
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0109/02/16 ANNUAL RETURN FULL LIST
2016-02-16AP01DIRECTOR APPOINTED MICHAEL JAMES YOUNGER
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BINGHAM YOUNGER
2015-04-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0109/02/15 ANNUAL RETURN FULL LIST
2015-03-10CH01Director's details changed for William John Gray Muir on 2015-02-06
2014-04-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0109/02/14 ANNUAL RETURN FULL LIST
2013-05-13AP03Appointment of Mr Charles Adair Anderson as company secretary
2013-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD CALLANDER
2013-02-18AR0109/02/13 ANNUAL RETURN FULL LIST
2013-01-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22MG02sStatement of satisfaction in full or in part of a charge /full /charge no 3
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-03MG01sParticulars of a mortgage or charge / charge no: 6
2012-02-23AR0109/02/12 FULL LIST
2012-02-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-23MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-01AR0109/02/11 FULL LIST
2010-07-15MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2010-07-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-15AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-12AR0109/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CALLANDER / 09/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BINGHAM YOUNGER / 09/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN GRAY MUIR / 09/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ADAIR ANDERSON / 09/02/2010
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD CALLANDER / 09/02/2010
2009-04-03363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-03-30AA31/10/08 TOTAL EXEMPTION FULL
2008-12-31288aDIRECTOR AND SECRETARY APPOINTED RICHARD CALLANDER
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY CHARLES ANDERSON
2008-03-12225ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/10/2008
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM SHEPHERD & WEDDERBURN LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY CHARLOTTE SECRETARIES LIMITED
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR DANIEL LEE
2008-03-12288aDIRECTOR APPOINTED CHARLES DRYSDALE GRAHAM GUEST
2008-03-12288aDIRECTOR APPOINTED WILLIAM JOHN GRAY MUIR
2008-03-12288aDIRECTOR APPOINTED JOHN DAVID BINGHAM YOUNGER
2008-03-12288aDIRECTOR AND SECRETARY APPOINTED CHARLES ADAIR ANDERSON
2008-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOWMEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BOWMEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION OF RENTS 2012-03-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
BOND & FLOATING CHARGE 2012-01-19 Satisfied WEATHERBYS BANK LIMITED
STANDARD SECURITY 2010-06-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
BOND & FLOATING CHARGE 2010-06-23 Outstanding SVENSKA HANDELSBANKEN AB
STANDARD SECURITY 2010-06-18 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2010-06-18 Satisfied SIR ROBERT MCALPINE LIMITED
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BOWMEN LIMITED

Intangible Assets
Patents
We have not found any records of BOWMEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWMEN LIMITED
Trademarks
We have not found any records of BOWMEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWMEN 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 (68209 - Other letting and operating of own or leased real estate) as BOWMEN LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BOWMEN 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 BOWMEN 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 BOWMEN 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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