BOWHOLM HOLDINGS LIMITED

BOWHOLM HOLDINGS LIMITED is an active private limited company, incorporated on 1 October 1990. The nature of the business is Activities of head offices. The company's registered office is on Buccleuch Street, Hawick. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BOWHOLM HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 BUCCLEUCH STREET
Post Town	HAWICK
Country	SCOTLAND
Postcode	TD9 0HL

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

BOWHOLM HOLDINGS LIMITED

Directors

(The company's officers)

MR JAMES HENDRY MUIR

(~76 year old British national)

KINGLEDOORS LYMIECLEUCH, CANONBIE, DUMFRIESSHIRE, DG14 0XA, UNITED KINGDOM

Current Director
Gives occupation as BUILDING CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 17/10/1991

MARION BLAKE MUIR

(~73 year old British national)

KINGLEDOORS LYMIECLEUCH, CANONBIE, DUMFRIESSHIRE, DG14 0XA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/10/1991

MR JAMES HENDRY MUIR

19 BUCCLEUCH STREET, HAWICK, TD9 0HL, SCOTLAND

Current Secretary

Appointed on 07/09/2023

Shareholders

(Persons of Significant Control)

Mr James Hendry Muir

(~76 year old British national)

1, Rutland Court, Edinburgh, EH3 8EY, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Marion Blake Muir

(~73 year old British national)

1, Rutland Court, Edinburgh, EH3 8EY, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)