Gordon Bow Engineering Ltd was registered on 19 November 1991. The organisation has 6 directors listed as Tait, Richard Robert Sutherland, Boyd, Robert, Tait, Richard Robert Sutherland, Gowans, Anne Mary Davidson, Bow, Graham, Brash, David at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYD, Robert | 01 March 2014 | - | 1 |
| TAIT, Richard Robert Sutherland | 01 April 2016 | - | 1 |
| BOW, Graham | 01 October 2013 | 02 July 2019 | 1 |
| BRASH, David | 23 December 2003 | 14 February 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAIT, Richard Robert Sutherland | 05 December 2014 | - | 1 |
| GOWANS, Anne Mary Davidson | 19 November 1991 | 04 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 25 November 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| TM01 - Termination of appointment of director | 10 June 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 13 November 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 20 November 2017 | |
| AUD - Auditor's letter of resignation | 03 April 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 24 November 2016 | |
| MR04 - N/A | 23 June 2016 | |
| AP01 - Appointment of director | 26 April 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 20 November 2015 | |
| TM02 - Termination of appointment of secretary | 21 April 2015 | |
| AP03 - Appointment of secretary | 21 April 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 24 November 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| MR01 - N/A | 11 March 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 21 November 2013 | |
| AP01 - Appointment of director | 21 November 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 21 November 2011 | |
| MISC - Miscellaneous document | 26 May 2011 | |
| MISC - Miscellaneous document | 10 May 2011 | |
| CERTNM - Change of name certificate | 01 April 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AA - Annual Accounts | 29 December 2009 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 20 November 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363a - Annual Return | 24 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
| 419a(Scot) - N/A | 04 February 2004 | |
| 419a(Scot) - N/A | 04 February 2004 | |
| 419a(Scot) - N/A | 04 February 2004 | |
| 419a(Scot) - N/A | 04 February 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 29 September 2003 | |
| 363s - Annual Return | 21 November 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 08 August 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 11 October 2000 | |
| AA - Annual Accounts | 15 December 1999 | |
| 363s - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 09 December 1998 | |
| 363s - Annual Return | 24 November 1998 | |
| AA - Annual Accounts | 07 January 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 27 June 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| AA - Annual Accounts | 30 November 1995 | |
| RESOLUTIONS - N/A | 23 April 1995 | |
| RESOLUTIONS - N/A | 23 April 1995 | |
| RESOLUTIONS - N/A | 23 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 07 December 1994 | |
| 363s - Annual Return | 09 November 1994 | |
| AA - Annual Accounts | 31 October 1994 | |
| AA - Annual Accounts | 17 January 1994 | |
| 363s - Annual Return | 13 December 1993 | |
| RESOLUTIONS - N/A | 12 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1993 | |
| 123 - Notice of increase in nominal capital | 30 September 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| AA - Annual Accounts | 24 February 1993 | |
| 410(Scot) - N/A | 09 February 1993 | |
| 466(Scot) - N/A | 04 February 1993 | |
| 287 - Change in situation or address of Registered Office | 02 February 1993 | |
| 363s - Annual Return | 01 February 1993 | |
| 410(Scot) - N/A | 01 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 September 1992 | |
| 410(Scot) - N/A | 04 August 1992 | |
| 410(Scot) - N/A | 01 July 1992 | |
| 410(Scot) - N/A | 01 July 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 June 1992 | |
| 287 - Change in situation or address of Registered Office | 20 November 1991 | |
| 288 - N/A | 20 November 1991 | |
| 288 - N/A | 20 November 1991 | |
| 288 - N/A | 20 November 1991 | |
| NEWINC - New incorporation documents | 19 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 March 2014 | Outstanding |
N/A |
| Standard security | 01 February 1993 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 January 1993 | Fully Satisfied |
N/A |
| Floating charge | 27 July 1992 | Fully Satisfied |
N/A |
| Standard security | 23 June 1992 | Fully Satisfied |
N/A |
| Standard security | 18 June 1992 | Fully Satisfied |
N/A |
