About

Registered Number: SC119641
Date of Incorporation: 21/08/1989 (32 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2019 (2 years and 4 months ago)
Registered Address: 9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow, G68 0EF

 

Established in 1989, Teledyne Bowtech Ltd have registered office in Glasgow. 11-20 people work at Teledyne Bowtech Ltd. There are 6 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWRING, Robert Greer 09 October 1989 11 April 2007 1
HECTOR, Brian George 01 August 2010 02 February 2015 1
MEHRABIAN, Robert 02 February 2015 27 August 2018 1
Secretary Name Appointed Resigned Total Appointments
WARGENT, Nicholas James 17 November 2017 - 1
BARNSHAW, Henry Thomas 02 February 2015 30 April 2017 1
MATHER, David Alexander Russell 01 May 2017 17 November 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 December 2019
LIQ13(Scot) - N/A 18 September 2019
CS01 - N/A 27 August 2019
CH03 - Change of particulars for secretary 18 February 2019
AP01 - Appointment of director 13 February 2019
TM01 - Termination of appointment of director 18 January 2019
RESOLUTIONS - N/A 02 October 2018
TM01 - Termination of appointment of director 28 August 2018
TM01 - Termination of appointment of director 28 August 2018
TM01 - Termination of appointment of director 28 August 2018
CS01 - N/A 24 August 2018
AP03 - Appointment of secretary 17 November 2017
TM02 - Termination of appointment of secretary 17 November 2017
AA - Annual Accounts 02 October 2017
MR04 - N/A 27 September 2017
CS01 - N/A 24 August 2017
AP01 - Appointment of director 03 May 2017
AP03 - Appointment of secretary 03 May 2017
TM01 - Termination of appointment of director 02 May 2017
TM02 - Termination of appointment of secretary 02 May 2017
AA - Annual Accounts 27 October 2016
AA01 - Change of accounting reference date 18 October 2016
CS01 - N/A 26 August 2016
AR01 - Annual Return 23 September 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 September 2015
AA - Annual Accounts 19 May 2015
AD01 - Change of registered office address 20 February 2015
AP03 - Appointment of secretary 20 February 2015
AP01 - Appointment of director 20 February 2015
AP01 - Appointment of director 20 February 2015
AP01 - Appointment of director 20 February 2015
AP01 - Appointment of director 20 February 2015
AD01 - Change of registered office address 20 February 2015
TM02 - Termination of appointment of secretary 19 February 2015
TM01 - Termination of appointment of director 19 February 2015
TM01 - Termination of appointment of director 19 February 2015
TM01 - Termination of appointment of director 19 February 2015
RESOLUTIONS - N/A 12 February 2015
CERTNM - Change of name certificate 10 February 2015
RESOLUTIONS - N/A 10 February 2015
MR04 - N/A 06 February 2015
MR04 - N/A 06 February 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 29 August 2014
MR01 - N/A 22 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 03 September 2013
TM01 - Termination of appointment of director 30 August 2013
MG01s - Particulars of a charge created by a company registered in Scotland 11 December 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 02 October 2012
SH01 - Return of Allotment of shares 20 September 2012
SH01 - Return of Allotment of shares 20 September 2012
CH01 - Change of particulars for director 28 August 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 01 October 2010
AP01 - Appointment of director 30 September 2010
CH03 - Change of particulars for secretary 24 March 2010
AD01 - Change of registered office address 11 March 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 20 September 2006
RESOLUTIONS - N/A 06 April 2006
RESOLUTIONS - N/A 06 April 2006
RESOLUTIONS - N/A 06 April 2006
RESOLUTIONS - N/A 06 April 2006
123 - Notice of increase in nominal capital 06 April 2006
128(4) - Notice of assignment of name or new name to any class of shares 06 April 2006
AA - Annual Accounts 21 November 2005
363a - Annual Return 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 07 October 2005
288c - Notice of change of directors or secretaries or in their particulars 07 October 2005
288c - Notice of change of directors or secretaries or in their particulars 07 October 2005
AA - Annual Accounts 22 November 2004
363a - Annual Return 19 August 2004
AA - Annual Accounts 29 January 2004
363a - Annual Return 22 August 2003
AA - Annual Accounts 15 November 2002
363a - Annual Return 29 August 2002
RESOLUTIONS - N/A 04 March 2002
RESOLUTIONS - N/A 04 March 2002
RESOLUTIONS - N/A 04 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2002
123 - Notice of increase in nominal capital 04 March 2002
AA - Annual Accounts 29 November 2001
363a - Annual Return 30 August 2001
AA - Annual Accounts 22 November 2000
363a - Annual Return 16 August 2000
AA - Annual Accounts 15 October 1999
363a - Annual Return 18 August 1999
363a - Annual Return 25 August 1998
288c - Notice of change of directors or secretaries or in their particulars 25 August 1998
AA - Annual Accounts 18 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1997
123 - Notice of increase in nominal capital 28 October 1997
RESOLUTIONS - N/A 24 October 1997
RESOLUTIONS - N/A 24 October 1997
RESOLUTIONS - N/A 24 October 1997
363a - Annual Return 10 September 1997
288c - Notice of change of directors or secretaries or in their particulars 10 September 1997
AA - Annual Accounts 27 May 1997
AA - Annual Accounts 18 September 1996
363a - Annual Return 09 September 1996
287 - Change in situation or address of Registered Office 16 January 1996
363x - Annual Return 22 August 1995
410(Scot) - N/A 24 July 1995
AA - Annual Accounts 31 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 18 August 1994
AA - Annual Accounts 22 July 1994
363x - Annual Return 21 January 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 08 March 1993
AA - Annual Accounts 16 November 1992
288 - N/A 16 October 1991
363 - Annual Return 16 October 1991
AA - Annual Accounts 30 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 February 1990
RESOLUTIONS - N/A 07 November 1989
RESOLUTIONS - N/A 07 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1989
123 - Notice of increase in nominal capital 07 November 1989
CERTNM - Change of name certificate 06 November 1989
288 - N/A 02 November 1989
NEWINC - New incorporation documents 21 August 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 January 2014 Fully Satisfied

N/A

Standard security 06 December 2012 Fully Satisfied

N/A

Bond & floating charge 18 July 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.