Gordon Bow Engineering Limited BROXBURN


Gordon Bow Engineering started in year 1991 as Private Limited Company with registration number SC135117. The Gordon Bow Engineering company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Broxburn at 6 Youngs Road. Postal code: EH52 5LY. Since Fri, 1st Apr 2011 Gordon Bow Engineering Limited is no longer carrying the name Gordon Bow (engineering).

At present there are 3 directors in the the firm, namely Richard T., Robert B. and Gordon B.. In addition one secretary - Richard T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anne G. who worked with the the firm until 4 December 2014.

This company operates within the EH52 5LY postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0032574 . It is located at 6 Youngs Road, East Mains Industrial Estate, Broxburn with a total of 3 carsand 2 trailers.

Gordon Bow Engineering Limited Address / Contact

Office Address 6 Youngs Road
Office Address2 East Mains Industrial Estate
Town Broxburn
Post code EH52 5LY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC135117
Date of Incorporation Tue, 19th Nov 1991
Industry Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Richard T.

Position: Director

Appointed: 01 April 2016

Richard T.

Position: Secretary

Appointed: 05 December 2014

Robert B.

Position: Director

Appointed: 01 March 2014

Gordon B.

Position: Director

Appointed: 19 November 1991

Graham B.

Position: Director

Appointed: 01 October 2013

Resigned: 02 July 2019

David B.

Position: Director

Appointed: 23 December 2003

Resigned: 14 February 2014

Maisie B.

Position: Director

Appointed: 19 November 1991

Resigned: 04 June 2019

Anne G.

Position: Secretary

Appointed: 19 November 1991

Resigned: 04 December 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Gms Investments Limited from Broxburn, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gms Investments Limited

6 Youngs Road, East Mains Industrial Estate, Broxburn, EH52 5LY, Scotland

Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc243711
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gordon Bow (engineering) April 1, 2011

Transport Operator Data

6 Youngs Road
Address East Mains Industrial Estate
City Broxburn
Post code EH52 5LY
Vehicles 3
Trailers 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 15th, December 2023
Free Download (13 pages)

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