PROJECT BOWMORE TOPCO LIMITED - DALGETY BAY
Company Profile | Company Filings |
Overview
PROJECT BOWMORE TOPCO LIMITED is a Private Limited Company from DALGETY BAY SCOTLAND and has the status: Active.
PROJECT BOWMORE TOPCO LIMITED was incorporated 2 years ago on 02/11/2021 and has the registered number: SC713946. The accounts status is GROUP and accounts are next due on 31/12/2024.
PROJECT BOWMORE TOPCO LIMITED was incorporated 2 years ago on 02/11/2021 and has the registered number: SC713946. The accounts status is GROUP and accounts are next due on 31/12/2024.
PROJECT BOWMORE TOPCO LIMITED - DALGETY BAY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST DAVIDS HOUSE
DALGETY BAY
DUNFERMLINE
KY11 9NB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CAMERON LEWIS | Dec 1971 | British | Director | 2021-11-19 | CURRENT |
DEAN JOHN GARDNER | Jan 1981 | British | Director | 2021-11-19 | CURRENT |
MR MARC MICHAEL FRASER | Dec 1992 | British | Director | 2021-11-19 | CURRENT |
MR FRANK JOHN MICHAEL COOPER | Feb 1973 | British | Director | 2021-11-19 | CURRENT |
MR DAVID GREENLEES | Mar 1972 | British | Director | 2021-11-19 UNTIL 2022-06-09 | RESIGNED |
MR JONATHAN ANDREW ALEXANDER DUNN | Mar 1976 | British | Director | 2021-11-19 UNTIL 2023-03-10 | RESIGNED |
MR PAUL FRANCIS BOSSON | Mar 1962 | British | Director | 2021-11-19 UNTIL 2024-04-30 | RESIGNED |
ANDREW BENJAMIN THOMAS | Aug 1982 | British | Director | 2021-11-02 UNTIL 2021-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yfm Equity Partners Buyout Ii (Gp) Llp | 2021-11-19 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Yfm Private Equity Gp 2 Limited | 2021-11-02 - 2021-11-19 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Yfm Private Equity Gp 1 Limited | 2021-11-02 - 2021-11-19 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |