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BOWLEVEN RESOURCES LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC176693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- Scotland 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK
Management
- Managing Directors
- CHAHIN, Eli
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-24
- Age Of Company 1997-06-24 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bowleven Plc
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- BOWLEVEN LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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BOWLEVEN RESOURCES LIMITED Company Description
- BOWLEVEN RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no SC176693. Its current trading status is "live". It was registered 1997-06-24. It was previously called BOWLEVEN LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at 50 Lothian Road .
Get BOWLEVEN RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bowleven Resources Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 1997-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-notice-compulsory (2024-05-28) - GAZ1
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auditors-resignation-company (2023-03-31) - AUD
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confirmation-statement-with-no-updates (2023-06-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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accounts-with-accounts-type-small (2022-12-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-small (2021-07-02) - AA
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accounts-with-accounts-type-small (2021-12-22) - AA
keyboard_arrow_right 2020
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auditors-resignation-company (2020-08-24) - AUD
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accounts-with-accounts-type-small (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-small (2019-04-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-small (2018-03-27) - AA
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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capital-allotment-shares (2017-01-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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capital-allotment-shares (2017-05-18) - SH01
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accounts-with-accounts-type-full (2017-02-15) - AA
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termination-secretary-company-with-name-termination-date (2017-06-22) - TM02
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capital-allotment-shares (2017-06-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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confirmation-statement-with-updates (2017-07-05) - CS01
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capital-allotment-shares (2017-07-11) - SH01
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change-to-a-person-with-significant-control (2017-07-25) - PSC05
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appoint-corporate-secretary-company-with-name-date (2017-07-26) - AP04
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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resolution (2017-09-05) - RESOLUTIONS
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capital-allotment-shares (2017-09-13) - SH01
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appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-07) - SH01
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capital-allotment-shares (2016-02-16) - SH01
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capital-allotment-shares (2016-03-17) - SH01
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capital-allotment-shares (2016-04-27) - SH01
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capital-allotment-shares (2016-05-09) - SH01
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capital-allotment-shares (2016-06-15) - SH01
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second-filing-of-form-with-form-type (2016-06-17) - RP04
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capital-allotment-shares (2016-07-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-02) - CH01
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mortgage-satisfy-charge-full (2015-04-15) - MR04
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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capital-allotment-shares (2015-06-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-full (2015-01-13) - AA
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capital-allotment-shares (2015-10-07) - SH01
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capital-allotment-shares (2015-11-24) - SH01
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appoint-person-secretary-company-with-name-date (2015-11-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-29) - TM02
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accounts-with-accounts-type-full (2015-12-30) - AA
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capital-allotment-shares (2015-07-15) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-02) - SH01
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second-filing-of-form-with-form-type (2014-05-30) - RP04
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capital-allotment-shares (2014-04-24) - SH01
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capital-allotment-shares (2014-04-02) - SH01
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capital-allotment-shares (2014-02-17) - SH01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-director-company-with-name (2014-01-15) - TM01
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accounts-with-accounts-type-full (2014-01-15) - AA
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capital-allotment-shares (2014-07-08) - SH01
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legacy (2014-12-23) - CAP-SS
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capital-allotment-shares (2014-07-31) - SH01
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legacy (2014-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-23) - SH19
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resolution (2014-12-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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memorandum-articles (2014-10-08) - MA
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resolution (2014-10-08) - RESOLUTIONS
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capital-allotment-shares (2014-09-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-10) - SH01
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capital-allotment-shares (2013-01-29) - SH01
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capital-allotment-shares (2013-02-12) - SH01
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accounts-with-accounts-type-full (2013-03-05) - AA
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change-person-director-company-with-change-date (2013-09-23) - CH01
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capital-allotment-shares (2013-09-26) - SH01
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capital-allotment-shares (2013-12-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-02) - SH01
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capital-allotment-shares (2012-03-28) - SH01
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capital-allotment-shares (2012-07-11) - SH01
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capital-allotment-shares (2012-07-13) - SH01
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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capital-allotment-shares (2012-10-02) - SH01
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capital-allotment-shares (2012-10-31) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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capital-allotment-shares (2011-08-25) - SH01
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resolution (2011-09-02) - RESOLUTIONS
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capital-allotment-shares (2011-09-14) - SH01
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accounts-with-accounts-type-full (2011-12-06) - AA
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capital-allotment-shares (2011-12-20) - SH01
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capital-allotment-shares (2011-11-21) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-full (2010-12-16) - AA
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statement-of-companys-objects (2010-08-24) - CC04
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change-person-director-company-with-change-date (2010-12-02) - CH01
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resolution (2010-08-24) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-22) - AP01
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accounts-with-accounts-type-full (2009-12-18) - AA
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legacy (2009-07-09) - 363a
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accounts-with-accounts-type-full (2009-04-01) - AA
keyboard_arrow_right 2008
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legacy (2008-07-18) - 363a
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legacy (2008-07-17) - 288c
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auditors-resignation-company (2008-01-29) - AUD
keyboard_arrow_right 2007
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legacy (2007-07-17) - 353
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legacy (2007-01-11) - 288b
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legacy (2007-07-09) - 287
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legacy (2007-07-17) - 287
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legacy (2007-07-17) - 363a
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legacy (2007-07-17) - 190
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accounts-with-accounts-type-full (2007-12-18) - AA
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288a
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legacy (2006-12-11) - 288b
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accounts-with-accounts-type-full (2006-11-29) - AA
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legacy (2006-11-29) - 288a
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legacy (2006-06-26) - 363a
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legacy (2006-02-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-06) - 288a
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legacy (2005-04-06) - 288b
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legacy (2005-07-04) - 288c
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legacy (2005-04-22) - 287
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2005-06-24) - 363s
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legacy (2005-10-20) - 288b
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legacy (2005-11-04) - 288a
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accounts-with-accounts-type-full (2005-11-28) - AA
keyboard_arrow_right 2004
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legacy (2004-06-30) - 363s
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legacy (2004-12-17) - 288a
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legacy (2004-12-13) - 244
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legacy (2004-12-13) - 288b
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legacy (2004-12-13) - 288a
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accounts-with-accounts-type-full (2004-01-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-29) - AA
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legacy (2003-07-29) - 288b
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legacy (2003-07-16) - 363s
keyboard_arrow_right 2002
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resolution (2002-02-14) - RESOLUTIONS
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resolution (2002-02-13) - RESOLUTIONS
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certificate-change-of-name-company (2002-02-08) - CERTNM
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accounts-with-accounts-type-group (2002-03-21) - AA
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legacy (2002-07-26) - 363s
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legacy (2002-08-27) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-04-04) - 88(2)R
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legacy (2001-02-21) - 88(2)R
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legacy (2001-02-01) - 88(2)R
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accounts-with-accounts-type-full-group (2001-04-11) - AA
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legacy (2001-07-03) - 88(2)R
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legacy (2001-07-23) - 363s
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legacy (2001-07-11) - 88(2)R
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legacy (2001-11-23) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-01-17) - 288a
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legacy (2000-01-20) - 88(2)R
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legacy (2000-01-20) - 88(3)
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legacy (2000-05-15) - 123
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resolution (2000-05-15) - RESOLUTIONS
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legacy (2000-05-15) - 88(2)R
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accounts-with-accounts-type-full-group (2000-03-23) - AA
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legacy (2000-07-19) - 363s
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legacy (2000-10-06) - 123
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resolution (2000-10-06) - RESOLUTIONS
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legacy (2000-11-13) - 88(2)R
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legacy (2000-05-15) - 88(3)
keyboard_arrow_right 1999
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legacy (1999-09-14) - 88(2)R
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accounts-with-accounts-type-full (1999-04-26) - AA
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legacy (1999-08-11) - 363s
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legacy (1999-08-10) - 88(2)R
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legacy (1999-08-06) - 88(2)R
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legacy (1999-07-20) - 88(2)R
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legacy (1999-07-20) - 88(3)
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legacy (1999-06-04) - 88(2)R
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legacy (1999-06-01) - 88(2)R
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legacy (1999-08-03) - 88(2)R
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legacy (1999-09-17) - 88(2)R
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legacy (1999-10-01) - 88(2)R
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legacy (1999-09-24) - 88(2)R
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legacy (1999-10-05) - 88(2)R
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legacy (1999-10-07) - 88(2)R
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legacy (1999-10-19) - 88(2)R
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legacy (1999-11-16) - 88(2)R
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resolution (1999-12-09) - RESOLUTIONS
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memorandum-articles (1999-12-09) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-06-11) - 88(2)R
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legacy (1998-06-11) - 123
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legacy (1998-06-09) - 287
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legacy (1998-06-09) - 288a
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legacy (1998-06-09) - 288b
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resolution (1998-06-11) - RESOLUTIONS
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legacy (1998-06-15) - 288a
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legacy (1998-06-15) - 88(2)R
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legacy (1998-06-24) - 288a
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miscellaneous (1998-07-23) - MISC
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legacy (1998-07-23) - 88(2)R
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legacy (1998-07-23) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-10-06) - CERTNM
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incorporation-company (1997-06-24) - NEWINC
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resolution (1997-10-02) - RESOLUTIONS