Bowleven Resources Limited EDINBURGH


Bowleven Resources started in year 1997 as Private Limited Company with registration number SC176693. The Bowleven Resources company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ. Since February 8, 2002 Bowleven Resources Limited is no longer carrying the name Bowleven.

The company has one director. Eli C., appointed on 18 May 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bowleven Resources Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC176693
Date of Incorporation Tue, 24th Jun 1997
Industry Activities of head offices
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Burness Paull Llp

Position: Corporate Secretary

Appointed: 19 July 2017

Eli C.

Position: Director

Appointed: 18 May 2017

Eli C.

Position: Secretary

Appointed: 01 June 2017

Resigned: 19 July 2017

David C.

Position: Director

Appointed: 31 March 2017

Resigned: 13 December 2017

Brian C.

Position: Director

Appointed: 31 March 2017

Resigned: 18 May 2017

Brian C.

Position: Secretary

Appointed: 31 October 2015

Resigned: 01 June 2017

Kerry C.

Position: Director

Appointed: 06 January 2014

Resigned: 31 March 2017

Edward W.

Position: Director

Appointed: 10 December 2009

Resigned: 31 December 2016

Kevin H.

Position: Director

Appointed: 17 November 2006

Resigned: 31 March 2017

Jeremy A.

Position: Director

Appointed: 01 January 2006

Resigned: 30 December 2006

John M.

Position: Director

Appointed: 20 October 2005

Resigned: 22 July 2011

Peter W.

Position: Secretary

Appointed: 01 April 2005

Resigned: 31 October 2015

Peter W.

Position: Director

Appointed: 01 April 2005

Resigned: 05 May 2015

Philip R.

Position: Director

Appointed: 01 December 2004

Resigned: 20 February 2006

John B.

Position: Director

Appointed: 01 December 2004

Resigned: 06 January 2014

Andrew W.

Position: Director

Appointed: 01 January 2000

Resigned: 06 December 2006

Mark L.

Position: Director

Appointed: 28 April 1998

Resigned: 01 December 2004

Ndieb-Nso T.

Position: Director

Appointed: 28 April 1998

Resigned: 05 May 2015

Donald V.

Position: Director

Appointed: 28 April 1998

Resigned: 20 October 2005

John K.

Position: Director

Appointed: 31 October 1997

Resigned: 24 July 2003

James L.

Position: Director

Appointed: 31 October 1997

Resigned: 01 December 2004

Terence H.

Position: Director

Appointed: 30 September 1997

Resigned: 06 December 2006

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 June 1997

Resigned: 31 October 1997

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1997

Resigned: 01 April 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Bowleven Plc from Edinburgh, Scotland. This PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bowleven Plc

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Legal authority Scotland
Legal form Public Company Limited By Shares
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc225242
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

Bowleven February 8, 2002
St. Vincent Street (266) October 7, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to June 30, 2022
filed on: 21st, December 2022
Free Download (23 pages)

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