Bowleven (zambia) Limited EDINBURGH


Bowleven (Zambia) Limited was formally closed on 2019-12-30. Bowleven (zambia) was a private limited company that was located at Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD. This company (formed on 2014-03-06) was run by 1 director.
Director Eli C. who was appointed on 18 May 2017.

The company was categorised as "extraction of crude petroleum" (6100), "extraction of natural gas" (6200). The most recent confirmation statement was filed on 2019-01-24 and last time the annual accounts were filed was on 30 June 2017. 2016-03-06 was the date of the latest annual return.

Bowleven (zambia) Limited Address / Contact

Office Address Mazars Llp Apex 2
Office Address2 97 Haymarket Terrace
Town Edinburgh
Post code EH12 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC471831
Date of Incorporation Thu, 6th Mar 2014
Date of Dissolution Mon, 30th Dec 2019
Industry Extraction of crude petroleum
Industry Extraction of natural gas
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2019
Account last made up date Fri, 30th Jun 2017
Next confirmation statement due date Fri, 7th Feb 2020
Last confirmation statement dated Thu, 24th Jan 2019

Company staff

Burness Paull & Williamsons 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

Kerry C.

Position: Director

Appointed: 31 December 2016

Resigned: 31 March 2017

Brian C.

Position: Director

Appointed: 02 December 2015

Resigned: 18 May 2017

Brian C.

Position: Secretary

Appointed: 31 October 2015

Resigned: 01 June 2017

Peter W.

Position: Secretary

Appointed: 06 March 2014

Resigned: 31 October 2015

Edward W.

Position: Director

Appointed: 06 March 2014

Resigned: 31 December 2016

People with significant control

Bowleven New Ventures Limited

Rosebery House 9 Haymarket Terrace, Edinburgh, EH12 5EZ, Scotland

Legal authority Scotland
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered The Registrar Of Companies, Edinburgh, Scotland
Registration number Sc429939
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Bowleven Plc

50 Lothian Road, Edinburgh, EH3 9WJ, Scotland

Legal authority Scottish
Legal form Public Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc225242
Notified on 28 June 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 30th, December 2019
Free Download (1 page)

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