Active
Company Information for BOWLEVEN RESOURCES LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BOWLEVEN RESOURCES LIMITED | |
Legal Registered Office | |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH1 | |
Company Number | SC176693 | |
---|---|---|
Company ID Number | SC176693 | |
Date formed | 1997-06-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 11:31:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
||
ELI CHAHIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CLARKSON |
Director | ||
ELI CHAHIN |
Company Secretary | ||
BRIAN CASSIDY |
Company Secretary | ||
BRIAN CASSIDY |
Director | ||
KERRY ANNE MCKENZIE CRAWFORD |
Director | ||
KEVIN HART |
Director | ||
EDWARD ARTHUR FARQUHAR WILLETT |
Director | ||
PETER GEORGE WILSON |
Company Secretary | ||
NDIEB-NSO GEORGE TABETANDO |
Director | ||
PETER GEORGE WILSON |
Director | ||
JOHN DAVIES BROWN |
Director | ||
JOHN ANDREW CORRAN MORROW |
Director | ||
JEREMY STUART ANTHONY |
Director | ||
TERENCE ANTHONY HENEAGHAN |
Director | ||
ANDREW EASTON WREN |
Director | ||
PHILIP BURNETT RHIND |
Director | ||
DONALD BRUCE VANDERGRIFT |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
MARK GREIG LIRONI |
Director | ||
JAMES LOCKHART |
Director | ||
JOHN KENNEDY |
Director | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWLEVEN (ZAMBIA) LIMITED | Director | 2017-05-18 | CURRENT | 2014-03-06 | Liquidation | |
FIRSTAFRICA OIL LIMITED | Director | 2017-05-18 | CURRENT | 2000-06-02 | Liquidation | |
BOWLEVEN NEW VENTURES LIMITED | Director | 2017-05-18 | CURRENT | 2012-08-08 | Liquidation | |
BOWLEVEN CAMEROON LIMITED | Director | 2017-05-18 | CURRENT | 2016-01-21 | Liquidation | |
BOWLEVEN (KENYA) LIMITED | Director | 2017-05-18 | CURRENT | 2012-08-08 | Liquidation | |
BOWLEVEN LIMITED | Director | 2017-03-14 | CURRENT | 2001-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 30/06/24 TO 31/12/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ELI CHAHIN | ||
DIRECTOR APPOINTED KARL OSKAR NILNER | ||
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 1018408.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKSON | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 1018408.2 | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 1018408.2 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP04 | Appointment of Burness Paull Llp as company secretary on 2017-07-19 | |
TM02 | Termination of appointment of Eli Chahin on 2017-07-19 | |
PSC05 | Change of details for Bowleven Plc as a person with significant control on 2016-04-06 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 1018408 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 1018408 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | Notification of Bowleven Plc as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM 2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ United Kingdom | |
SH01 | 18/05/17 STATEMENT OF CAPITAL GBP 1018407.8 | |
AP03 | Appointment of Mr Eli Chahin as company secretary on 2017-06-01 | |
TM02 | Termination of appointment of Brian Cassidy on 2017-06-01 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1018407.6 | |
SH01 | 21/03/17 STATEMENT OF CAPITAL GBP 1018407.6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CASSIDY | |
AP01 | DIRECTOR APPOINTED MR ELI CHAHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY CRAWFORD | |
AP01 | DIRECTOR APPOINTED MR BRIAN CASSIDY | |
AP01 | DIRECTOR APPOINTED MR DAVID CLARKSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE CUBE 45 LEITH STREET EDINBURGH MIDLOTHIAN EH1 3AT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLETT | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1018406.8 | |
SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 1018406.8 | |
AR01 | 24/06/16 FULL LIST | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1018406.6 | |
SH01 | 28/06/16 STATEMENT OF CAPITAL GBP 1018406.6 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Second Filing | |
ANNOTATION | Second Filing | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1018406.4 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1018406.4 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 1018406.4 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 1018406.4 | |
SH01 | 25/04/16 STATEMENT OF CAPITAL GBP 1018406.2 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1018406 | |
SH01 | 25/04/16 STATEMENT OF CAPITAL GBP 1018406 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 1018405.8 | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 1018405.6 | |
SH01 | 12/02/16 STATEMENT OF CAPITAL GBP 1018405.4 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1018405.2 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 1018405.2 | |
SH01 | 11/11/15 STATEMENT OF CAPITAL GBP 1018405 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WILSON | |
AP03 | SECRETARY APPOINTED MR BRIAN CASSIDY | |
SH01 | 22/10/15 STATEMENT OF CAPITAL GBP 1018404.8 | |
SH01 | 24/09/15 STATEMENT OF CAPITAL GBP 1018404.6 | |
SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 1018404.4 | |
SH01 | 22/07/15 STATEMENT OF CAPITAL GBP 1018404.2 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 1018404 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1018403.8 | |
AR01 | 24/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR FARQUHAR WILLETT / 23/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HART / 23/06/2015 | |
SH01 | 27/05/15 STATEMENT OF CAPITAL GBP 1018403.8 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 1018403.6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NDIEB-NSO TABETANDO | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1766930003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1766930002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1766930001 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 23/12/14 STATEMENT OF CAPITAL GBP 1018403.40 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/14 | |
RES06 | REDUCE ISSUED CAPITAL 18/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1766930003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1766930002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1766930001 | |
RES01 | ALTER ARTICLES 30/09/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 29/08/14 STATEMENT OF CAPITAL GBP 10184034 | |
SH01 | 29/07/14 STATEMENT OF CAPITAL GBP 10184030 | |
AR01 | 24/06/14 FULL LIST | |
SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 1018402.8 | |
SH01 | 28/05/14 STATEMENT OF CAPITAL GBP 1018402.8 | |
SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 1018402.6 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 1018402.4 | |
SH01 | 26/02/14 STATEMENT OF CAPITAL GBP 1018402.2 | |
SH01 | 24/01/14 STATEMENT OF CAPITAL GBP 1018402 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 1018401.8 | |
SH01 | 22/11/13 STATEMENT OF CAPITAL GBP 1018401.6 | |
SH01 | 25/10/13 STATEMENT OF CAPITAL GBP 1018401.4 | |
AP01 | DIRECTOR APPOINTED MRS KERRY ANNE MCKENZIE CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
SH01 | 26/09/13 STATEMENT OF CAPITAL GBP 1018401.2 | |
SH01 | 27/08/13 STATEMENT OF CAPITAL GBP 1018401 | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 1018400.8 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR FARQUHAR WILLETT / 05/09/2013 | |
AR01 | 24/06/13 FULL LIST | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 1018400 | |
SH01 | 26/02/13 STATEMENT OF CAPITAL GBP 1018399.8 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
SH01 | 23/01/13 STATEMENT OF CAPITAL GBP 1018399.6 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 1018399.4 | |
SH01 | 21/09/12 STATEMENT OF CAPITAL GBP 1018399.2 | |
SH01 | 17/12/12 STATEMENT OF CAPITAL GBP 1018399 | |
SH01 | 27/11/12 STATEMENT OF CAPITAL GBP 1018398.8 | |
SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 1018398.6 | |
SH01 | 24/08/12 STATEMENT OF CAPITAL GBP 1018398.4 | |
SH01 | 23/07/12 STATEMENT OF CAPITAL GBP 1018398.2 | |
AR01 | 24/06/12 FULL LIST | |
SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 1018398 | |
SH01 | 24/05/12 STATEMENT OF CAPITAL GBP 1018397.8 | |
SH01 | 23/04/12 STATEMENT OF CAPITAL GBP 1018397.6 | |
SH01 | 22/03/12 STATEMENT OF CAPITAL GBP 1018397.4 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 1 NORTH ST. ANDREW LANE EDINBURGH MID-LOTHIAN EH2 1HX | |
SH01 | 27/02/12 STATEMENT OF CAPITAL GBP 1018397.2 | |
SH01 | 26/01/12 STATEMENT OF CAPITAL GBP 1018397 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORROW | |
AR01 | 24/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR FARQUHAR WILLETT / 22/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 16/08/2010 | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF NDIEB-NSO GEORGE TABETANDO / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HART / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HART / 31/10/2009 | |
AP01 | DIRECTOR APPOINTED EDWARD ARTHUR FARQUHAR WILLETT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WILSON / 23/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORROW / 23/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NDIEB-NSO TABETANDO / 23/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HART / 23/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN / 23/06/2008 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 1 NORTH STREET ANDREW LANE EDINBURGH MIDLOTHIAN EH2 1HX | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 68-70 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2LT | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 49 QUEEN STREET EDINBURGH EH2 3NH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MACQUARIE BANK LIMITED | ||
Satisfied | MACQUARIE BANK LIMITED ACTING THROUGH MACQUARIE BANK LIMITED, LONDON BRANCH | ||
Satisfied | MACQUARIE BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWLEVEN RESOURCES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOWLEVEN RESOURCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |