BOWLEVEN RESOURCES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BOWLEVEN RESOURCES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BOWLEVEN RESOURCES LIMITED was incorporated 27 years ago on 24/06/1997 and has the registered number: SC176693. The accounts status is SMALL and accounts are next due on 30/09/2025.
BOWLEVEN RESOURCES LIMITED was incorporated 27 years ago on 24/06/1997 and has the registered number: SC176693. The accounts status is SMALL and accounts are next due on 30/09/2025.
BOWLEVEN RESOURCES LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2023 | 30/09/2025 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2024 | 08/07/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2017-07-19 | CURRENT | ||
| KARL OSKAR NILNER | Dec 1974 | Swedish | Director | 2024-10-15 | CURRENT |
| LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 1997-06-24 UNTIL 1997-10-31 | RESIGNED | ||
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-24 UNTIL 2005-04-01 | RESIGNED | ||
| MR BRIAN CASSIDY | Secretary | 2015-10-31 UNTIL 2017-06-01 | RESIGNED | ||
| MR ELI CHAHIN | Secretary | 2017-06-01 UNTIL 2017-07-19 | RESIGNED | ||
| PETER GEORGE WILSON | May 1963 | British | Secretary | 2005-04-01 UNTIL 2015-10-31 | RESIGNED |
| KEVIN HART | Aug 1968 | British | Director | 2006-11-17 UNTIL 2017-03-31 | RESIGNED |
| TERENCE ANTHONY HENEAGHAN | Jul 1946 | British | Director | 1997-09-30 UNTIL 2006-12-06 | RESIGNED |
| DONALD BRUCE VANDERGRIFT | Apr 1947 | British | Director | 1998-04-28 UNTIL 2005-10-20 | RESIGNED |
| CHIEF NDIEB-NSO TABETANDO | Oct 1948 | Cameroonian | Director | 1998-04-28 UNTIL 2015-05-05 | RESIGNED |
| PHILIP BURNETT RHIND | Oct 1953 | British | Director | 2004-12-01 UNTIL 2006-02-20 | RESIGNED |
| MR JOHN ANDREW CORRAN MORROW | Jul 1954 | British | Director | 2005-10-20 UNTIL 2011-07-22 | RESIGNED |
| MR JAMES LOCKHART | Jul 1947 | British | Director | 1997-10-31 UNTIL 2004-12-01 | RESIGNED |
| MARK GREIG LIRONI | Oct 1937 | British | Director | 1998-04-28 UNTIL 2004-12-01 | RESIGNED |
| JOHN KENNEDY | Oct 1937 | British | Director | 1997-10-31 UNTIL 2003-07-24 | RESIGNED |
| MRS KERRY ANNE MCKENZIE CRAWFORD | Aug 1971 | British | Director | 2014-01-06 UNTIL 2017-03-31 | RESIGNED |
| MR DAVID CLARKSON | Feb 1952 | British | Director | 2017-03-31 UNTIL 2017-12-13 | RESIGNED |
| PETER GEORGE WILSON | May 1963 | British | Director | 2005-04-01 UNTIL 2015-05-05 | RESIGNED |
| MR ELI CHAHIN | Dec 1965 | British | Director | 2017-05-18 UNTIL 2024-10-15 | RESIGNED |
| MR BRIAN CASSIDY | May 1968 | British | Director | 2017-03-31 UNTIL 2017-05-18 | RESIGNED |
| MR JOHN DAVIES BROWN | Jun 1964 | British | Director | 2004-12-01 UNTIL 2014-01-06 | RESIGNED |
| JEREMY STUART ANTHONY | Apr 1955 | British | Director | 2006-01-01 UNTIL 2006-12-30 | RESIGNED |
| DR ANDREW EASTON WREN | Jan 1938 | Canadian/British | Director | 2000-01-01 UNTIL 2006-12-06 | RESIGNED |
| MR EDWARD ARTHUR FARQUHAR WILLETT | Nov 1962 | British | Director | 2009-12-10 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bowleven Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |