BOWLEVEN NEW VENTURES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BOWLEVEN NEW VENTURES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BOWLEVEN NEW VENTURES LIMITED was incorporated 12 years ago on 08/08/2012 and has the registered number: SC429939. The accounts status is SMALL.
BOWLEVEN NEW VENTURES LIMITED was incorporated 12 years ago on 08/08/2012 and has the registered number: SC429939. The accounts status is SMALL.
BOWLEVEN NEW VENTURES 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 |
|---|---|---|
| 30 / 6 | 30/06/2017 |
Registered Office
C/O MAZARS LLP APEX 2
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2017-07-19 | CURRENT | ||
| MR ELI CHAHIN | Dec 1965 | British | Director | 2017-05-18 | CURRENT |
| MR EDWARD ARTHUR FARQUHAR WILLETT | Nov 1962 | British | Director | 2012-08-08 UNTIL 2016-12-31 | RESIGNED |
| PETER GEORGE WILSON | May 1963 | British | Director | 2012-08-08 UNTIL 2015-05-05 | RESIGNED |
| KEVIN HART | Aug 1968 | British | Director | 2012-08-08 UNTIL 2017-03-31 | 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 |
| MR JOHN DAVIES BROWN | Jun 1964 | British | Director | 2012-08-08 UNTIL 2014-01-06 | RESIGNED |
| MR BRIAN CASSIDY | May 1968 | British | Director | 2017-03-31 UNTIL 2017-05-18 | RESIGNED |
| PETER GEORGE WILSON | Secretary | 2012-08-08 UNTIL 2015-10-31 | RESIGNED | ||
| MR ELI CHAHIN | Secretary | 2017-06-01 UNTIL 2017-07-19 | RESIGNED | ||
| MR BRIAN CASSIDY | Secretary | 2015-10-31 UNTIL 2017-06-01 | 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 as firm Significant influence or control as firm |