JAMES BOWEN & SONS, LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
JAMES BOWEN & SONS, LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
JAMES BOWEN & SONS, LIMITED was incorporated 85 years ago on 14/04/1939 and has the registered number: SC020952. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
JAMES BOWEN & SONS, LIMITED was incorporated 85 years ago on 14/04/1939 and has the registered number: SC020952. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
JAMES BOWEN & SONS, LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
81 GEORGE STREET
EDINBURGH
EH2 3ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICIA ANN BOWEN | Sep 1949 | British | Director | 1990-10-30 | CURRENT |
| AMANDA LOUISE BOWEN | Jul 1975 | British | Director | 2007-04-10 | CURRENT |
| ALASTAIR JAMES BOWEN | Jan 1945 | British | Director | CURRENT | |
| PATRICIA ANN BOWEN | Sep 1949 | British | Secretary | 1997-08-22 | CURRENT |
| DAVID RICHARD TAYLOR | Feb 1949 | Director | RESIGNED | ||
| JOHN DENNIS CARMICHAEL | Sep 1940 | British | Director | RESIGNED | |
| JAMES BOWEN | May 1913 | British | Director | RESIGNED | |
| DAVID RICHARD TAYLOR | Feb 1949 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lodhom Investment Company Limited | 2016-04-06 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JAMES_BOWEN_&_SONS_LIMITE - Accounts | 2023-11-22 | 30-11-2022 | £1,900,615 equity |
| JAMES_BOWEN_&_SONS_LIMITE - Accounts | 2022-08-24 | 30-11-2021 | £1,854,456 equity |
| JAMES_BOWEN_&_SONS_LIMITE - Accounts | 2021-11-12 | 30-11-2020 | £1,846,957 equity |
| JAMES_BOWEN_&_SONS_LIMITE - Accounts | 2020-08-29 | 30-11-2019 | £1,746,147 equity |