BOWLAND INVESTMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BOWLAND INVESTMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BOWLAND INVESTMENT LIMITED was incorporated 29 years ago on 16/03/1995 and has the registered number: SC156681. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BOWLAND INVESTMENT LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PRINCES EXCHANGE
EDINBURGH
EH3 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2012-03-15 CURRENT
MR FRANK HORATIO TETT Jan 1947 British Director 2010-07-01 CURRENT
WJB (DIRECTORS) LIMITED Aug 1991 Corporate Director 1995-03-16 UNTIL 1995-08-04 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1995-03-16 UNTIL 2004-08-01 RESIGNED
TURCAN CONNELL Corporate Secretary 2010-12-21 UNTIL 2012-03-15 RESIGNED
BURNESS LLP Corporate Secretary 2004-08-01 UNTIL 2010-12-21 RESIGNED
COUNTESS FRANCES STOLBERG Dec 1935 British Director 1995-08-04 UNTIL 2023-08-21 RESIGNED
REBECCA SHAW-MACKENZIE Oct 1961 British Director 1998-11-20 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shynargul Kabysheva 2016-04-06 3/1974 Edinburgh   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Hope Sixteen (Trustees) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bowland_Investment_Limite - Accounts 2024-01-02 31-03-2023 £340,986 equity
Bowland_Investment_Limite - Accounts 2023-01-14 31-03-2022 £271,259 equity
Bowland_Investment_Limite - Accounts 2021-12-24 31-03-2021 £249,742 equity
Micro-entity Accounts - BOWLAND INVESTMENT LIMITED 2019-12-20 31-03-2019 £110,257 equity
Micro-entity Accounts - BOWLAND INVESTMENT LIMITED 2018-12-18 31-03-2018 £114,285 equity
Micro-entity Accounts - BOWLAND INVESTMENT LIMITED 2017-12-21 31-03-2017 £101,338 equity
Abbreviated Company Accounts - BOWLAND INVESTMENT LIMITED 2016-12-23 31-03-2016 £190,436 Cash £148,779 equity
Abbreviated Company Accounts - BOWLAND INVESTMENT LIMITED 2015-12-23 31-03-2015 £29,811 Cash £152,829 equity
Abbreviated Company Accounts - BOWLAND INVESTMENT LIMITED 2014-12-20 31-03-2014 £4,604 Cash £170,115 equity

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