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 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.
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 |
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 |