BOWLEVEN PLC - EDINBURGH
Company Profile | Company Filings |
Overview
BOWLEVEN PLC is a Public Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BOWLEVEN PLC was incorporated 22 years ago on 13/11/2001 and has the registered number: SC225242. The accounts status is GROUP and accounts are next due on 31/12/2024.
BOWLEVEN PLC was incorporated 22 years ago on 13/11/2001 and has the registered number: SC225242. The accounts status is GROUP and accounts are next due on 31/12/2024.
BOWLEVEN PLC - EDINBURGH
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
SCOTLAND
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 | 2017-03-14 | CURRENT |
JACK ARNOFF | Mar 1966 | British | Director | 2020-11-01 | CURRENT |
MR EDWARD ARTHUR FARQUHAR WILLETT | Nov 1962 | British | Director | 2008-03-28 UNTIL 2016-12-31 | RESIGNED |
MR JAMES LOCKHART | Jul 1947 | British | Director | 2001-11-15 UNTIL 2004-12-01 | RESIGNED |
ROBERT JORIS WILLEM WALVIS | Feb 1947 | Dutch | Director | 2005-10-20 UNTIL 2006-01-13 | RESIGNED |
DONALD BRUCE VANDERGRIFT | Apr 1947 | British | Director | 2001-11-15 UNTIL 2005-10-20 | RESIGNED |
MARK GREIG LIRONI | Oct 1937 | British | Director | 2001-11-13 UNTIL 2004-12-01 | RESIGNED |
CHIEF NDIEB-NSO TABETANDO | Oct 1948 | Cameroonian | Director | 2001-11-15 UNTIL 2015-05-05 | RESIGNED |
MR PHILIP OLIVER JAMES TRACY | May 1950 | British | Director | 2011-05-03 UNTIL 2017-03-14 | 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 |
MATTHEW EUGENE MCDONALD | Aug 1969 | American | Director | 2017-08-17 UNTIL 2020-12-09 | RESIGNED |
MR JOHN EDWARD MARTIN | Jul 1949 | Australian | Director | 2015-05-05 UNTIL 2017-03-14 | RESIGNED |
MR STEPHEN LOWDEN | Jun 1959 | British | Director | 2005-10-20 UNTIL 2007-12-13 | RESIGNED |
TIMOTHY SULLIVAN | Sep 1949 | British | Director | 2009-05-13 UNTIL 2017-03-14 | RESIGNED |
DR ANDREW EASTON WREN | Jan 1938 | Canadian/British | Director | 2001-11-15 UNTIL 2006-12-06 | RESIGNED |
PETER GEORGE WILSON | May 1963 | British | Secretary | 2005-04-01 UNTIL 2015-10-31 | RESIGNED |
PETER GEORGE WILSON | May 1963 | British | Director | 2005-04-01 UNTIL 2015-05-05 | RESIGNED |
MR BRIAN CASSIDY | Secretary | 2015-10-31 UNTIL 2017-07-19 | RESIGNED | ||
TERENCE ANTHONY HENEAGHAN | Jul 1946 | British | Director | 2001-11-13 UNTIL 2006-12-06 | RESIGNED |
JOHN KENNEDY | Oct 1937 | British | Director | 2001-11-15 UNTIL 2003-07-24 | RESIGNED |
KEVIN HART | Aug 1968 | British | Director | 2006-11-17 UNTIL 2017-03-14 | RESIGNED |
MR RONALD GEORGE HANNA | Jul 1942 | British | Director | 2006-12-06 UNTIL 2015-12-16 | RESIGNED |
MR JOSEPH DARBY | Jul 1948 | British | Director | 2017-04-03 UNTIL 2017-12-13 | RESIGNED |
MRS KERRY ANNE MCKENZIE CRAWFORD | Aug 1971 | British | Director | 2014-01-06 UNTIL 2017-03-14 | RESIGNED |
MRS CAROLINE ELIZABETH COOK | Jun 1968 | British | Director | 2006-12-06 UNTIL 2015-12-16 | RESIGNED |
MR DAVID CLARKSON | Feb 1952 | British | Director | 2013-06-26 UNTIL 2017-12-13 | RESIGNED |
MR JOHN DAVIES BROWN | Jun 1964 | British | Director | 2004-12-01 UNTIL 2014-01-06 | RESIGNED |
MR CHRISTOPHER JOHN ASHWORTH | May 1953 | British | Director | 2017-03-14 UNTIL 2017-12-14 | RESIGNED |
JEREMY STUART ANTHONY | Apr 1955 | British | Director | 2006-01-01 UNTIL 2006-12-30 | RESIGNED |
MR WILLIAM MACDONALD ALLAN | Aug 1960 | British | Director | 2015-10-07 UNTIL 2017-03-30 | RESIGNED |
MCCLURE NAISMITH | Corporate Secretary | 2001-11-13 UNTIL 2005-04-01 | RESIGNED |