UKBizDB.co.uk

BOWALDS ENERGY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bowalds Energy Uk Limited. The company was founded 10 years ago and was given the registration number SC459726. The firm's registered office is in ABERDEEN. You can find them at Westhill Business Centre Arnhall Business Park, Westhill, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOWALDS ENERGY UK LIMITED
Company Number:SC459726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2013
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Westhill Business Centre Arnhall Business Park, Westhill, Aberdeen, Scotland, AB32 6UF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Broadstraik Drive, Westhill, United Kingdom, AB31 6JG

Director01 November 2013Active
4, Burnland Grove, Westhill, Elrick, United Kingdom, AB32 6AF

Director01 November 2013Active
31, Broadstraik Drive, Westhill, United Kingdom, AB31 6JG

Director01 November 2013Active
34, Albyn Place, Aberdeen, Scotland, AB10 1FW

Corporate Secretary20 September 2013Active
34, Albyn Place, Aberdeen, Scotland, AB10 1FW

Nominee Director20 September 2013Active

People with Significant Control

Mr Bamidele Agbogun
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:American
Country of residence:United Kingdom
Address:31 Broadstraik Drive, Westhill, United Kingdom, AB31 6JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Accounts

Accounts with accounts type total exemption full.

Download
2023-02-10Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Address

Change registered office address company with date old address new address.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-04Accounts

Accounts with accounts type micro entity.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type micro entity.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Address

Change registered office address company with date old address new address.

Download
2017-09-21Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Persons with significant control

Notification of a person with significant control.

Download
2017-05-10Accounts

Accounts with accounts type total exemption full.

Download
2017-01-05Accounts

Accounts with accounts type total exemption small.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2016-02-10Address

Change registered office address company with date old address new address.

Download
2015-12-22Officers

Termination secretary company with name termination date.

Download
2015-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-17Officers

Change person director company with change date.

Download
2015-08-24Accounts

Accounts with accounts type total exemption small.

Download
2015-08-17Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.