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BOWDEN ASSETS LTD.

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

This company is commonly known as Bowden Assets Ltd.. The company was founded 14 years ago and was given the registration number SC376173. The firm's registered office is in ABERDEEN. You can find them at 17 Queens Den, , Aberdeen, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOWDEN ASSETS LTD.
Company Number:SC376173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2010
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:17 Queens Den, Aberdeen, AB15 8BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Rubislaw Park Road, Aberdeen, Scotland, AB15 8DE

Director01 July 2022Active
17, Queens Den, Aberdeen, AB15 8BW

Director19 April 2010Active
17, Queens Den, Aberdeen, Scotland, AB15 8BW

Director01 September 2011Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE

Corporate Secretary06 April 2010Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE

Director06 April 2010Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE

Corporate Director06 April 2010Active

People with Significant Control

Mr Frederick James Bowden
Notified on:06 April 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Scotland
Address:17, Queens Den, Aberdeen, Scotland, AB15 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2023-05-14Officers

Appoint person director company with name date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-11-19Mortgage

Mortgage satisfy charge full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-03Accounts

Accounts amended with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Officers

Change person director company with change date.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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