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BOWDEN INVESTMENTS LIMITED

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

This company is commonly known as Bowden Investments Limited. The company was founded 21 years ago and was given the registration number SC250361. The firm's registered office is in ABERDEEN. You can find them at 4 West Craibstone Street, Bon-accord Square, Aberdeen, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOWDEN INVESTMENTS LIMITED
Company Number:SC250361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2003
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 West Craibstone Street, Bon-accord Square, Aberdeen, AB11 6YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Rubislaw Den North, Aberdeen, United Kingdom, AB15 4AN

Secretary01 September 2006Active
66 Rubislaw Den North, Aberdeen, United Kingdom, AB15 4AN

Director01 September 2006Active
15 Bon Accord Square, Aberdeen, United Kingdom, AB11 6DJ

Director30 May 2003Active
4 Kirkton Of Durris, Banchory, AB31 6BQ

Secretary30 May 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 May 2003Active
2a Rose Street, Aberdeen, AB10 1UA

Corporate Secretary06 January 2005Active
4 Kirkton Of Durris, Banchory, AB31 6BQ

Director30 May 2003Active

People with Significant Control

Mr Martin Bowden
Notified on:01 June 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:15 Bon Accord Square, Aberdeen, United Kingdom, AB11 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-24Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2018-02-06Persons with significant control

Change to a person with significant control.

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2018-02-06Officers

Change person director company with change date.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2016-10-27Officers

Change person director company with change date.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type dormant.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Officers

Change person secretary company with change date.

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2015-07-02Officers

Change person director company with change date.

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2015-02-11Accounts

Accounts with accounts type dormant.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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