This company is commonly known as Bowleven Plc. The company was founded 22 years ago and was given the registration number SC225242. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | BOWLEVEN PLC |
|---|---|---|
| Company Number | : | SC225242 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 19 July 2017 | Active |
| 7, Arcadian Place, London, United Kingdom, SW18 5JF | Director | 01 November 2020 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 14 March 2017 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Secretary | 31 October 2015 | Active |
| 49 Queen Street, Edinburgh, EH2 3NH | Secretary | 13 November 2001 | Active |
| The Cube, 45 Leith Street, Edinburgh, EH1 3AT | Secretary | 01 April 2005 | Active |
| Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ | Director | 07 October 2015 | Active |
| 159 Park Road, Teddington, TW11 0BP | Director | 01 January 2006 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 14 March 2017 | Active |
| Hillview, 9 March Pines, Edinburgh, EH4 3PF | Director | 01 December 2004 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 26 June 2013 | Active |
| The Cube, 45 Leith Street, Edinburgh, EH1 3AT | Director | 06 December 2006 | Active |
| Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ | Director | 06 January 2014 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 03 April 2017 | Active |
| The Cube, 45 Leith Street, Edinburgh, EH1 3AT | Director | 06 December 2006 | Active |
| Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ | Director | 17 November 2006 | Active |
| 34 Cammo Road, Barnton, Edinburgh, EH4 8AP | Director | 13 November 2001 | Active |
| 26 Clydeshore Road, Dumbarton, G82 4AU | Director | 15 November 2001 | Active |
| 9 Old Coach Road, East Kilbride, Glasgow, G74 4DS | Director | 13 November 2001 | Active |
| 9 Brooklands Avenue, Uddingston, Glasgow, G71 7AT | Director | 15 November 2001 | Active |
| Palmers Farm, West Chiltington Lane, Billingshurst, RH14 9DN | Director | 20 October 2005 | Active |
| Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ | Director | 05 May 2015 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 17 August 2017 | Active |
| 2, Tranmere Close, Lymington, SO41 3QQ | Director | 20 October 2005 | Active |
| 195 Kloof Road, Clifton, South Africa, FOREIGN | Director | 01 December 2004 | Active |
| Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ | Director | 13 May 2009 | Active |
| The Cube, 45 Leith Street, Edinburgh, EH1 3AT | Director | 15 November 2001 | Active |
| Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ | Director | 03 May 2011 | Active |
| Apartment No. 3, Railand Building, Rue Batibois Bonapriso, Douala, Republic Of Cameroon, | Director | 15 November 2001 | Active |
| The Old Rectory, Shipton Oliffe, Celtenham, GL54 4HU | Director | 20 October 2005 | Active |
| The Cube, 45 Leith Street, Edinburgh, EH1 3AT | Director | 28 March 2008 | Active |
| The Cube, 45 Leith Street, Edinburgh, EH1 3AT | Director | 01 April 2005 | Active |
| 2020-28th Avenue S.W., Calgary, Canada, T2T 1K3 | Director | 15 November 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Capital | Capital allotment shares. | Download |
| 2024-04-10 | Incorporation | Memorandum articles. | Download |
| 2024-04-10 | Resolution | Resolution. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-07 | Resolution | Resolution. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Address | Move registers to registered office company with new address. | Download |
| 2023-03-31 | Auditors | Auditors resignation company. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-02 | Resolution | Resolution. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-09 | Incorporation | Memorandum articles. | Download |
| 2021-12-09 | Resolution | Resolution. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-08-24 | Auditors | Auditors resignation company. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-16 | Resolution | Resolution. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Address | Change sail address company with old address new address. | Download |
| 2019-04-26 | Address | Change sail address company with old address new address. | Download |
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