This company is commonly known as James Bowen & Sons, Limited. The company was founded 85 years ago and was given the registration number SC020952. The firm's registered office is in . You can find them at 56 Palmerston Place, Edinburgh, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | JAMES BOWEN & SONS, LIMITED |
|---|---|---|
| Company Number | : | SC020952 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1939 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 56 Palmerston Place, Edinburgh, EH12 5AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56, Palmerston Place, Edinburgh, United Kingdom, EH12 5AY | Secretary | 22 August 1997 | Active |
| 56, Palmerston Place, Edinburgh, Scotland, EH12 5AY | Director | - | Active |
| 56, Palmerston Place, Edinburgh, United Kingdom, EH12 5AY | Director | 10 April 2007 | Active |
| 56, Palmerston Place, Edinburgh, United Kingdom, EH12 5AY | Director | 30 October 1990 | Active |
| 4 Barnton Park Gardens, Edinburgh, EH4 6HN | Secretary | - | Active |
| 27 Learmouth Terrace, Edinburgh, EH14 1NZ | Director | - | Active |
| 27 Station Road, Broxburn, EH52 5QN | Director | - | Active |
| 4 Barnton Park Gardens, Edinburgh, EH4 6HN | Director | - | Active |
| Lodhom Investment Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 56, Palmerston Place, Edinburgh, Scotland, EH12 5AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Officers | Change person director company with change date. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-04 | Officers | Change person secretary company with change date. | Download |
| 2018-04-04 | Officers | Change person director company with change date. | Download |
| 2018-04-04 | Officers | Change person director company with change date. | Download |
| 2018-04-04 | Officers | Change person director company with change date. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.