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James Bowen & Sons, Limited, EH12 5AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JAMES BOWEN & SONS, LIMITED

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

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.

Company Information

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 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:56 Palmerston Place, Edinburgh, EH12 5AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Palmerston Place, Edinburgh, United Kingdom, EH12 5AY

Secretary22 August 1997Active
56, Palmerston Place, Edinburgh, Scotland, EH12 5AY

Director-Active
56, Palmerston Place, Edinburgh, United Kingdom, EH12 5AY

Director10 April 2007Active
56, Palmerston Place, Edinburgh, United Kingdom, EH12 5AY

Director30 October 1990Active
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

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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