JAMES BOWEN & SONS, LIMITED
Active - Accounts Filed
General Information
NAME
JAMES BOWEN & SONS, LIMITED
COMPANY NUMBER
SC020952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/04/1939
(85 years and 8 months old)
WEBSITE
edinphoto.org.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 3ES
Telephone: 01315573366
TPS: No
56 Palmerston Place
Edinburgh
Midlothian
EH12 5AY
Telephone: 860913
81 George Street
EDINBURGH
EH2 3ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES BOWEN & SONS, LIMITED | Active - Accounts Filed | View Report |
| FAIRWINDS INVESTMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES BOWEN & SONS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES BOWEN & SONS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES BOWEN & SONS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/1989 - Present (35 years and 8 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
Director: 30/10/1990 - Present (34 years and 1 months) Secretary: 22/08/1997 - Present (27 years and 3 months) Born in Sep 1949 (age: 75) |
Active | Director&Secretary |
Current: 4 Past: 6 |
View Report |
|
10/04/2007 - Present (17 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/1989 - 30/05/1997 (8 years and 1 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 12/04/1989 - 22/08/1997 (8 years and 4 months) Secretary: 12/04/1989 - 22/08/1997 (8 years and 4 months) Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES BOWEN & SONS, LIMITED | Active - Accounts Filed | View Report |
| FAIRWINDS INVESTMENT COMPANY LIMITED | Non-Trading | View Report |
| LODHOM INVESTMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 30/08/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 18/05/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
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