BOWLEVEN RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
BOWLEVEN RESOURCES LIMITED
COMPANY NUMBER
SC176693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/1997
(27 years and 5 months old)
WEBSITE
www.bowleven.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/10/1997
08/02/2002
BOWLEVEN LIMITED
View all previous names
EDINBURGH
EH3 9WJ
Telephone: 02033270150
TPS: No
50 Lothian Road
EDINBURGH
EH3 9WJ
Collegiate House
9 St Thomas Street
London
SE1 9RY
Telephone: 33270150
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 |
|---|---|---|
| BOWLEVEN PLC | Active - Accounts Filed | View Report |
| BOWLEVEN RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Eli Chahin (922729273) has left the board |
| 18/10/2024 | New Board Member Karl Oskar Nilner (932806766) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOWLEVEN RESOURCES 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 BOWLEVEN RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWLEVEN RESOURCES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (1 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 828 |
View Report |
|
24/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
|
30/09/1997 - 06/12/2006 (9 years and 2 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWLEVEN PLC | Active - Accounts Filed | View Report |
| BOWLEVEN RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Eli Chahin (922729273) has left the board |
| 18/10/2024 | New Board Member Karl Oskar Nilner (932806766) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 22/02/2018 | David Clarkson (917920340) has left the board |
| 28/07/2017 | Eli Chahin (923410727) has left the board |
| 28/07/2017 | New Company Secretary BURNESS PAULL LLP (923603346) Appointed |
| 10/07/2017 | New Annual Return filed |
| 06/07/2017 | Change in Reg. Office |
| 26/06/2017 | New Company Secretary Eli Chahin (923410727) Appointed |
| 26/06/2017 | Brian Cassidy (920307404) has left the board |
| 29/05/2017 | New Board Member Eli Chahin (922729273) Appointed |
| 29/05/2017 | Eli Chahin (923174875) has left the board |
| 22/05/2017 | Brian Cassidy (919936670) has left the board |
| 22/05/2017 | New Board Member Eli Chahin (923174875) Appointed |
| 06/04/2017 | Kerry Anne Mckenzie Crawford (918429434) has left the board |
| 06/04/2017 | Kevin Hart (905788327) has left the board |
| 06/04/2017 | New Board Member Brian Cassidy (919936670) Appointed |
| 06/04/2017 | New Board Member David Clarkson (917920340) Appointed |
| 17/02/2017 | New Accounts filed |
| 06/02/2017 | Change in Reg. Office |
| 18/01/2017 | Edward Arthur Farquhar Willett (912923877) has left the board |
| 22/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 02/12/2015 | Peter George Wilson (905350810) has left the board |
| 02/12/2015 | New Company Secretary Brian Cassidy (920307404) Appointed |
| 05/07/2015 | New Annual Return filed |
| 08/05/2015 | Ndieb-Nso George Tabetando (905902667) has left the board |
| 17/01/2015 | New Accounts filed |
| 24/07/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 20/01/2014 | New Board Member Kerry Anne Mckenzie Crawford (918429434) Appointed |
| 17/01/2014 | John Davies Brown (910198367) has left the board |
| 22/07/2013 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
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