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BOWLAND INVESTMENT LIMITED

BOWLAND INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOWLAND INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC156681
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOWLAND INVESTMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BOWLAND INVESTMENT LIMITED located?

    Registered Office Address
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWLAND INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BOWLAND INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for BOWLAND INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Termination of appointment of Countess Frances Stolberg as a director on Aug 21, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 24, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 16, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 16, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Director's details changed for Countess Frances Stolberg on Sep 26, 2018

    		2 pagesCH01

    Director's details changed for Countess Frances Stolberg on Sep 26, 2018

    		2 pagesCH01

    Director's details changed for Mr Frank Horatio Tett on Sep 26, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Registration of charge SC1566810005, created on Oct 06, 2016

    		17 pagesMR01

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BOWLAND INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    		Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC396460
    		159071750001
    TETT, Frank Horatio
    25 Upper Mulgrave Road
    SM2 7BE Cheam
    Grove House
    Surrey
    England
    		Director
    25 Upper Mulgrave Road
    SM2 7BE Cheam
    Grove House
    Surrey
    England
    		EnglandBritishAccountant7261830003
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    TURCAN CONNELL
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    		Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Identification TypeEuropean Economic Area
    Registration NumberSCOTS LAW
    		157005730001
    SHAW-MACKENZIE, Rebecca
    Newhall
    Balblair
    IV7 8LQ The Black Isle
    		Director
    Newhall
    Balblair
    IV7 8LQ The Black Isle
    		BritishDirector61562040002
    STOLBERG, Countess Frances
    Quinta Da Charneca
    Charneca
    2750 Cascais Near Lisbon
    Quinta Da Charneca
    Portugal
    		Director
    Quinta Da Charneca
    Charneca
    2750 Cascais Near Lisbon
    Quinta Da Charneca
    Portugal
    		PortugalBritishHousewife44802340003
    WJB (DIRECTORS) LIMITED
    12 Hope Street
    EH2 4DD Edinburgh
    Lothian
    		Director
    12 Hope Street
    EH2 4DD Edinburgh
    Lothian
    		39110950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWLAND INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shynargul Kabysheva
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    		Apr 06, 2016
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    		No
    Nationality: Kazakh
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hope Sixteen (Trustees) Limited
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Apr 06, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc048304
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0