BOWLEVEN RESOURCES LIMITED
Overview
| Company Name | BOWLEVEN RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC176693 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWLEVEN RESOURCES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOWLEVEN RESOURCES LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWLEVEN RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOWLEVEN LIMITED | Oct 07, 1997 | Oct 07, 1997 |
| ST. VINCENT STREET (266) LIMITED | Jun 24, 1997 | Jun 24, 1997 |
What are the latest accounts for BOWLEVEN RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BOWLEVEN RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for BOWLEVEN RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Karl Oskar Nilner as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eli Chahin as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 26 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 21 pages | AA | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Accounts for a small company made up to Jun 30, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2017 | 18 pages | AA | ||||||||||||||
Termination of appointment of David Clarkson as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2017
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Eli Chahin as a secretary on Jul 19, 2017 | 1 pages | TM02 | ||||||||||||||
Who are the officers of BOWLEVEN RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 236033460001 | ||||||||||||||
| NILNER, Karl Oskar | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | France | Swedish | Director | 328067660001 | ||||||||||||
| CASSIDY, Brian | Secretary | Rosebery House 9 Haymarket Terrace EH12 5EZ Edinburgh 2nd Floor West United Kingdom | 203074040001 | |||||||||||||||
| CHAHIN, Eli | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 234107270001 | |||||||||||||||
| WILSON, Peter George | Secretary | Thirlstane House KY15 7RQ Collessie Fife | British | Writer To The Signet | 53508100002 | |||||||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||||||||||
| ANTHONY, Jeremy Stuart | Director | 159 Park Road TW11 0BP Teddington Middlesex | British | Director | 72779040001 | |||||||||||||
| BROWN, John Davies | Director | Hillview 9 March Pines EH4 3PF Edinburgh Midlothian | United Kingdom | British | Finance Director | 101983670001 | ||||||||||||
| CASSIDY, Brian | Director | Rosebery House 9 Haymarket Terrace EH12 5EZ Edinburgh 2nd Floor West United Kingdom | Scotland | British | Head Of Legal/Company Secretary | 199366700001 | ||||||||||||
| CHAHIN, Eli | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Arab Emirates | British | Company Director | 227292730001 | ||||||||||||
| CLARKSON, David | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | British | Chief Operating Officer | 179203400001 | ||||||||||||
| CRAWFORD, Kerry Anne Mckenzie | Director | Rosebery House 9 Haymarket Terrace EH12 5EZ Edinburgh 2nd Floor West United Kingdom | United Kingdom | British | Finance Director | 184294340001 | ||||||||||||
| HART, Kevin | Director | Rosebery House 9 Haymarket Terrace EH12 5EZ Edinburgh 2nd Floor West United Kingdom | Scotland | British | Chief Executive Officer | 57883270004 | ||||||||||||
| HENEAGHAN, Terence Anthony | Director | 34 Cammo Road Barnton EH4 8AP Edinburgh | British | Businessman | 4956240001 | |||||||||||||
| KENNEDY, John | Director | 26 Clydeshore Road G82 4AU Dumbarton Strathclyde | British | Company Director | 36707110001 | |||||||||||||
| LIRONI, Mark Greig | Director | 9 Old Coach Road East Kilbride G74 4DS Glasgow Lanarkshire | British | Company Director | 67250001 | |||||||||||||
| LOCKHART, James | Director | 50 Orchard Street ML3 6PB Hamilton | British | Chartered Accountant | 58752070002 | |||||||||||||
| MORROW, John Andrew Corran | Director | Tranmere Close SO41 3QQ Lymington 2 Hampshire | United Kingdom | British | Director | 60073850001 | ||||||||||||
| RHIND, Philip Burnett | Director | 195 Kloof Road FOREIGN Clifton Cape Town South Africa | British | Chief Executive Officer | 102082070001 | |||||||||||||
| TABETANDO, Ndieb-Nso George, Chief | Director | Boulevard De La Liberte Akwa Douala Bp 93 Cameroon | Cameroon | Cameroonian | Law & Business Consultant | 59026670002 | ||||||||||||
| VANDERGRIFT, Donald Bruce | Director | Apartment No. 3 Railand Building, Rue Batibois Bonapriso Douala Republic Of Cameroon | British | Company Director | 58751900004 | |||||||||||||
| WILLETT, Edward Arthur Farquhar | Director | 45 Leith Street EH1 3AT Edinburgh The Cube Midlothian | United Kingdom | British | Exploration Director | 129238770001 | ||||||||||||
| WILSON, Peter George | Director | Thirlstane House KY15 7RQ Collessie Fife | United Kingdom | British | Writer To The Signet | 53508100002 | ||||||||||||
| WREN, Andrew Easton, Dr | Director | 2020-28th Avenue S.W. T2T 1K3 Calgary Alberta Canada | Canadian/British | Geophysicist | 67889050001 | |||||||||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of BOWLEVEN RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bowleven Plc | Apr 06, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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