BOWDEN INVESTMENTS LIMITED
Overview
| Company Name | BOWDEN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC250361 |
| 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 BOWDEN INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOWDEN INVESTMENTS LIMITED located?
| Registered Office Address | 4 West Craibstone Street Bon-Accord Square AB11 6YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWDEN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BOWDEN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for BOWDEN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 9 pages | AA | ||||||||||
Change of details for Mr Martin Bowden as a person with significant control on Feb 06, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Martin Bowden on Feb 06, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Martin Bowden on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Frederick Alexander William Bowden on May 01, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of BOWDEN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, Frederick Alexander William | Secretary | AB15 4AN Aberdeen 66 Rubislaw Den North United Kingdom | British | 115252140001 | ||||||
| BOWDEN, Frederick Alexander William | Director | AB15 4AN Aberdeen 66 Rubislaw Den North United Kingdom | Scotland | British | 115252140003 | |||||
| BOWDEN, Martin | Director | AB11 6DJ Aberdeen 15 Bon Accord Square United Kingdom | Scotland | British | 78555600005 | |||||
| BOWDEN, Tracy | Secretary | 4 Kirkton Of Durris AB31 6BQ Banchory | British | 78555550003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| THE ACCOUNTANCY BUREAU (SCOTLAND) LTD. | Secretary | 2a Rose Street AB10 1UA Aberdeen Aberdeenshire | 90285900001 | |||||||
| BOWDEN, Tracy | Director | 4 Kirkton Of Durris AB31 6BQ Banchory | British | 78555550003 |
Who are the persons with significant control of BOWDEN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Bowden | Jun 01, 2016 | AB11 6DJ Aberdeen 15 Bon Accord Square United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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