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BOWDEN BUILDINGS LTD

BOWDEN BUILDINGS LTD

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

    • Overview

    Company NameBOWDEN BUILDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC279331
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BOWDEN BUILDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOWDEN BUILDINGS LTD located?

    Registered Office Address
    17 Queens Den
    Aberdeen
    AB15 8BW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWDEN BUILDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BOWDEN BUILDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for BOWDEN BUILDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 02, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		6 pagesCS01

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Elaine Bowden as a director on Feb 01, 2016

    		2 pagesAP01

    Appointment of Mrs Shirley-Ann Gerrard Bowden as a director on Feb 01, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of BOWDEN BUILDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDEN, Shirley-Ann Gerrard
    17 Queens Den
    AB15 8BW Aberdeen
    		Secretary
    17 Queens Den
    AB15 8BW Aberdeen
    		British103276620001
    BOWDEN, Elaine
    Bonaccord Square
    AB11 6DJ Aberdeen
    15
    Scotland
    		Director
    Bonaccord Square
    AB11 6DJ Aberdeen
    15
    Scotland
    		ScotlandBritish150045060001
    BOWDEN, Frederick James
    17 Queens Den
    Hazlehead
    AB15 8BW Aberdeen
    		Director
    17 Queens Den
    Hazlehead
    AB15 8BW Aberdeen
    		ScotlandBritish81328750003
    BOWDEN, Martin
    The Quay
    Newburgh
    AB41 6DA Ellon
    5
    Aberdeenshire
    United Kingdom
    		Director
    The Quay
    Newburgh
    AB41 6DA Ellon
    5
    Aberdeenshire
    United Kingdom
    		ScotlandBritish78555600005
    BOWDEN, Shirley-Ann Gerrard
    Queens Den
    AB15 8BW Aberdeen
    17
    Scotland
    		Director
    Queens Den
    AB15 8BW Aberdeen
    17
    Scotland
    		ScotlandBritish162734830001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWDEN BUILDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley Ann Gerrard Bowden
    17 Queens Den
    Aberdeen
    AB15 8BW
    		Jan 01, 2017
    17 Queens Den
    Aberdeen
    AB15 8BW
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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