BOWLEVEN NEW VENTURES LIMITED

Overview

Company Name	BOWLEVEN NEW VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC429939
Jurisdiction	Scotland
Date of Creation	Aug 08, 2012
Date of Cessation	Dec 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BOWLEVEN NEW VENTURES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BOWLEVEN NEW VENTURES LIMITED located?

Registered Office Address	C/O Mazars Llp Apex 2 97 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BOWLEVEN NEW VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for BOWLEVEN NEW VENTURES LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 30, 2019

Final account prior to dissolution in MVL (final account attached)

13 pages

LIQ13(Scot)

Jul 31, 2019

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on Jul 31, 2019

2 pages

AD01

Dec 21, 2018

Register inspection address has been changed to 50 Lothian Road Festival Square Edinburgh EH3 9WJ

2 pages

AD02

Dec 21, 2018

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Dec 21, 2018

2 pages

AD01

Dec 21, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2018	LRESSP

Aug 14, 2018

Confirmation statement made on Aug 08, 2018 with no updates

3 pages

CS01

Mar 27, 2018

Accounts for a small company made up to Jun 30, 2017

17 pages

Feb 20, 2018

Termination of appointment of David Clarkson as a director on Dec 13, 2017

1 pages

TM01

Aug 25, 2017

Confirmation statement made on Aug 08, 2017 with no updates

3 pages

CS01

Jul 26, 2017

Termination of appointment of Eli Chahin as a secretary on Jul 19, 2017

1 pages

TM02

Jul 26, 2017

Appointment of Burness Paull Llp as a secretary on Jul 19, 2017

2 pages

AP04

Jul 04, 2017

Registered office address changed from 2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Jul 04, 2017

1 pages

AD01

Jun 22, 2017

Appointment of Mr Eli Chahin as a secretary on Jun 01, 2017

2 pages

AP03

Jun 22, 2017

Termination of appointment of Brian Cassidy as a secretary on Jun 01, 2017

1 pages

TM02

May 18, 2017

Termination of appointment of Brian Cassidy as a director on May 18, 2017

1 pages

TM01

May 18, 2017

Appointment of Mr Eli Chahin as a director on May 18, 2017

2 pages

AP01

Apr 04, 2017

Appointment of Mr Brian Cassidy as a director on Mar 31, 2017

2 pages

AP01

Apr 04, 2017

Termination of appointment of Kerry Anne Mckenzie Crawford as a director on Mar 31, 2017

1 pages

TM01

Apr 04, 2017

Termination of appointment of Kevin Hart as a director on Mar 31, 2017

1 pages

TM01

Apr 04, 2017

Appointment of Mr David Clarkson as a director on Mar 31, 2017

2 pages

AP01

Feb 15, 2017

Full accounts made up to Jun 30, 2016

17 pages

Feb 02, 2017

Registered office address changed from The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT to 2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ on Feb 02, 2017

1 pages

AD01

Jan 16, 2017

Termination of appointment of Edward Arthur Farquhar Willett as a director on Dec 31, 2016

1 pages

TM01

Aug 17, 2016

Confirmation statement made on Aug 08, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of BOWLEVEN NEW VENTURES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Jul 19, 2017

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SO300380

99448920005

CHAHIN, Eli

May 18, 2017

Director

Apex 2

97 Haymarket Terrace

EH12 5HD Edinburgh

C/O Mazars Llp

United Arab Emirates

British

1965-12

227292730001

CASSIDY, Brian

Oct 31, 2015

Jun 01, 2017

Secretary

Rosebery House

9 Haymarket Terrace

EH12 5EZ Edinburgh

2nd Floor West

United Kingdom

203074060001

CHAHIN, Eli

Jun 01, 2017

Jul 19, 2017

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

234107960001

WILSON, Peter George

Aug 08, 2012

Oct 31, 2015

Secretary

45 Leith Street

EH1 3AT Edinburgh

The Cube

Midlothian

171225320001

BROWN, John Davies

Aug 08, 2012

Jan 06, 2014

Director

45 Leith Street

EH1 3AT Edinburgh

The Cube

Midlothian

Scotland

British

1964-6

101983670001

CASSIDY, Brian

Mar 31, 2017

May 18, 2017

Director

Rosebery House

9 Haymarket Terrace

EH12 5EZ Edinburgh

2nd Floor West

United Kingdom

Scotland

British

1968-5

199366700001

CLARKSON, David

Mar 31, 2017

Dec 13, 2017

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

British

1952-2

179203400001

CRAWFORD, Kerry Anne Mckenzie

Jan 06, 2014

Mar 31, 2017

Director

Rosebery House

9 Haymarket Terrace

EH12 5EZ Edinburgh

2nd Floor West

United Kingdom

British

1971-8

184294340001

HART, Kevin

Aug 08, 2012

Mar 31, 2017

Director

Rosebery House

9 Haymarket Terrace

EH12 5EZ Edinburgh

2nd Floor West

United Kingdom

Scotland

British

1968-8

57883270004

WILLETT, Edward Arthur Farquhar

Aug 08, 2012

Dec 31, 2016

Director

Brighouse Park Cross

Cramond

EH4 6GZ Edinburgh

Scotland

United Kingdom

British

1962-11

129238770001

WILSON, Peter George

Aug 08, 2012

May 05, 2015

Director

45 Leith Street

EH1 3AT Edinburgh

The Cube

Midlothian

United Kingdom

British

1963-5

53508100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOWLEVEN NEW VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bowleven Plc

Apr 06, 2016

45 Leith Street

EH1 3AT Edinburgh

The Cube

Scotland

Legal Form	Public Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc225242

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 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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

Does BOWLEVEN NEW VENTURES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2019	Due to be dissolved on
Dec 12, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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