BOWLEVEN (KENYA) LIMITED
Overview
| Company Name | BOWLEVEN (KENYA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC430005 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 (KENYA) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOWLEVEN (KENYA) LIMITED located?
| Registered Office Address | Mazars Llp Apex 2 97 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWLEVEN (KENYA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for BOWLEVEN (KENYA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Register inspection address has been changed to 50 Lothian Road Festival Square Edinburgh EH3 9WJ | 2 pages | AD02 | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on Dec 21, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 19 pages | AA | ||||||||||
Termination of appointment of David Clarkson as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eli Chahin as a secretary on Jul 19, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Burness Paull Llp as a secretary on Jul 19, 2017 | 2 pages | AP04 | ||||||||||
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 | ||||||||||
Appointment of Mr Eli Chahin as a secretary on Jun 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brian Cassidy as a secretary on Jun 01, 2017 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Eli Chahin as a director on May 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Cassidy as a director on May 18, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 19 pages | AA | ||||||||||
Appointment of Mr David Clarkson as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerry Anne Mckenzie Crawford as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven David Bowyer as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Appointment of Mrs Kerry Anne Mckenzie Crawford as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Arthur Farquhar Willett as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of BOWLEVEN (KENYA) 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 |
| 99448920005 | ||||||||||
| CHAHIN, Eli | Director | Apex 2 97 Haymarket Terrace EH12 5HD Edinburgh Mazars Llp | United Arab Emirates | British | 227292730001 | |||||||||
| CASSIDY, Brian | Secretary | Rosebery House 9 Haymarket Terrace EH12 5EZ Edinburgh 2nd Floor West United Kingdom | 203074070001 | |||||||||||
| CHAHIN, Eli | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 234108700001 | |||||||||||
| WILSON, Peter George | Secretary | 45 Leith Street EH1 3AT Edinburgh The Cube Midlothian | 171245940001 | |||||||||||
| BOWYER, Steven David | Director | Queens Terrace AB10 1XL Aberdeen 1 Scotland | United Kingdom | British | 128424830001 | |||||||||
| BROWN, John Davies | Director | 45 Leith Street EH1 3AT Edinburgh The Cube Midlothian | Scotland | British | 101983670001 | |||||||||
| CAMERON, Brian Ross | Director | Queens Terrace AB10 1XL Aberdeen 1 Scotland | Scotland | British | 152775280001 | |||||||||
| CASSIDY, Brian | Director | Rosebery House 9 Haymarket Terrace EH12 5EZ Edinburgh 2nd Floor West United Kingdom | Scotland | British | 199366700001 | |||||||||
| CLARKSON, David | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | British | 179203400001 | |||||||||
| CRAWFORD, Kerry Anne Mckenzie | Director | Rosebery House 9 Haymarket Terrace EH12 5EZ Edinburgh 2nd Floor West United Kingdom | United Kingdom | British | 184294340001 | |||||||||
| HART, Kevin | Director | 45 Leith Street EH1 3AT Edinburgh The Cube Midlothian | Scotland | British | 57883270004 | |||||||||
| WILLETT, Edward Arthur Farquhar | Director | 45 Leith Street EH1 3AT Edinburgh The Cube Midlothian | United Kingdom | British | 129238770001 | |||||||||
| WILSON, Peter George | Director | 45 Leith Street EH1 3AT Edinburgh The Cube Midlothian | United Kingdom | British | 53508100002 |
Who are the persons with significant control of BOWLEVEN (KENYA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bowleven New Ventures Limited | Apr 06, 2016 | 45 Leith Street EH1 3AT Edinburgh The Cube Scotland | No | ||||||||||
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Natures of Control
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| First Oil Expro Limited | Apr 06, 2016 | 15 Canada Square Canary Wharf E14 5GL London C/O Kpmg England | No | ||||||||||
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Natures of Control
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Does BOWLEVEN (KENYA) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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