BOWDEN ASSETS LTD.
ABERDEEN HMS (825) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 8BW

Company number SC376173
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 17 QUEENS DEN, ABERDEEN, AB15 8BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BOWDEN ASSETS LTD. are www.bowdenassets.co.uk, and www.bowden-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Dyce Rail Station is 4.1 miles; to Portlethen Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowden Assets Ltd is a Private Limited Company. The company registration number is SC376173. Bowden Assets Ltd has been working since 06 April 2010. The present status of the company is Active. The registered address of Bowden Assets Ltd is 17 Queens Den Aberdeen Ab15 8bw. . BOWDEN, Frederick James is a Director of the company. BOWDEN, Shirley-Ann Gerrard is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOWDEN, Frederick James
Appointed Date: 19 April 2010
61 years old
Director
BOWDEN, Shirley-Ann Gerrard
Appointed Date: 01 September 2011
61 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 27 May 2011
Appointed Date: 06 April 2010
Director
MUNRO, Donald John
Resigned: 19 April 2010
Appointed Date: 06 April 2010
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 19 April 2010
Appointed Date: 06 April 2010

Persons With Significant Control

Mr Frederick James Bowden
Notified on: 6 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWDEN ASSETS LTD. Events

12 Apr 2017
Confirmation statement made on 6 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Amended total exemption small company accounts made up to 30 April 2015
11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 15 more events
04 May 2011
Annual return made up to 6 April 2011 with full list of shareholders
28 Apr 2010
Appointment of Frederick James Bowden as a director
19 Apr 2010
Termination of appointment of Hms Directors Limited as a director
19 Apr 2010
Termination of appointment of Donald Munro as a director
06 Apr 2010
Incorporation

BOWDEN ASSETS LTD. Charges

21 July 2014
Charge code SC37 6173 0002
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 76 st peter street, peterhead…
9 February 2014
Charge code SC37 6173 0001
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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