BOWDEN BUILDINGS LTD

Hellopages » Aberdeen City » Aberdeen City » AB15 8BW

Company number SC279331
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 17 QUEENS DEN, ABERDEEN, AB15 8BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 February 2017 with updates; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of BOWDEN BUILDINGS LTD are www.bowdenbuildings.co.uk, and www.bowden-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 Buildings Ltd is a Private Limited Company. The company registration number is SC279331. Bowden Buildings Ltd has been working since 02 February 2005. The present status of the company is Active. The registered address of Bowden Buildings Ltd is 17 Queens Den Aberdeen Ab15 8bw. . BOWDEN, Shirley-Ann Gerrard is a Secretary of the company. BOWDEN, Elaine is a Director of the company. BOWDEN, Frederick James is a Director of the company. BOWDEN, Martin is a Director of the company. BOWDEN, Shirley-Ann Gerrard is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOWDEN, Shirley-Ann Gerrard
Appointed Date: 19 February 2005

Director
BOWDEN, Elaine
Appointed Date: 01 February 2016
57 years old

Director
BOWDEN, Frederick James
Appointed Date: 19 February 2005
61 years old

Director
BOWDEN, Martin
Appointed Date: 19 February 2005
58 years old

Director
BOWDEN, Shirley-Ann Gerrard
Appointed Date: 01 February 2016
61 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 February 2005
Appointed Date: 02 February 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 February 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Mrs Shirley Ann Gerrard Bowden
Notified on: 1 January 2017
61 years old
Nature of control: Has significant influence or control

BOWDEN BUILDINGS LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

09 Feb 2016
Appointment of Mrs Elaine Bowden as a director on 1 February 2016
08 Feb 2016
Appointment of Mrs Shirley-Ann Gerrard Bowden as a director on 1 February 2016
...
... and 27 more events
21 Feb 2005
New secretary appointed
21 Feb 2005
New director appointed
21 Feb 2005
Director resigned
21 Feb 2005
New director appointed
02 Feb 2005
Incorporation

BOWDEN BUILDINGS LTD Charges

9 January 2008
Standard security
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Aberdeen City Heritage Trust
Description: 49-51 regent quay, aberdeen & 6-8 james street, aberdeen…
25 July 2006
Standard security
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 & 51 regent quay, aberdeen & 8 james street, aberdeen…