BOWDEN DEVELOPMENTS LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6YL

Company number SC224121
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 4 WEST CRAIBSTONE STREET, BON-ACCORD SQUARE, ABERDEEN, AB11 6YL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Director's details changed for Martin Bowden on 1 June 2016; Director's details changed for Mrs Elaine Bowden on 1 June 2016. The most likely internet sites of BOWDEN DEVELOPMENTS LTD. are www.bowdendevelopments.co.uk, and www.bowden-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowden Developments Ltd is a Private Limited Company. The company registration number is SC224121. Bowden Developments Ltd has been working since 10 October 2001. The present status of the company is Active. The registered address of Bowden Developments Ltd is 4 West Craibstone Street Bon Accord Square Aberdeen Ab11 6yl. . BOWDEN, Frederick Alexander William is a Secretary of the company. BOWDEN, Elaine is a Director of the company. BOWDEN, Frederick Alexander William is a Director of the company. BOWDEN, Martin is a Director of the company. Secretary BOWDEN, Tracy has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THE ACCOUNTANCY BUREAU (SCOTLAND) LTD. has been resigned. Director BOWDEN, Tracy has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOWDEN, Frederick Alexander William
Appointed Date: 01 September 2006
Director
BOWDEN, Elaine
Appointed Date: 25 March 2010
57 years old
Director
BOWDEN, Frederick Alexander William
Appointed Date: 01 September 2006
78 years old
Director
BOWDEN, Martin
Appointed Date: 10 October 2001
58 years old

Resigned Directors

Secretary
BOWDEN, Tracy
Resigned: 06 January 2005
Appointed Date: 10 October 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Secretary
THE ACCOUNTANCY BUREAU (SCOTLAND) LTD.
Resigned: 01 September 2006
Appointed Date: 06 January 2005
Director
BOWDEN, Tracy
Resigned: 06 January 2005
Appointed Date: 10 October 2001
57 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Mr Martin Bowden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOWDEN DEVELOPMENTS LTD. Events

27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Oct 2016
Director's details changed for Martin Bowden on 1 June 2016
27 Oct 2016
Director's details changed for Mrs Elaine Bowden on 1 June 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
...
... and 48 more events
25 Oct 2001
Secretary resigned
25 Oct 2001
Director resigned
24 Oct 2001
New director appointed
24 Oct 2001
New secretary appointed;new director appointed
10 Oct 2001
Incorporation

BOWDEN DEVELOPMENTS LTD. Charges

20 December 2007
Standard security
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 42 feet of ground along south side of bon accord square…
30 May 2006
Standard security
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 & 16 union terrace, aberdeen ABN56744.
17 January 2003
Standard security
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 bon accord square, aberdeen--title number ABN62573.
9 May 2002
Standard security
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17 bon accord square, aberdeen.
21 January 2002
Bond & floating charge
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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