BOWDEN INVESTMENTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6YL

Company number SC250361
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address 4 WEST CRAIBSTONE STREET, BON-ACCORD SQUARE, ABERDEEN, AB11 6YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Director's details changed for Martin Bowden on 1 June 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 . The most likely internet sites of BOWDEN INVESTMENTS LIMITED are www.bowdeninvestments.co.uk, and www.bowden-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Investments Limited is a Private Limited Company. The company registration number is SC250361. Bowden Investments Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of Bowden Investments Limited is 4 West Craibstone Street Bon Accord Square Aberdeen Ab11 6yl. . BOWDEN, Frederick Alexander William is a Secretary 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. The company operates in "Dormant Company".


Current Directors

Secretary
BOWDEN, Frederick Alexander William
Appointed Date: 01 September 2006

Director
BOWDEN, Frederick Alexander William
Appointed Date: 01 September 2006
78 years old

Director
BOWDEN, Martin
Appointed Date: 30 May 2003
58 years old

Resigned Directors

Secretary
BOWDEN, Tracy
Resigned: 06 January 2005
Appointed Date: 30 May 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003

Secretary
THE ACCOUNTANCY BUREAU (SCOTLAND) LTD.
Resigned: 01 September 2006
Appointed Date: 06 January 2005

Director
BOWDEN, Tracy
Resigned: 06 January 2005
Appointed Date: 30 May 2003
57 years old

BOWDEN INVESTMENTS LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 May 2016
27 Oct 2016
Director's details changed for Martin Bowden on 1 June 2016
10 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2

28 Oct 2015
Accounts for a dormant company made up to 31 May 2015
02 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2

...
... and 34 more events
03 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

03 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

03 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

30 May 2003
Secretary resigned
30 May 2003
Incorporation

BOWDEN INVESTMENTS LIMITED Charges

6 October 2005
Bond & floating charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…