BOWLAND INVESTMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC156681
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC1566810005, created on 6 October 2016. The most likely internet sites of BOWLAND INVESTMENT LIMITED are www.bowlandinvestment.co.uk, and www.bowland-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Bowland Investment Limited is a Private Limited Company. The company registration number is SC156681. Bowland Investment Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Bowland Investment Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. STOLBERG, Countess Frances is a Director of the company. TETT, Frank Horatio is a Director of the company. Secretary BURNESS LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary TURCAN CONNELL has been resigned. Director SHAW-MACKENZIE, Rebecca has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 15 March 2012
Director
STOLBERG, Countess Frances
Appointed Date: 04 August 1995
89 years old
Director
TETT, Frank Horatio
Appointed Date: 01 July 2010
78 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 21 December 2010
Appointed Date: 01 August 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 16 March 1995
Secretary
TURCAN CONNELL
Resigned: 15 March 2012
Appointed Date: 21 December 2010
Director
SHAW-MACKENZIE, Rebecca
Resigned: 31 March 2010
Appointed Date: 20 November 1998
64 years old
Director
WJB (DIRECTORS) LIMITED
Resigned: 04 August 1995
Appointed Date: 16 March 1995
34 years old

Persons With Significant Control

Shynargul Kabysheva
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Hope Sixteen (Trustees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWLAND INVESTMENT LIMITED Events

20 Apr 2017
Confirmation statement made on 16 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Registration of charge SC1566810005, created on 6 October 2016
19 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
19 Mar 1997
Return made up to 16/03/97; no change of members
18 Dec 1996
Full accounts made up to 31 March 1996
22 Mar 1996
Return made up to 16/03/96; full list of members
02 Oct 1995
Director resigned;new director appointed
16 Mar 1995
Incorporation

BOWLAND INVESTMENT LIMITED Charges

6 October 2016
Charge code SC15 6681 0005
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
25 November 2010
Standard security
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC Other
Description: The property known as the subject at braelangwell (title…
24 November 2010
Standard security
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC Other
Description: Subjects known as west braelangwell in the county of ross &…
19 November 2010
Standard security
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 15.6A at balblair ros 4355.
18 November 2010
Standard security
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Cullicudden farm ROS12767.

Similar Companies

BOWLAND ICT LTD BOWLAND INNS LIMITED BOWLAND IT CONSULTANTS LIMITED BOWLAND IT GROUP LTD. BOWLAND LEISURE LTD BOWLAND MANAGEMENT CONSULTANTS LIMITED BOWLAND MONTESSORI PRE SCHOOL LIMITED