BOWLEVEN (KENYA) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5EZ

Company number SC430005
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 2ND FLOOR WEST ROSEBERY HOUSE, 9 HAYMARKET TERRACE, EDINBURGH, UNITED KINGDOM, EH12 5EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Eli Chahin as a director on 18 May 2017; Termination of appointment of Brian Cassidy as a director on 18 May 2017; Full accounts made up to 30 June 2016. The most likely internet sites of BOWLEVEN (KENYA) LIMITED are www.bowlevenkenya.co.uk, and www.bowleven-kenya.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.2 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowleven Kenya Limited is a Private Limited Company. The company registration number is SC430005. Bowleven Kenya Limited has been working since 08 August 2012. The present status of the company is Active. The registered address of Bowleven Kenya Limited is 2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh United Kingdom Eh12 5ez. . CASSIDY, Brian is a Secretary of the company. CHAHIN, Eli is a Director of the company. CLARKSON, David is a Director of the company. Secretary WILSON, Peter George has been resigned. Director BOWYER, Steven David has been resigned. Director BROWN, John Davies has been resigned. Director CAMERON, Brian Ross has been resigned. Director CASSIDY, Brian has been resigned. Director CRAWFORD, Kerry Anne Mckenzie has been resigned. Director HART, Kevin has been resigned. Director WILLETT, Edward Arthur Farquhar has been resigned. Director WILSON, Peter George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CASSIDY, Brian
Appointed Date: 31 October 2015
Director
CHAHIN, Eli
Appointed Date: 18 May 2017
59 years old
Director
CLARKSON, David
Appointed Date: 31 March 2017
73 years old

Resigned Directors

Secretary
WILSON, Peter George
Resigned: 31 October 2015
Appointed Date: 08 August 2012
Director
BOWYER, Steven David
Resigned: 30 September 2016
Appointed Date: 03 July 2013
50 years old
Director
BROWN, John Davies
Resigned: 03 July 2013
Appointed Date: 08 August 2012
61 years old
Director
CAMERON, Brian Ross
Resigned: 02 June 2016
Appointed Date: 03 July 2013
57 years old
Director
CASSIDY, Brian
Resigned: 18 May 2017
Appointed Date: 24 June 2015
57 years old
Director
CRAWFORD, Kerry Anne Mckenzie
Resigned: 31 March 2017
Appointed Date: 31 December 2016
54 years old
Director
HART, Kevin
Resigned: 03 July 2013
Appointed Date: 08 August 2012
57 years old
Director
WILLETT, Edward Arthur Farquhar
Resigned: 31 December 2016
Appointed Date: 08 August 2012
62 years old
Director
WILSON, Peter George
Resigned: 05 May 2015
Appointed Date: 08 August 2012
62 years old

Persons With Significant Control

Bowleven New Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
First Oil Expro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWLEVEN (KENYA) LIMITED Events

18 May 2017
Appointment of Mr Eli Chahin as a director on 18 May 2017
18 May 2017
Termination of appointment of Brian Cassidy as a director on 18 May 2017
11 May 2017
Full accounts made up to 30 June 2016
04 Apr 2017
Appointment of Mr David Clarkson as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Kerry Anne Mckenzie Crawford as a director on 31 March 2017
...
... and 25 more events
03 Jul 2013
Termination of appointment of John Davies Brown as a director on 3 July 2013
03 Jul 2013
Termination of appointment of Kevin Hart as a director on 3 July 2013
16 Oct 2012
Current accounting period shortened from 31 August 2013 to 30 June 2013
14 Aug 2012
Appointment of Mr Edward Arthur Farquhar Willett as a director on 8 August 2012
08 Aug 2012
Incorporation

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