BOWLEVEN NEW VENTURES LIMITED
EDINBURGH

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

Company number SC429939
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 forty-six events have happened. The last three records are Termination of appointment of Brian Cassidy as a director on 18 May 2017; Appointment of Mr Eli Chahin as a director on 18 May 2017; Appointment of Mr Brian Cassidy as a director on 31 March 2017. The most likely internet sites of BOWLEVEN NEW VENTURES LIMITED are www.bowlevennewventures.co.uk, and www.bowleven-new-ventures.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 New Ventures Limited is a Private Limited Company. The company registration number is SC429939. Bowleven New Ventures Limited has been working since 08 August 2012. The present status of the company is Active. The registered address of Bowleven New Ventures 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 BROWN, John Davies 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
BROWN, John Davies
Resigned: 06 January 2014
Appointed Date: 08 August 2012
61 years old

Director
CASSIDY, Brian
Resigned: 18 May 2017
Appointed Date: 31 March 2017
57 years old

Director
CRAWFORD, Kerry Anne Mckenzie
Resigned: 31 March 2017
Appointed Date: 06 January 2014
54 years old

Director
HART, Kevin
Resigned: 31 March 2017
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 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWLEVEN NEW VENTURES LIMITED Events

18 May 2017
Termination of appointment of Brian Cassidy as a director on 18 May 2017
18 May 2017
Appointment of Mr Eli Chahin as a director on 18 May 2017
04 Apr 2017
Appointment of Mr Brian Cassidy 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
04 Apr 2017
Termination of appointment of Kevin Hart as a director on 31 March 2017
...
... and 36 more events
23 Sep 2013
Director's details changed for Mr Edward Arthur Farquhar Willett on 5 September 2013
22 Aug 2013
Annual return made up to 8 August 2013 with full list of shareholders
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
08 Aug 2012
Incorporation