BOWLEVEN (ZAMBIA) LIMITED
EDINBURGH

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

Company number SC471831
Status Active
Incorporation Date 6 March 2014
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 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration eighteen 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; Termination of appointment of Kerry Anne Mckenzie Crawford as a director on 31 March 2017. The most likely internet sites of BOWLEVEN (ZAMBIA) LIMITED are www.bowlevenzambia.co.uk, and www.bowleven-zambia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Zambia Limited is a Private Limited Company. The company registration number is SC471831. Bowleven Zambia Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Bowleven Zambia 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 CASSIDY, Brian has been resigned. Director CRAWFORD, Kerry Anne Mckenzie has been resigned. Director WILLETT, Edward Arthur Farquhar has been resigned. The company operates in "Extraction of crude petroleum".


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: 06 March 2014
Director
CASSIDY, Brian
Resigned: 18 May 2017
Appointed Date: 02 December 2015
57 years old
Director
CRAWFORD, Kerry Anne Mckenzie
Resigned: 31 March 2017
Appointed Date: 31 December 2016
54 years old
Director
WILLETT, Edward Arthur Farquhar
Resigned: 31 December 2016
Appointed Date: 06 March 2014
63 years old

Persons With Significant Control

Bowleven New Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWLEVEN (ZAMBIA) 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
Termination of appointment of Kerry Anne Mckenzie Crawford as a director on 31 March 2017
04 Apr 2017
Appointment of Mr David Clarkson as a director on 31 March 2017
16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
...
... and 8 more events
29 Nov 2015
Termination of appointment of Peter George Wilson as a secretary on 31 October 2015
19 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
11 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP .1
14 Apr 2014
Registered office address changed from 45 Leith Street Edinburgh Midlothian EH3 1AT on 14 April 2014
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP .1

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