JAMES BOWEN & SONS, LIMITED

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Company number SC020952
Status Active
Incorporation Date 14 April 1939
Company Type Private Limited Company
Address 56 PALMERSTON PLACE, EDINBURGH, EH12 5AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 452,667 ; Registration of charge SC0209520016, created on 31 March 2016. The most likely internet sites of JAMES BOWEN & SONS, LIMITED are www.jamesbowensons.co.uk, and www.james-bowen-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and six months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 7.4 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Bowen Sons Limited is a Private Limited Company. The company registration number is SC020952. James Bowen Sons Limited has been working since 14 April 1939. The present status of the company is Active. The registered address of James Bowen Sons Limited is 56 Palmerston Place Edinburgh Eh12 5ay. . BOWEN, Patricia Ann is a Secretary of the company. BOWEN, Alistair James is a Director of the company. BOWEN, Amanda Louise is a Director of the company. BOWEN, Patricia Ann is a Director of the company. Secretary TAYLOR, David Richard has been resigned. Director BOWEN, James has been resigned. Director CARMICHAEL, John Dennis has been resigned. Director TAYLOR, David Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOWEN, Patricia Ann
Appointed Date: 22 August 1997

Director

Director
BOWEN, Amanda Louise
Appointed Date: 10 April 2007
50 years old

Director
BOWEN, Patricia Ann
Appointed Date: 30 October 1990
76 years old

Resigned Directors

Secretary
TAYLOR, David Richard
Resigned: 22 August 1997

Director
BOWEN, James
Resigned: 02 October 2011
112 years old

Director
CARMICHAEL, John Dennis
Resigned: 30 May 1997
85 years old

Director
TAYLOR, David Richard
Resigned: 22 August 1997
76 years old

JAMES BOWEN & SONS, LIMITED Events

07 Jun 2016
Total exemption small company accounts made up to 30 November 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 452,667

11 Apr 2016
Registration of charge SC0209520016, created on 31 March 2016
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 452,667

...
... and 79 more events
02 May 1986
Return made up to 21/03/86; full list of members
26 Jun 1984
Particulars of mortgage/charge
14 Oct 1983
Particulars of mortgage/charge
03 May 1974
Memorandum and Articles of Association
14 Apr 1939
Incorporation

JAMES BOWEN & SONS, LIMITED Charges

31 March 2016
Charge code SC02 0952 0016
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Amanda Louise Bowen as Trustee for the James Bowen & Sons Pensions and Assurance Scheme David Richard Taylor as Trustee for the James Bowen & Sons Pensions and Assurance Scheme Alistair James Bowen as Trustee for the James Bowen & Sons Pensions and Assurance Scheme
Description: 31 murrayburn road, edinburgh…
19 September 2014
Charge code SC02 0952 0015
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: The Trustees of the James Bowen & Sons Pension and Assurance Scheme Amanda Louise Bowen David Richard Taylor Alistair James Bowen
Description: 37 murrayburn road, edinburgh.
10 April 2006
Standard security
Delivered: 24 April 2006
Status: Outstanding
Persons entitled: The Trustees of the James Bowen & Son Pension Assurance Scheme
Description: That area of ground lying on the north side of…
6 June 2003
Standard security
Delivered: 17 June 2003
Status: Satisfied on 2 November 2006
Persons entitled: James Bowen and Others as Trustees
Description: 51 northumberland street, edinburgh.
18 January 1985
Standard security
Delivered: 29 January 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 pieces of ground at wester hailes, edinburgh.
7 October 1983
Bond & floating charge
Delivered: 14 October 1983
Status: Satisfied on 23 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 July 1980
Agreement no: D184
Delivered: 30 July 1980
Status: Satisfied on 30 January 1984
Persons entitled: E R F LTD
Description: See page 2, doc 147 any new product constructed or…
17 July 1980
Agreement no: F168
Delivered: 30 July 1980
Status: Satisfied on 31 January 1984
Persons entitled: E R F LTD
Description: See page 2, doc 146 any new product constructed or…
17 July 1980
Agreement no: D189
Delivered: 30 July 1980
Status: Satisfied on 30 January 1984
Persons entitled: E R F LTD
Description: See page 2, doc 145 any new product constructed or…
17 July 1980
Agreement no: D185
Delivered: 30 July 1980
Status: Satisfied on 30 January 1984
Persons entitled: E R F LTD
Description: See page 2, doc 144 any new product constructed or…
17 July 1980
Agreement no: D186
Delivered: 30 July 1980
Status: Satisfied on 30 January 1984
Persons entitled: E R F LTD
Description: See page 2, doc 143 any new product constructed or…
17 July 1980
Agreement no: D187
Delivered: 30 July 1980
Status: Satisfied on 30 January 1984
Persons entitled: E R F LTD
Description: See page 2, doc 142 any new product constructed or…
17 July 1980
Agreement no: D188
Delivered: 30 July 1980
Status: Satisfied on 31 January 1984
Persons entitled: E R F LTD
Description: See page 2, doc 141 any new product constructed or…