BOWLEVEN LIMITED

Key Data

Status

Active

Company No.

SC225242

Incorporation date

13/11/2001

Size

Group

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2001)

01/06/2026

Notification of Christian Petersmann as a person with significant control on 2024-12-01

View PDF (2 pages)

01/06/2026

Notification of Konstantin Stoyanov as a person with significant control on 2024-12-01

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (73 pages)

31/03/2025

Notification of Crown Ocean Capital P1 Ltd as a person with significant control on 2024-12-01

View PDF (2 pages)

28/03/2025

Withdrawal of a person with significant control statement on 2025-03-28

View PDF (2 pages)

19/12/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

22/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

01/11/2024

Appointment of Konstantin Stoyanov as a director on 2024-11-01

View PDF (2 pages)

01/11/2024

Termination of appointment of Eli Chahin as a director on 2024-10-31

View PDF (1 pages)

10/10/2024

Appointment of Karl Oskar Nilner as a director on 2024-10-03

View PDF (2 pages)

09/10/2024

Resolutions

View PDF (1 pages)

09/10/2024

Appointment of Markus Franciscus Antonius Vermeulen as a director on 2024-07-22

View PDF (2 pages)

09/10/2024

Re-registration of Memorandum and Articles

View PDF (44 pages)

09/10/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

09/10/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/09/2024

Memorandum and Articles of Association

View PDF (45 pages)

26/06/2024

Sub-division of shares on 2024-04-05

View PDF (6 pages)

10/06/2024

Change of share class name or designation

View PDF (2 pages)

03/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-05

View PDF (4 pages)

11/04/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (3 pages)

10/04/2024

Resolutions

View PDF (3 pages)

10/04/2024

Memorandum and Articles of Association

View PDF (53 pages)

03/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (83 pages)

07/12/2023

Resolutions

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

24/11/2023

Register(s) moved to registered office address 50 Lothian Road Festival Square Edinburgh EH3 9WJ

View PDF (1 pages)

31/03/2023

Auditor's resignation

View PDF (1 pages)

21/12/2022

Group of companies' accounts made up to 2022-06-30

View PDF (110 pages)

02/12/2022

Resolutions

View PDF (3 pages)

18/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

22/12/2021

Group of companies' accounts made up to 2021-06-30

View PDF (86 pages)

09/12/2021

Memorandum and Articles of Association

View PDF (52 pages)

09/12/2021

Resolutions

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

25/03/2021

Group of companies' accounts made up to 2020-06-30

View PDF (76 pages)

10/12/2020

Termination of appointment of Matthew Eugene Mcdonald as a director on 2020-12-09

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

06/11/2020

Appointment of Mr Jack Arnoff as a director on 2020-11-01

View PDF (2 pages)

24/08/2020

Auditor's resignation

View PDF (1 pages)

19/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (76 pages)

16/12/2019

Resolutions

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

26/04/2019

Register inspection address has been changed from Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ

View PDF (1 pages)

26/04/2019

Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ

View PDF (1 pages)

31/12/2018

Group of companies' accounts made up to 2018-06-30

View PDF (76 pages)

15/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

13/09/2018

Termination of appointment of Joseph Darby as a director on 2017-12-13

View PDF (1 pages)

15/05/2018

Statement of capital following an allotment of shares on 2018-05-04

View PDF (3 pages)

15/05/2018

Statement of capital following an allotment of shares on 2018-05-03

View PDF (3 pages)

04/05/2018

Statement of capital following an allotment of shares on 2018-05-01

View PDF (3 pages)

04/05/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

11/04/2018

Statement of capital following an allotment of shares on 2018-04-09

View PDF (3 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (3 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (3 pages)

16/03/2018

Statement of capital following an allotment of shares on 2018-03-15

View PDF (3 pages)

12/03/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (3 pages)

21/02/2018

Termination of appointment of David Clarkson as a director on 2017-12-13

View PDF (1 pages)

29/01/2018

Termination of appointment of Christopher John Ashworth as a director on 2017-12-14

View PDF (1 pages)

26/01/2018

Group of companies' accounts made up to 2017-06-30

View PDF (77 pages)

18/12/2017

Statement of capital following an allotment of shares on 2017-12-15

View PDF (3 pages)

15/12/2017

Resolutions

View PDF (3 pages)

14/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

13/11/2017

Statement of capital following an allotment of shares on 2017-11-10

View PDF (3 pages)

09/11/2017

Statement of capital following an allotment of shares on 2017-11-08

View PDF (3 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-10-16

View PDF (3 pages)

27/09/2017

Statement of capital following an allotment of shares on 2017-09-25

View PDF (3 pages)

30/08/2017

Appointment of Matthew Eugene Mcdonald as a director on 2017-08-17

View PDF (2 pages)

30/08/2017

Statement of capital following an allotment of shares on 2017-08-16

View PDF (3 pages)

30/08/2017

Statement of capital following an allotment of shares on 2017-08-30

View PDF (3 pages)

30/08/2017

Statement of capital following an allotment of shares on 2017-08-24

View PDF (3 pages)

25/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

21/07/2017

Appointment of Burness Paull Llp as a secretary on 2017-07-19

View PDF (2 pages)

21/07/2017

Termination of appointment of Brian Cassidy as a secretary on 2017-07-19

View PDF (1 pages)

05/07/2017

Registered office address changed from , Rosebery House 2nd Floor West, 9 Haymarket Terrace, Edinburgh, EH12 5EZ, Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2017-07-05

View PDF (1 pages)

18/05/2017

Statement of capital following an allotment of shares on 2017-05-17

View PDF (3 pages)

18/05/2017

Statement of capital following an allotment of shares on 2017-05-11

View PDF (3 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (3 pages)

05/04/2017

Appointment of Mr Joseph Darby as a director on 2017-04-03

View PDF (2 pages)

04/04/2017

Termination of appointment of William Macdonald Allan as a director on 2017-03-30

View PDF (1 pages)

29/03/2017

Statement of capital following an allotment of shares on 2017-03-29

View PDF (3 pages)

20/03/2017

Appointment of Eli Chahin as a director on 2017-03-14

View PDF (3 pages)

16/03/2017

Appointment of Mr Christopher John Ashworth as a director on 2017-03-14

View PDF (2 pages)

15/03/2017

Termination of appointment of Philip Oliver James Tracy as a director on 2017-03-14

View PDF (1 pages)

15/03/2017

Termination of appointment of Timothy Sullivan as a director on 2017-03-14

View PDF (1 pages)

15/03/2017

Termination of appointment of John Edward Martin as a director on 2017-03-14

View PDF (1 pages)

15/03/2017

Termination of appointment of Kevin Hart as a director on 2017-03-14

View PDF (1 pages)

15/03/2017

Termination of appointment of Kerry Anne Mckenzie Crawford as a director on 2017-03-14

View PDF (1 pages)

01/03/2017

Statement of capital following an allotment of shares on 2017-02-16

View PDF (3 pages)

30/01/2017

Registered office address changed from , the Cube 45 Leith Street, Edinburgh, Midlothian, EH1 3AT to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2017-01-30

View PDF (1 pages)

16/01/2017

Termination of appointment of Edward Arthur Farquhar Willett as a director on 2016-12-31

View PDF (1 pages)

09/01/2017

Statement of capital following an allotment of shares on 2016-12-14

View PDF (3 pages)

22/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/12/2016

Group of companies' accounts made up to 2016-06-30

View PDF (70 pages)

13/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (60 pages)

24/10/2016

Statement of capital following an allotment of shares on 2016-10-04

View PDF (3 pages)

14/09/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/09/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/09/2016

Statement of capital following an allotment of shares on 2016-08-23

View PDF (3 pages)

03/03/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (3 pages)

18/12/2015

Resolutions

View PDF (2 pages)

17/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (71 pages)

16/12/2015

Termination of appointment of Ronald George Hanna as a director on 2015-12-16

View PDF (1 pages)

16/12/2015

Termination of appointment of Caroline Elizabeth Cook as a director on 2015-12-16

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-11-13 no member list

View PDF (23 pages)

02/11/2015

Termination of appointment of Peter George Wilson as a secretary on 2015-10-31

View PDF (1 pages)

02/11/2015

Appointment of Mr Brian Cassidy as a secretary on 2015-10-31

View PDF (2 pages)

15/10/2015

Appointment of Mr William Macdonald Allan as a director on 2015-10-07

View PDF (2 pages)

07/05/2015

Appointment of Mr John Edward Martin as a director on 2015-05-05

View PDF (2 pages)

06/05/2015

Termination of appointment of Ndieb-Nso Tabetando as a director on 2015-05-05

View PDF (1 pages)

06/05/2015

Termination of appointment of Peter George Wilson as a director on 2015-05-05

View PDF (1 pages)

15/04/2015

Satisfaction of charge SC2252420007 in full

View PDF (1 pages)

15/04/2015

Satisfaction of charge SC2252420008 in full

View PDF (1 pages)

15/04/2015

Satisfaction of charge SC2252420006 in full

View PDF (1 pages)

20/03/2015

Reduction of iss capital and minute (oc)

View PDF (1 pages)

20/03/2015

Certificate of reduction of share premium

View PDF (1 pages)

20/03/2015

Statement of capital on 2015-03-20

View PDF (5 pages)

26/02/2015

Statement of company's objects

View PDF (2 pages)

13/02/2015

Memorandum and Articles of Association

View PDF (50 pages)

13/02/2015

Resolutions

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-11-13 no member list

View PDF (8 pages)

03/12/2014

Group of companies' accounts made up to 2014-06-30

View PDF (75 pages)

31/10/2014

Registration of charge SC2252420008, created on 2014-10-24

View PDF (23 pages)

31/10/2014

Registration of charge SC2252420007, created on 2014-10-24

View PDF (37 pages)

29/10/2014

Registration of charge SC2252420006, created on 2014-10-24

View PDF (18 pages)

23/10/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

07/10/2014

Statement of capital following an allotment of shares on 2014-09-05

View PDF (4 pages)

13/03/2014

Director's details changed for Chief Ndieb-Nso Tabetando on 2014-03-12

View PDF (2 pages)

13/03/2014

Director's details changed for Chief Ndieb-Nso Tabetando on 2014-03-12

View PDF (2 pages)

12/03/2014

Secretary's details changed for Mr Peter George Wilson on 2014-03-12

View PDF (1 pages)

12/03/2014

Director's details changed for Mr Kevin Hart on 2014-03-12

View PDF (2 pages)

12/03/2014

Director's details changed for Mr Ronald George Hanna on 2014-03-12

View PDF (2 pages)

12/03/2014

Director's details changed for Caroline Cook on 2014-03-12

View PDF (2 pages)

12/03/2014

Director's details changed for Mr David Clarkson on 2014-03-12

View PDF (2 pages)

12/03/2014

Director's details changed for Timothy Sullivan on 2014-03-12

View PDF (2 pages)

12/03/2014

Director's details changed for Mr Edward Arthur Farquhar Willett on 2014-03-12

View PDF (2 pages)

12/03/2014

Director's details changed for Mr Peter George Wilson on 2014-03-12

View PDF (2 pages)

16/01/2014

Appointment of Mrs Kerry Anne Mckenzie Crawford as a director

View PDF (2 pages)

15/01/2014

Termination of appointment of John Brown as a director

View PDF (1 pages)

31/12/2013

Resolutions

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-11-13 no member list

View PDF (22 pages)

06/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (86 pages)

03/12/2013

Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG Scotland

View PDF (1 pages)

03/12/2013

Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG Scotland

View PDF (1 pages)

03/12/2013

Register inspection address has been changed from 7 Lochside House Lochside Avenue Edinburgh Midlothian EH12 9DT

View PDF (1 pages)

20/11/2013

Statement of capital following an allotment of shares on 2013-11-18

View PDF (5 pages)

23/09/2013

Director's details changed for Mr Edward Arthur Farquhar Willett on 2012-09-05

View PDF (2 pages)

19/07/2013

Appointment of Mr David Clarkson as a director

View PDF (3 pages)

08/04/2013

Statement of capital following an allotment of shares on 2013-03-20

View PDF (4 pages)

11/01/2013

Resolutions

View PDF (1 pages)

07/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (84 pages)

20/12/2012

Annual return made up to 2012-11-13 no member list

View PDF (21 pages)

03/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

01/08/2012

Statement of capital following an allotment of shares on 2012-07-06

View PDF (4 pages)

22/05/2012

Registered office address changed from , 1 North St Andrew Lane, Edinburgh, Midlothian, EH2 1HX on 2012-05-22

View PDF (2 pages)

08/05/2012

Statement of capital following an allotment of shares on 2012-04-03

View PDF (4 pages)

11/04/2012

Statement of capital following an allotment of shares on 2012-03-27

View PDF (4 pages)

20/12/2011

Resolutions

View PDF (1 pages)

20/12/2011

Statement of capital following an allotment of shares on 2011-12-12

View PDF (4 pages)

16/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (68 pages)

23/11/2011

Annual return made up to 2011-11-13 no member list

View PDF (21 pages)

11/11/2011

Resolutions

View PDF (1 pages)

11/11/2011

Statement of capital following an allotment of shares on 2011-11-08

View PDF (4 pages)

29/09/2011

Statement of capital following an allotment of shares on 2011-09-07

View PDF (3 pages)

08/08/2011

Statement of capital following an allotment of shares on 2011-08-01

View PDF (4 pages)

29/07/2011

Termination of appointment of John Morrow as a director

View PDF (2 pages)

10/05/2011

Appointment of Mr Philip Oliver James Tracy as a director

View PDF (2 pages)

21/04/2011

Statement of capital following an allotment of shares on 2011-03-24

View PDF (4 pages)

08/02/2011

Statement of capital following an allotment of shares on 2011-01-13

View PDF (4 pages)

16/12/2010

Resolutions

View PDF (51 pages)

16/12/2010

Statement of company's objects

View PDF (2 pages)

16/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (60 pages)

15/12/2010

Statement of capital following an allotment of shares on 2010-12-01

View PDF (4 pages)

06/12/2010

Annual return made up to 2010-11-13 with bulk list of shareholders

View PDF (20 pages)

02/12/2010

Director's details changed for Edward Arthur Farquhar Willett on 2010-11-22

View PDF (2 pages)

24/08/2010

Statement of capital following an allotment of shares on 2010-08-17

View PDF (4 pages)

19/01/2010

Statement of capital following an allotment of shares on 2009-12-10

View PDF (4 pages)

16/12/2009

Resolutions

View PDF (1 pages)

14/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (68 pages)

10/12/2009

Annual return made up to 2009-11-13 with bulk list of shareholders

View PDF (18 pages)

10/12/2009

Director's details changed for Mr Kevin Hart on 2009-10-31

View PDF (3 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

07/10/2009

Register inspection address has been changed

View PDF (2 pages)

13/07/2009

Ad 29/06/09\gbp si [email protected]=10600000\gbp ic 8697331.8/19297331.8\

View PDF (12 pages)

07/07/2009

Resolutions

View PDF (1 pages)

20/05/2009

Director appointed timothy sullivan

View PDF (2 pages)

17/12/2008

Resolutions

View PDF (1 pages)

17/12/2008

Resolutions

View PDF (56 pages)

17/12/2008

Group of companies' accounts made up to 2008-06-30

View PDF (69 pages)

15/12/2008

Gbp nc 12000000/45000000\11/12/08

View PDF (2 pages)

08/12/2008

Return made up to 13/11/08; bulk list available separately

View PDF (8 pages)

23/09/2008

Ad 03/09/08\gbp si [email protected]=10000\gbp ic 8697331.4/8707331.4\

View PDF (2 pages)

17/07/2008

Director's change of particulars / kevin hart / 17/07/2008

View PDF (1 pages)

11/06/2008

Ad 29/05/08\gbp si [email protected]=1200\gbp ic 8686131.4/8687331.4\

View PDF (2 pages)

24/04/2008

Ad 02/04/08\gbp si [email protected]=1197087.4\gbp ic 7489044/8686131.4\

View PDF (10 pages)

02/04/2008

Director appointed edward arthur farquhar willett

View PDF (2 pages)

29/01/2008

Auditor's resignation

View PDF (1 pages)

11/01/2008

Ad 12/12/07--------- £ si [email protected]=16692 £ ic 7472352/7489044

View PDF (2 pages)

08/01/2008

Return made up to 13/11/07; bulk list available separately

View PDF (11 pages)

21/12/2007

Resolutions

View PDF (1 pages)

19/12/2007

Group of companies' accounts made up to 2007-06-30

View PDF (53 pages)

14/12/2007

Director resigned

View PDF (1 pages)

05/11/2007

Ad 23/10/07--------- £ si [email protected]=10000 £ ic 7462352/7472352

View PDF (2 pages)

03/09/2007

Ad 28/08/07--------- £ si [email protected]=10000 £ ic 7452352/7462352

View PDF (2 pages)

02/08/2007

Particulars of contract relating to shares

View PDF (2 pages)

02/08/2007

Ad 02/08/07--------- £ si [email protected]=363 £ ic 7451989/7452352

View PDF (2 pages)

09/07/2007

Registered office changed on 09/07/07 from: 68-70 george street, edinburgh, midlothian, EH2 2LT

View PDF (1 pages)

09/07/2007

Ad 14/06/07--------- £ si [email protected]=16189 £ ic 7435800/7451989

View PDF (2 pages)

25/06/2007

Location of register of members (non legible)

View PDF (1 pages)

11/06/2007

Location of register of members (non legible)

View PDF (1 pages)

17/05/2007

Ad 04/04/07--------- £ si [email protected]=6696 £ ic 7422156/7428852

View PDF (4 pages)

17/05/2007

Particulars of contract relating to shares

View PDF (2 pages)

17/05/2007

Ad 24/04/07--------- £ si [email protected]=6948 £ ic 7428852/7435800

View PDF (3 pages)

17/05/2007

Particulars of contract relating to shares

View PDF (2 pages)

23/03/2007

Ad 15/03/07--------- £ si [email protected]=1366 £ ic 7420790/7422156

View PDF (3 pages)

23/03/2007

Ad 07/03/07--------- £ si [email protected]=10935 £ ic 7409855/7420790

View PDF (4 pages)

23/03/2007

Ad 26/02/07--------- £ si [email protected]=36088 £ ic 7373767/7409855

View PDF (4 pages)

23/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

23/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

23/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

23/03/2007

Ad 09/02/07--------- £ si [email protected]=31327 £ ic 7342440/7373767

View PDF (3 pages)

23/03/2007

Ad 30/01/07--------- £ si [email protected]=1298673 £ ic 6043767/7342440

View PDF (10 pages)

23/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

23/03/2007

Nc inc already adjusted 18/12/06

View PDF (2 pages)

23/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

14/02/2007

Ad 07/02/07--------- £ si [email protected]=2912 £ ic 6040855/6043767

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Ad 19/12/06--------- £ si [email protected]=2636363 £ ic 3404492/6040855

View PDF (5 pages)

08/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (20 pages)

21/12/2006

Resolutions

View PDF (2 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (3 pages)

12/12/2006

Ad 18/10/05--------- £ si [email protected]

View PDF (25 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (3 pages)

27/11/2006

Return made up to 13/11/06; full list of members

View PDF (18 pages)

18/07/2006

Ad 12/07/06--------- £ si [email protected]=443800 £ ic 2960692/3404492

View PDF (2 pages)

20/02/2006

Director resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

28/11/2005

Group of companies' accounts made up to 2005-06-30

View PDF (35 pages)

23/11/2005

Return made up to 13/11/05; change of members

View PDF (12 pages)

23/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (2 pages)

04/11/2005

New director appointed

View PDF (2 pages)

20/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Resolutions

View PDF (0 pages)

13/10/2005

Resolutions

View PDF (0 pages)

13/10/2005

Resolutions

View PDF (4 pages)

13/10/2005

Resolutions

View PDF (0 pages)

13/10/2005

Nc inc already adjusted 12/10/05

View PDF (1 pages)

13/10/2005

Resolutions

View PDF (0 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

22/04/2005

Registered office changed on 22/04/05 from: 49 queen street, edinburgh, midlothian EH2 3NH

View PDF (1 pages)

06/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

Dec mort/charge *

View PDF (2 pages)

04/02/2005

Dec mort/charge *

View PDF (2 pages)

04/02/2005

Dec mort/charge *

View PDF (2 pages)

04/02/2005

Dec mort/charge *

View PDF (2 pages)

03/02/2005

Full accounts made up to 2004-06-30

View PDF (22 pages)

10/01/2005

Location of register of members (non legible)

View PDF (1 pages)

17/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Ad 01/12/04--------- £ si [email protected]=474000 £ ic 1626341/2100341

View PDF (18 pages)

13/12/2004

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Ad 01/12/04--------- £ si [email protected]=37320 £ ic 1589021/1626341

View PDF (14 pages)

13/12/2004

Ad 01/12/04--------- £ si [email protected]=46874 £ ic 1542147/1589021

View PDF (10 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

Ad 01/12/04--------- £ si [email protected]=30000 £ ic 1512147/1542147

View PDF (2 pages)

13/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Ad 22/11/04--------- £ si [email protected]=1212 £ ic 1510935/1512147

View PDF (2 pages)

07/12/2004

Return made up to 13/11/04; full list of members

View PDF (35 pages)

25/11/2004

Resolutions

View PDF (0 pages)

25/11/2004

Resolutions

View PDF (66 pages)

25/11/2004

Ad 22/11/04--------- £ si [email protected]=3030 £ ic 1469545/1472575

View PDF (2 pages)

25/11/2004

Ad 22/11/04--------- £ si [email protected]=38360 £ ic 1472575/1510935

View PDF (2 pages)

25/11/2004

Ad 15/11/04--------- £ si [email protected]=450000 £ ic 1019545/1469545

View PDF (8 pages)

25/11/2004

Resolutions

View PDF (0 pages)

25/11/2004

Nc inc already adjusted 22/11/04

View PDF (1 pages)

25/11/2004

Resolutions

View PDF (0 pages)

25/11/2004

Resolutions

View PDF (0 pages)

02/09/2004

Ad 23/04/04--------- £ si [email protected]=750 £ ic 1018795/1019545

View PDF (2 pages)

02/09/2004

Ad 07/06/04--------- £ si [email protected]=400 £ ic 1018395/1018795

View PDF (2 pages)

01/09/2004

Partic of mort/charge *

View PDF (5 pages)

28/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (20 pages)

27/01/2004

Partic of mort/charge *

View PDF (5 pages)

10/12/2003

Return made up to 13/11/03; full list of members

View PDF (35 pages)

18/09/2003

Partic of mort/charge *

View PDF (5 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/04/2003

Partic of mort/charge *

View PDF (6 pages)

29/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (19 pages)

20/11/2002

Return made up to 13/11/02; full list of members

View PDF (35 pages)

19/08/2002

Accounting reference date shortened from 30/11/02 to 30/06/02

View PDF (1 pages)

17/07/2002

Particulars of contract relating to shares

View PDF (5 pages)

17/07/2002

Ad 08/02/02--------- £ si [email protected]=1018395 £ ic 2/1018397

View PDF (15 pages)

20/03/2002

Resolutions

View PDF (1 pages)

20/03/2002

Resolutions

View PDF (0 pages)

07/03/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/03/2002

Application to commence business

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

Certificate of change of name

View PDF (2 pages)

04/12/2001

£ nc 1200000/2000000 24/11/01

View PDF (1 pages)

04/12/2001

Resolutions

View PDF (1 pages)

13/11/2001

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOWLEVEN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOWLEVEN LIMITED

BOWLEVEN LIMITED is an(a) Active company incorporated on 13/11/2001 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWLEVEN LIMITED?

BOWLEVEN LIMITED is currently Active. It was registered on 13/11/2001 .

Where is BOWLEVEN LIMITED located?

BOWLEVEN LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does BOWLEVEN LIMITED do?

BOWLEVEN LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BOWLEVEN LIMITED?

The latest filing was on 01/06/2026: Notification of Christian Petersmann as a person with significant control on 2024-12-01.