Based in Edinburgh, Bowland Investment Ltd was founded on 16 March 1995, it's status is listed as "Active". The company has 3 directors listed in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STOLBERG, Countess Frances | 04 August 1995 | - | 1 |
SHAW-MACKENZIE, Rebecca | 20 November 1998 | 31 March 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURCAN CONNELL | 21 December 2010 | 15 March 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 March 2020 | |
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CH01 - Change of particulars for director | 26 September 2018 | |
CH01 - Change of particulars for director | 26 September 2018 | |
CH01 - Change of particulars for director | 26 September 2018 | |
CS01 - N/A | 30 March 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 22 December 2016 | |
MR01 - N/A | 14 October 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 15 November 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AP04 - Appointment of corporate secretary | 11 April 2012 | |
TM02 - Termination of appointment of secretary | 11 April 2012 | |
AA - Annual Accounts | 10 January 2012 | |
AR01 - Annual Return | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AD01 - Change of registered office address | 18 January 2011 | |
AP04 - Appointment of corporate secretary | 18 January 2011 | |
TM02 - Termination of appointment of secretary | 18 January 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 09 December 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 09 December 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 27 November 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 26 November 2010 | |
AP01 - Appointment of director | 10 August 2010 | |
TM01 - Termination of appointment of director | 14 April 2010 | |
AR01 - Annual Return | 16 March 2010 | |
AA - Annual Accounts | 18 February 2010 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 03 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
363a - Annual Return | 01 April 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363s - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363s - Annual Return | 29 March 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 29 January 2005 | |
288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
363s - Annual Return | 27 April 2004 | |
AA - Annual Accounts | 30 January 2004 | |
363s - Annual Return | 13 March 2003 | |
AA - Annual Accounts | 15 January 2003 | |
363s - Annual Return | 17 April 2002 | |
AA - Annual Accounts | 30 January 2002 | |
363a - Annual Return | 25 April 2001 | |
AA - Annual Accounts | 24 April 2001 | |
363s - Annual Return | 20 March 2000 | |
AA - Annual Accounts | 01 February 2000 | |
363a - Annual Return | 21 March 1999 | |
AA - Annual Accounts | 21 January 1999 | |
288a - Notice of appointment of directors or secretaries | 04 December 1998 | |
287 - Change in situation or address of Registered Office | 01 April 1998 | |
363a - Annual Return | 18 March 1998 | |
AA - Annual Accounts | 06 March 1998 | |
363a - Annual Return | 19 March 1997 | |
AA - Annual Accounts | 18 December 1996 | |
363x - Annual Return | 22 March 1996 | |
288 - N/A | 02 October 1995 | |
NEWINC - New incorporation documents | 16 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 October 2016 | Outstanding |
N/A |
Standard security | 25 November 2010 | Outstanding |
N/A |
Standard security | 24 November 2010 | Outstanding |
N/A |
Standard security | 19 November 2010 | Outstanding |
N/A |
Standard security | 18 November 2010 | Outstanding |
N/A |