About

Registered Number: SC156681
Date of Incorporation: 16/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.