About

Registered Number: SC225242
Date of Incorporation: 13/11/2001 (18 years and 2 months ago)
Company Status: Active
Registered Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ,

 

Having been setup in 2001, Bowleven Plc has its registered office in Edinburgh. We don't currently know the number of employees at this company. The current directors of the organisation are listed as Burness Paull Llp, Mcdonald, Matthew Eugene, Cassidy, Brian, Mcclure Naismith, Ashworth, Christopher John, Lowden, Stephen, Martin, John Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Matthew Eugene 17 August 2017 - 1
ASHWORTH, Christopher John 14 March 2017 14 December 2017 1
LOWDEN, Stephen 20 October 2005 13 December 2007 1
MARTIN, John Edward 05 May 2015 14 March 2017 1
Secretary Name Appointed Resigned Total Appointments
BURNESS PAULL LLP 19 July 2017 - 1
CASSIDY, Brian 31 October 2015 19 July 2017 1
MCCLURE NAISMITH 13 November 2001 01 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2018
CS01 - N/A 15 November 2018
TM01 - Termination of appointment of director 13 September 2018
SH01 - Return of Allotment of shares 15 May 2018
SH01 - Return of Allotment of shares 15 May 2018
SH01 - Return of Allotment of shares 04 May 2018
SH01 - Return of Allotment of shares 04 May 2018
SH01 - Return of Allotment of shares 11 April 2018
SH01 - Return of Allotment of shares 27 March 2018
SH01 - Return of Allotment of shares 26 March 2018
SH01 - Return of Allotment of shares 16 March 2018
SH01 - Return of Allotment of shares 12 March 2018
TM01 - Termination of appointment of director 21 February 2018
TM01 - Termination of appointment of director 29 January 2018
AA - Annual Accounts 26 January 2018
SH01 - Return of Allotment of shares 18 December 2017
RESOLUTIONS - N/A 15 December 2017
CS01 - N/A 14 November 2017
SH01 - Return of Allotment of shares 13 November 2017
SH01 - Return of Allotment of shares 09 November 2017
SH01 - Return of Allotment of shares 17 October 2017
SH01 - Return of Allotment of shares 27 September 2017
SH01 - Return of Allotment of shares 30 August 2017
SH01 - Return of Allotment of shares 30 August 2017
SH01 - Return of Allotment of shares 30 August 2017
AP01 - Appointment of director 30 August 2017
PSC08 - N/A 25 July 2017
AP04 - Appointment of corporate secretary 21 July 2017
TM02 - Termination of appointment of secretary 21 July 2017
AD01 - Change of registered office address 05 July 2017
SH01 - Return of Allotment of shares 18 May 2017
SH01 - Return of Allotment of shares 18 May 2017
SH01 - Return of Allotment of shares 20 April 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 04 April 2017
SH01 - Return of Allotment of shares 29 March 2017
AP01 - Appointment of director 20 March 2017
AP01 - Appointment of director 16 March 2017
TM01 - Termination of appointment of director 15 March 2017
TM01 - Termination of appointment of director 15 March 2017
TM01 - Termination of appointment of director 15 March 2017
TM01 - Termination of appointment of director 15 March 2017
TM01 - Termination of appointment of director 15 March 2017
SH01 - Return of Allotment of shares 01 March 2017
AD01 - Change of registered office address 30 January 2017
TM01 - Termination of appointment of director 16 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH03 - Return of purchase of own shares 22 December 2016
SH03 - Return of purchase of own shares 22 December 2016
SH03 - Return of purchase of own shares 22 December 2016
AA - Annual Accounts 19 December 2016
SH03 - Return of purchase of own shares 13 December 2016
CS01 - N/A 25 November 2016
SH01 - Return of Allotment of shares 24 October 2016
SH03 - Return of purchase of own shares 14 September 2016
SH03 - Return of purchase of own shares 08 September 2016
SH01 - Return of Allotment of shares 01 September 2016
RP04 - N/A 03 March 2016
SH01 - Return of Allotment of shares 07 January 2016
RESOLUTIONS - N/A 18 December 2015
AA - Annual Accounts 17 December 2015
TM01 - Termination of appointment of director 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
AR01 - Annual Return 10 December 2015
AP03 - Appointment of secretary 02 November 2015
TM02 - Termination of appointment of secretary 02 November 2015
AP01 - Appointment of director 15 October 2015
AP01 - Appointment of director 07 May 2015
TM01 - Termination of appointment of director 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
SH19 - Statement of capital 20 March 2015
CERT19 - Certificate of registration of order of court on reduction of share premium account 20 March 2015
OC138 - Order of Court 20 March 2015
CC04 - Statement of companies objects 26 February 2015
MA - Memorandum and Articles 13 February 2015
RESOLUTIONS - N/A 13 February 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 03 December 2014
MR01 - N/A 31 October 2014
MR01 - N/A 31 October 2014
MR01 - N/A 29 October 2014
MR04 - N/A 23 October 2014
SH01 - Return of Allotment of shares 07 October 2014
CH01 - Change of particulars for director 13 March 2014
CH01 - Change of particulars for director 13 March 2014
CH03 - Change of particulars for secretary 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
AP01 - Appointment of director 16 January 2014
TM01 - Termination of appointment of director 15 January 2014
RESOLUTIONS - N/A 31 December 2013
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 06 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2013
SH01 - Return of Allotment of shares 20 November 2013
CH01 - Change of particulars for director 23 September 2013
AP01 - Appointment of director 19 July 2013
SH01 - Return of Allotment of shares 08 April 2013
RESOLUTIONS - N/A 11 January 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 20 December 2012
MG01s - Particulars of a charge created by a company registered in Scotland 03 September 2012
SH01 - Return of Allotment of shares 01 August 2012
AD01 - Change of registered office address 22 May 2012
SH01 - Return of Allotment of shares 08 May 2012
SH01 - Return of Allotment of shares 11 April 2012
RESOLUTIONS - N/A 20 December 2011
SH01 - Return of Allotment of shares 20 December 2011
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 23 November 2011
RESOLUTIONS - N/A 11 November 2011
SH01 - Return of Allotment of shares 11 November 2011
SH01 - Return of Allotment of shares 29 September 2011
SH01 - Return of Allotment of shares 08 August 2011
TM01 - Termination of appointment of director 29 July 2011
AP01 - Appointment of director 10 May 2011
SH01 - Return of Allotment of shares 21 April 2011
SH01 - Return of Allotment of shares 08 February 2011
RESOLUTIONS - N/A 16 December 2010
CC04 - Statement of companies objects 16 December 2010
AA - Annual Accounts 16 December 2010
SH01 - Return of Allotment of shares 15 December 2010
AR01 - Annual Return 06 December 2010
CH01 - Change of particulars for director 02 December 2010
SH01 - Return of Allotment of shares 24 August 2010
SH01 - Return of Allotment of shares 19 January 2010
RESOLUTIONS - N/A 16 December 2009
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 July 2009
RESOLUTIONS - N/A 07 July 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
RESOLUTIONS - N/A 17 December 2008
RESOLUTIONS - N/A 17 December 2008
AA - Annual Accounts 17 December 2008
123 - Notice of increase in nominal capital 15 December 2008
363a - Annual Return 08 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
AUD - Auditor's letter of resignation 29 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2008
363s - Annual Return 08 January 2008
RESOLUTIONS - N/A 21 December 2007
AA - Annual Accounts 19 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2007
287 - Change in situation or address of Registered Office 09 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2007
353a - Register of members in non-legible form 25 June 2007
353a - Register of members in non-legible form 11 June 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
123 - Notice of increase in nominal capital 23 March 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2007
AA - Annual Accounts 08 January 2007
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 14 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
363s - Annual Return 27 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 23 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
RESOLUTIONS - N/A 13 October 2005
RESOLUTIONS - N/A 13 October 2005
RESOLUTIONS - N/A 13 October 2005
RESOLUTIONS - N/A 13 October 2005
RESOLUTIONS - N/A 13 October 2005
123 - Notice of increase in nominal capital 13 October 2005
288c - Notice of change of directors or secretaries or in their particulars 04 July 2005
287 - Change in situation or address of Registered Office 22 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
419a(Scot) - N/A 04 February 2005
419a(Scot) - N/A 04 February 2005
419a(Scot) - N/A 04 February 2005
419a(Scot) - N/A 04 February 2005
AA - Annual Accounts 03 February 2005
353a - Register of members in non-legible form 10 January 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2004
363s - Annual Return 07 December 2004
RESOLUTIONS - N/A 25 November 2004
RESOLUTIONS - N/A 25 November 2004
RESOLUTIONS - N/A 25 November 2004
RESOLUTIONS - N/A 25 November 2004
RESOLUTIONS - N/A 25 November 2004
123 - Notice of increase in nominal capital 25 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2004
410(Scot) - N/A 01 September 2004
AA - Annual Accounts 28 January 2004
410(Scot) - N/A 27 January 2004
363s - Annual Return 10 December 2003
410(Scot) - N/A 18 September 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
410(Scot) - N/A 29 April 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 20 November 2002
225 - Change of Accounting Reference Date 19 August 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2002
RESOLUTIONS - N/A 20 March 2002
RESOLUTIONS - N/A 20 March 2002
CERT8 - Certificate to entitle a public company to commence business and borrow 07 March 2002
117 - Application by a public company for certificate to commence business and statutory declaration in support 07 March 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
CERTNM - Change of name certificate 08 February 2002
RESOLUTIONS - N/A 04 December 2001
123 - Notice of increase in nominal capital 04 December 2001
NEWINC - New incorporation documents 13 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 October 2014 Fully Satisfied

N/A

A registered charge 24 October 2014 Fully Satisfied

N/A

A registered charge 24 October 2014 Fully Satisfied

N/A

Pledge over bank accounts 20 August 2012 Fully Satisfied

N/A

Floating charge 27 August 2004 Fully Satisfied

N/A

Floating charge 20 January 2004 Fully Satisfied

N/A

Floating charge 12 September 2003 Fully Satisfied

N/A

Floating charge 11 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.